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20260602_MLIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096235_lamp1.pdf
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Jakarta, 02 Juni 2026 Jakarta, 02 June 2026
No. 0061/MLIA/BOD-COS/VI/2026 No. 0061/MLIA/BOD-COS/VI/2026
Kepada Yth. To:
Ketua Eksekutif Pengawas Pasar Modal Chief Executive of Capital Market Supervision
Otoritas Jasa Keuangan Republik Indonesia Financial Services Authority of the Republic of
Gedung Soemitro Djojohadikusumo Indonesia
Jl. Lapangan Banteng Timur 2-4 Gedung Soemitro Djojohadikusumo
Jakarta 10710 Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
Perihal: Pemberitahuan Pengangkatan Komite Nominasi Re: Notification of the Appointment of Nomination
dan Remunerasi PT Mulia Industrindo Tbk and Remuneration Committee of PT Mulia
(“Perseroan”) Industrindo Tbk (the “Company”)
Dengan hormat, Dear Sir/Madam,
Dalam rangka memenuhi Peraturan Otoritas Jasa In compliance with Financial Services Authority
Keuangan (“POJK”) No.34/POJK.04/2014 tentang Regulation (“POJK”) No.34/POJK.04/2014
Komite Nominasi dan Remunerasi Emiten atau regarding Nomination and Remuneration
Perusahaan Publik dan Surat Keputusan Dewan Committee of Issuers or Public Companies, and the
Komisaris No.0057/MLIA/BOC-COS/VI/2026 tentang Board of Commissioners’ Resolution No.
Pengangkatan Komite Nominasi dan Remunerasi 0057/MLIA/BOC-COS/VI/2026 the Appointment of
tanggal 2 Juni 2026, berikut kami sampaikan susunan Nomination and Remuneration Committee dated 2
anggota Komite Nominasi dan Remunerasi Perseroan: June 2026, we hereby inform the composition of
the Company’s Nomination and Remuneration
Committee members is as follows:
Nama/Name
Ketua/Chairman Osman Sitorus
Anggota/Members Handaya
Agus Priyana
Demikian yang dapat kami sampaikan. Atas Please be advised accordingly. Thank you for your
Perhatiannya kami ucapkan terima kasih. attention.
Hormat kami/Sincerely,
PT MULIA INDUSTRINDO TBK
Henry Bun
Direktur/Corporate Secretary
Head Office: Factory:
Atrium Mulia, 8th Floor Mulia Industry Estate
Jalan H.R. Rasuna Said Kav. B 10-11 Admin Building, 2nd Floor
Jakarta Selatan 12910 - lndonesia Jalan Raya Tegal Gede, Cikarang
Phone: (62-21) 22513000 Bekasi 17550 - Indonesia
Fax: (62-21) 25982814 Phone: (62-21) 8935728
Fax: (62-21) 8935729, 8934040
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Mulia
p.1
unresolved
org
Industrindo Tbk
p.1
unresolved
person
Henry Bun
· Direktur/Corporate Secretary
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 22:17
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-06-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mulia Industrindo Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Pengangkatan Komite Nominasi Re: Notification of '
'the Appointment of Nomination'}