Back to announcement
20260602_MLIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096235.pdf
Board change Text extracted MLIASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 0061/MLIA/BOD-COS/VI/2026
Nama Perusahaan Mulia Industrindo Tbk
Kode Emiten MLIA
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 2026-2031
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Osman Sitorus yang merupakan Komisaris 02-Jun-26 - 02-Jun-31
Independen
Anggota Bapak Handaya yang merupakan Anggota Dewan 02-Jun-26 - 02-Jun-31
Komisaris
Anggota Bapak Agus Priyana yang merupakan Pihak yang 02-Jun-26 - 02-Jun-31
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Mulia Industrindo Tbk
Henry Bun
Corporate Secretary/Director
Mulia Industrindo Tbk
Atrium Mulia Lantai 8
Telepon : (021) 22513000, Fax : (021) 25982814, 0
Nama Pengirim Henry Bun
Jabatan Corporate Secretary/Director
Tanggal dan Waktu 02-06-2026 16:00
Lampiran 1. 2026-06-02 MI- Surat Perubahan KNR.pdf
Dokumen ini merupakan dokumen resmi Mulia Industrindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mulia Industrindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 0061/MLIA/BOD-COS/VI/2026
Issuer Name Mulia Industrindo Tbk
Issuer Code MLIA
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Osman Sitorus Independent Commissioner 02-Jun-26 - 02-Jun-31
Member Mr. Handaya Commissioner 02-Jun-26 - 02-Jun-31
Member Mr. Agus Priyana Executive Officers (officers directly 02-Jun-26 - 02-Jun-31
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Mulia Industrindo Tbk
Henry Bun
Corporate Secretary/Director
Mulia Industrindo Tbk
Atrium Mulia Lantai 8
Phone : (021) 22513000, Fax : (021) 25982814, 0
Sender Name Henry Bun
Function Corporate Secretary/Director
Date and Time 02-06-2026 16:00
Attachment 1. 2026-06-02 MI- Surat Perubahan KNR.pdf
This is an official document of Mulia Industrindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mulia Industrindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Handaya
· Anggota
p.1 ×2
unresolved
person
Agus Priyana
· Anggota
p.1 ×2
unresolved
person
Henry Bun
· Corporate Secretary/Director
p.1 ×2
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
242 ms
12 Sep 2026 22:17
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-02',
'changes': [],
'event_date': None,
'issuer_name': 'Mulia Industrindo Tbk',
'issuer_ticker': 'MLIA',
'letter_number': '0061/MLIA/BOD-COS/VI/2026',
'positions': [{'is_independent': True,
'name': 'Osman Sitorus',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'Handaya',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'Agus Priyana',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}