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20240820_MLBI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31707184.pdf
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Nomor Surat 4.04/CS.VIII-20/028.el/2024
Nama Perusahaan Multi Bintang Indonesia Tbk
Kode Emiten MLBI
Lampiran 2
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 19 Agustus
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Sony Pangestu Raditya Capelle
Demikian untuk diketahui.
Hormat Kami,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Telepon : 619-01-08, 545-07-50, 545-07-42
Nama Pengirim Heryatmita Sisdjiatmo Thalib
Jabatan Corporate Secretary
Tanggal dan Waktu 20-08-2024 18:55
Lampiran 1. OJK_Perubahan Kepala Unit Audit Internal_Aug 2024.pdf
2. Kep. PD Penunjukan Internal Audit.pdf
Dokumen ini merupakan dokumen resmi Multi Bintang Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Bintang Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 4.04/CS.VIII-20/028.el/2024
Issuer Name Multi Bintang Indonesia Tbk
Issuer Code MLBI
Attachment 2
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 19 August 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Sony Pangestu Raditya Capelle
Thus to be informed accordingly.
Respectfully,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Phone : 619-01-08, 545-07-50, 545-07-42
Sender Name Heryatmita Sisdjiatmo Thalib
Function Corporate Secretary
Date and Time 20-08-2024 18:55
Attachment 1. OJK_Perubahan Kepala Unit Audit Internal_Aug 2024.pdf
2. Kep. PD Penunjukan Internal Audit.pdf
This is an official document of Multi Bintang Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Bintang Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sisdjiatmo Thalib
p.1 ×2
unresolved
person
Heryatmita Sisdjiatmo Thalib
· Corporate Secretary
p.1 ×2
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Raw output
{'announced_date': '2024-08-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-19',
'name': 'Raditya Capelle',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-19',
'name': 'Sony Pangestu',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Multi Bintang Indonesia Tbk',
'issuer_ticker': 'MLBI',
'letter_number': '4.04/CS.VIII-20/028.el/2024',
'positions': [{'is_independent': False,
'name': 'Sony Pangestu',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-08-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}