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20240827_MAPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31718775.pdf

Board change Text extracted MAPA

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Extracted text 4

Page 1 
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 Nomor Surat                         L798-CS/YP/MAPA/E015/KomAud/0824

 Nama Perusahaan                     PT MAP Aktif Adiperkasa Tbk.

 Kode Emiten                         MAPA

 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              Hendry Hasiholan        Hendry Hasiholan      Periode Ke-2
                                   Batubara                Batubara

           ANGGOTA                  Suwandi                Riono Trisongko    Periode Ke-1


           ANGGOTA              Wahyu Septiana             Imam Sugiarto      Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-DK/798/KA/MAPA/2024 , tanggal SK Dewan
Komisaris: 26 Agustus 2024

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


 Demikian untuk diketahui.


 Hormat Kami,
 PT MAP Aktif Adiperkasa Tbk.




 Yully Purwanti

 Corporate Secretary




 PT MAP Aktif Adiperkasa Tbk.
 Gedung Sahid Sudirman Center Lt 26 Jl. Jend. Sudirman kav 86 Karet Tengsin
 Telepon : 021 - 8064 8488, Fax : 021 - 2788 9888, www.mapactive.id



 Nama Pengirim                       Yully Purwanti

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   27-08-2024 18:13
Page 2 
  Dokumen ini merupakan dokumen resmi PT MAP Aktif Adiperkasa Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MAP Aktif Adiperkasa Tbk. bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.             L798-CS/YP/MAPA/E015/KomAud/0824

 Issuer Name                           PT MAP Aktif Adiperkasa Tbk.

 Issuer Code                           MAPA

 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             Hendry Hasiholan Batubara Hendry Hasiholan Batubara   Periode Ke-2


           Member                      Suwandi               Riono Trisongko       Periode Ke-1


           Member                   Wahyu Septiana              Imam Sugiarto      Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK-
DK/798/KA/MAPA/2024, 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.mapactive.id27
Agustus 2024

 Thus to be informed accordingly.


 Respectfully,
 PT MAP Aktif Adiperkasa Tbk.




 Yully Purwanti

 Corporate Secretary




 PT MAP Aktif Adiperkasa Tbk.
 Gedung Sahid Sudirman Center Lt 26 Jl. Jend. Sudirman kav 86 Karet Tengsin
 Phone : 021 - 8064 8488, Fax : 021 - 2788 9888, www.mapactive.id



 Sender Name                           Yully Purwanti

 Function                              Corporate Secretary

 Date and Time                         27-08-2024 18:13
Page 4 
This is an official document of PT MAP Aktif Adiperkasa Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT MAP Aktif 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
Characters3,811
Text sourceEmbedded text layer
OCR confidence—

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

linked org MAP Aktif Adiperkasa Tbk. · Nama Perusahaan p.1 ×30
linked person Riono Trisongko p.1 ×2
linked person Yully Purwanti · Corporate Secretary p.1 ×5
linked person Hendry Hasiholan Batubara p.3 ×2
possible person Wahyu Septiana · Member p.1 ×2
possible person Imam Sugiarto p.1 ×2
possible person Suwandi · Member p.3
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1

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 0.900 156 ms 12 Sep 2026 20:37
Raw output 
{'announced_date': '2024-08-27',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-08-26',
              'name': 'Riono Trisongko',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-08-26',
              'name': 'Suwandi',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              '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': 'Wahyu Septiana',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT MAP Aktif Adiperkasa Tbk.',
 'issuer_ticker': 'MAPA',
 'letter_number': 'L798-CS/YP/MAPA/E015/KomAud/0824',
 'positions': [{'is_independent': False,
                'name': 'Hendry Hasiholan Batubara',
                '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': 'Wahyu Septiana',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-08-26'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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