Skip to content
datacat Search data that can't even be searched
Back to announcement

20240827_MAPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31718773.pdf

Board change Text extracted MAPI

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1 
Go To English Page

 Nomor Surat                        L-108/CS/EA/MAPI/0824

 Nama Perusahaan                    Mitra Adiperkasa Tbk

 Kode Emiten                        MAPI

 Lampiran                           0

 Perihal                            Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Agustus
2024Sebagai Berikut :

              Jenis                 Baru                         Lama             Periode



             KETUA           G.B.P.H. Prabukusumo          Sri Indrastuti       Periode Ke-1
                                                           Hadiputranto

           ANGGOTA                 Suwandi                   Suwandi            Periode Ke-2


           ANGGOTA             Riono Trisongko             Imam Sugiarto        Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-DK/107/KA/MAPI/0824 , tanggal SK Dewan
Komisaris: 26 Agustus 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.map.co.id 27
Agustus 2024


 Demikian untuk diketahui.


 Hormat Kami,
 Mitra Adiperkasa Tbk




 Eva Andrianie

 Corporate Secretary




 Mitra Adiperkasa Tbk
 Gedung Sahid Sudirman Center lt. 29 Jl. Jend. Sudirman kav. 86 Karet Tengsin
 Telepon : +62-21 8064 8498, Fax : +62-21 574 6786, www.map.co.id



 Nama Pengirim                      Eva Andrianie

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  27-08-2024 18:17
Page 2 
   Dokumen ini merupakan dokumen resmi Mitra Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra Adiperkasa Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3 
Go To Indonesian Page


 Letter / Announcement No.             L-108/CS/EA/MAPI/0824

 Issuer Name                           Mitra Adiperkasa Tbk

 Issuer Code                           MAPI

 Attachment                            0

 Subject                               Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 26 August 2024 as follows :



         Information                       New                       Old                Service Period


            Head              G.B.P.H. Prabukusumo        Sri Indrastuti Hadiputranto   Periode Ke-1


           Member                      Suwandi                     Suwandi              Periode Ke-2


           Member                   Riono Trisongko             Imam Sugiarto           Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK-
DK/107/KA/MAPI/0824, Decree of the Board of Commissioners Number: 26 Agustus 2024

The information referred to above has been published on the Company's Website at nature www.map.co.id27
Agustus 2024

 Thus to be informed accordingly.


 Respectfully,
 Mitra Adiperkasa Tbk




 Eva Andrianie

 Corporate Secretary




 Mitra Adiperkasa Tbk
 Gedung Sahid Sudirman Center lt. 29 Jl. Jend. Sudirman kav. 86 Karet Tengsin
 Phone : +62-21 8064 8498, Fax : +62-21 574 6786, www.map.co.id



 Sender Name                           Eva Andrianie

 Function                              Corporate Secretary

 Date and Time                         27-08-2024 18:17
Page 4 
 This is an official document of Mitra Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitra Adiperkasa Tbk is fully responsible for the information
                                         contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published27 Aug 2024
Pages4
Characters3,737
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Adiperkasa Tbk · Nama Perusahaan p.1 ×18
linked person Riono Trisongko · Member p.1 ×2
linked person Sri Indrastuti Hadiputranto p.3
possible person Imam Sugiarto p.1 ×2
possible person Suwandi · Member p.3
unresolved person H. Prabukusumo p.1 ×2
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved org Eva Andrianie · Corporate Secretary p.1 ×3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 246 ms 12 Sep 2026 20:37
Raw output 
{'announced_date': '2024-08-27',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-08-26',
              'name': 'Sri Indrastuti Hadiputranto',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-08-26',
              'name': 'G.B.P.H. Prabukusumo',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-08-26',
              'name': 'Imam Sugiarto',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-08-26',
              'name': 'Riono Trisongko',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Mitra Adiperkasa Tbk',
 'issuer_ticker': 'MAPI',
 'letter_number': 'L-108/CS/EA/MAPI/0824',
 'positions': [{'is_independent': False,
                'name': 'G.B.P.H. Prabukusumo',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-08-26'},
               {'is_independent': False,
                'name': 'Suwandi',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-08-26'},
               {'is_independent': False,
                'name': 'Riono Trisongko',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-08-26'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
↑↓ select ↵ open ⇧↵ see every result