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20240820_MLBI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31707184_lamp2.pdf
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fa ye MULTI BINTANG INDONESIA eror me MEINEKEN cawan KEPUTUSAN PRESIDEN DIREKTUR PT MULTI BINTANG INDONESIA TBK TENTANG PENGANGKATAN KEPALA UNIT AUDIT INTERNAL THE DECREE OF THE PRESIDENT DIRECTOR OF PT MULTI BINTANG INDONESIA TBK REGARDING THE APPOINTMENT OF THE HEAD OF INTERNAL AUDIT Ref. No. : 4.04/CSVIII-05/026.CP/2024 Yang bertanda tangan dibawah ini: Roland Bala, dalam jabatannya selaku Presiden Direktur PT Multi Bintang Indonesia Tbk., suatu Perseroan Terbatas yang didirikan menurut dan berdasarkan perundang- undangan Negara Republik Indonesia, berkedudukan di Jakarta Selatan (selanjutnya disebut “Perseroan”), menyatakan bahwa guna memenuhi Peraturan Otoritas Jasa Keuangan Nomor 56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal tertanggal 23 Desember 2015, dengan ini memutuskan sebagai berikut: 1. Menerima pengunduran diri Bapak Raditya Capelle dari jabatannya selaku Kepala Unit Audit Internal Perseroan: 2. Mengangkat Bapak Sony Pangestu untuk bertindak selaku Kepala Unit Audit Internal Perseroan berlaku efektif sejak tanggal 19 Agustus 2024. Tugas dan tanggung jawah dari Kepala Unit Audit Internal mengacu pada Piagam Audit Internal Perseroan sampai pemberitahuan lebih lanjut. The undersigned: Roland Bala, in his position as a President Director of PT Multi Bintang Indonesia Tbk, a limited liability company established under the law of the Republic of Indonesia, with its domicile in South Jakarta (hereinafter referred to as “Company”), stated that in compliance with the OJK Regulations No. 56/POJK.04/2015 regarding the Establishment and Guideline for the Internal Audit Charter dated 23 December 2015, has decided as follows: 1. Accepted the resignation of Raditya Capelle from his position as the Head of Internal Audit Unit: Appointed Mr. Sony Pangestu as the Head of Internal Audit Unit effective as of August 19, 2024. The duties and responsibilittes of the Head of' Internal Audit Unit shall refer to the Internal Audit Charter until further notice. Jakarta, 19 August 2024 Untuk dan atas nama Perseroan / For and on behaff af the Company —S- 5 Roland Bala Presiden Direktur / President Director PT Multi Bintang Indonesia Tbk. Talavera Office Park 20” floor T: 162 (21) 2783 3800 Jm, Letjen T.B. Simatupang Kav. 22-26 F: 462 (21) 7592 4617 Jakarta 12430, Indonesia www.multibintang.co.id Disetujui oleh / Approved by, Atas nama Dewan Komisaris Perseroan / On behalf of the Board of Commissioners of the Company Presiden Komisaris / Presfdent Commissioner
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Raditya Capelle
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Sony Pangestu
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13 Sep 2026 16:06
no e-reporting cover - issuer taken from the announcement
Raw output
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'issuer_name': 'PT Multi Bintang Indonesia Tbk',
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