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20240816_KARW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31706220.pdf
Board change Text extracted KARWSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 043/MJP/CORSEC/VIII/2024
Nama Perusahaan Meratus Jasa Prima Tbk
Kode Emiten KARW
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Wahyu Hardiyanto Eddy Setiaatmadja Periode Ke-1
ANGGOTA Ari Hariadi Ari Hariadi Periode Ke-1
ANGGOTA Herianto Then Herianto Then Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 005/MJP/BOC/VII/2024 , tanggal SK Dewan Komisaris:
16 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ijp.co.id 16
Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
Meratus Jasa Prima Tbk
Inessa Anjani
Corporate Secretary
Meratus Jasa Prima Tbk
Samudera Kirana 7th Fl. Suite 701 Jalan Yos Sudarso No. 88, Jakarta Utara 14350,
Telepon : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Nama Pengirim Inessa Anjani
Jabatan Corporate Secretary
Tanggal dan Waktu 16-08-2024 18:22
Lampiran 1. 1_MJP_Kep Dekom Penunjukkan Komite Audit_240816.pdf
Page 2
Dokumen ini merupakan dokumen resmi Meratus Jasa Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Meratus Jasa Prima Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 043/MJP/CORSEC/VIII/2024
Issuer Name Meratus Jasa Prima Tbk
Issuer Code KARW
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 August 2024 as follows :
Information New Old Service Period
Head Wahyu Hardiyanto Eddy Setiaatmadja Periode Ke-1
Member Ari Hariadi Ari Hariadi Periode Ke-1
Member Herianto Then Herianto Then Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
005/MJP/BOC/VII/2024, Decree of the Board of Commissioners Number: 16 Agustus 2024
The information referred to above has been published on the Company's Website at nature www.ijp.co.id16
Agustus 2024
Thus to be informed accordingly.
Respectfully,
Meratus Jasa Prima Tbk
Inessa Anjani
Corporate Secretary
Meratus Jasa Prima Tbk
Samudera Kirana 7th Fl. Suite 701 Jalan Yos Sudarso No. 88, Jakarta Utara 14350,
Phone : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Sender Name Inessa Anjani
Function Corporate Secretary
Date and Time 16-08-2024 18:22
Attachment 1. 1_MJP_Kep Dekom Penunjukkan Komite Audit_240816.pdf
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This is an official document of Meratus Jasa Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Meratus Jasa Prima Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Inessa Anjani
· Corporate Secretary
p.1 ×3
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Raw output
{'announced_date': '2024-08-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-16',
'name': 'Eddy Setiaatmadja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-16',
'name': 'Wahyu Hardiyanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Meratus Jasa Prima Tbk',
'issuer_ticker': 'KARW',
'letter_number': '043/MJP/CORSEC/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Wahyu Hardiyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-08-16'},
{'is_independent': False,
'name': 'Ari Hariadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-16'},
{'is_independent': False,
'name': 'Herianto Then',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}