Back to announcement
20260602_MLIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096195.pdf
Board change Text extracted MLIASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 0060/MLIA/BOD-COS/VI/2026
Nama Perusahaan Mulia Industrindo Tbk
Kode Emiten MLIA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Titus Haryanto Osman Sitorus Periode Ke-2
ANGGOTA Denyanto Tjahjadi Titus Haryanto Periode Ke-2
ANGGOTA Christina Denyanto Tjahjadi Periode Ke-1
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 15:06
Lampiran 1. 2026-06-02 MI- Surat Perubahan KA.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. 0060/MLIA/BOD-COS/VI/2026
Issuer Name Mulia Industrindo Tbk
Issuer Code MLIA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 June 2026 as follows :
Information New Old Service Period
Head Titus Haryanto Osman Sitorus Periode Ke-2
Member Denyanto Tjahjadi Titus Haryanto Periode Ke-2
Member Christina Denyanto Tjahjadi Periode Ke-1
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 15:06
Attachment 1. 2026-06-02 MI- Surat Perubahan KA.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Henry Bun
· Corporate Secretary/Director
p.1 ×2
unresolved
person
Christina
· Member
p.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
261 ms
12 Sep 2026 22:17
Raw output
{'announced_date': '2026-06-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-02',
'name': 'Osman Sitorus',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-02',
'name': 'Titus Haryanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-02',
'name': 'Titus Haryanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-02',
'name': 'Denyanto Tjahjadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-02',
'name': 'Denyanto Tjahjadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-02',
'name': 'Christina',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Mulia Industrindo Tbk',
'issuer_ticker': 'MLIA',
'letter_number': '0060/MLIA/BOD-COS/VI/2026',
'positions': [{'is_independent': False,
'name': 'Titus Haryanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'Denyanto Tjahjadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'Christina',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}