Back to announcement
20240816_KARW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31706220_lamp1.pdf
Board change Needs review KARWSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
M
V\J
'?. 'i.
MJP
MERATUS JASA PRIMA Tbk
PT MERATUS JASA PRIMA Tbk.
("Perseroan" I the "Company")
KEPUTUSAN DEWAN KOMISARIS / RESOLUTION OF BOARD OF COMMISSIONERS
Nomor I Number : 005/MJP/BOCNll/2024
Dewan Komisaris Perseroan, setelah memperhatikan dan The Board of Commissioners of the Company, after reviewing
menimbang: and considering:
1. Peraturan Otoritas Jasa Keuangan Nomor 1. Rule of Financial State Authority No. 55/POJK.04/2015; dan
55/POJK.04/2015; dan 2. Resolution of Board of Commissioners
2. Keputusan Dewan Komisaris No.: 004/MJP/BOC/Vl/2024 No.: 004/MJP/BOC/Vl/2024 dated 24 June 2024.
tanggal 24 Juni 2024.
MEMUTUSKAN RESOLVE THAT
1. Memberhentikan dengan hormat Eddy Setiaatmadja dari 1. To honorably discharge Eddy Setiaatmadja from his position
jabatannya sebagai Ketua Komite Audit. as Chairman of Audit Committee.
2. Menunjuk Wahyu Hardiyanto sebagai Ketua Komite Audit. 2. To appoint Wahyu Hardiyanto as Chairman of Audit
Committee.
Sehingga susunan Komite Audit sejak tanggal terakhir Therefore, the composition of the Audit Committee from this
ditandatanganinya Keputusan Dewan Komisaris ini adalah Resolution of Board of Commissioners as lastly signed is as
sebagai berikut: follows:
1. Nama : Wahyu Hardiyanto 1. Name : Wahyu Hardiyanto
sebagai Ketua Komite Audit; as Chairman of Audit Committee;
2. Nama : Ari Hariadi 2. Name : Ari Hariadi
sebagai Anggota Komite Audit; as Member of Audit Committee;
3. Nama : Herianto Then 3. Nama : Herianto Then
sebagai Anggota Komite Audit. Member of Audit Committee.
Keputusan ini berlaku sejak tanggal penandatanganan dari The resolution shall take effect on the date of signing of the
anggota Dewan Komisaris yang terakhir menandatangani. member of the Board of Commissioners who signs last.
Nama/Name: Jabatan / Title Tandatangan I Signature Tanggal/Date
Sjarif Hadiwidjaja Presiden Komisaris/
\ President Commissioner 16 Agustus 2024
Ayda Sulianti Komisaris / Commissioners 16 Agustus 2024
Komisaris Independent
Wahyu Hardiyanto 16 Agustus 2024
Independent Commissioners
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
MJP MERATUS JASA PRIMA Tbk
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
Needs review
confidence 0.100
404 ms
12 Sep 2026 22:59
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT MERATUS JASA PRIMA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}