Back to announcement
20260602_MLIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096195_lamp1.pdf
Board change Needs review MLIASource file signed link, expires in 15 minutes
Extracted text 1
Page 1
Jakarta, 02 Juni 2026 Jakarta, 02 June 2026
No. 0060/MLIA/BOD-COS/VI/2026 No. 0060/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 Audit PT Re: Notification of the Appointment of Audit
Mulia Industrindo Tbk (“Perseroan”) Committee of PT Mulia Industrindo Tbk (the
“Company”)
Dengan hormat, Dear Sir/Madam,
Dalam rangka memenuhi Peraturan Otoritas Jasa In compliance with Financial Services Authority
Keuangan (“POJK”) No.55/POJK.04/2015 tentang Regulation (“POJK”) No.55/POJK.04/2015
Pembentukan dan Pedoman Pelaksanaan Kerja Komite regarding Establishment and Guidelines for the
Audit dan Surat Keputusan Dewan Komisaris Implementation of the Audit Committee’s Work,
No.0056/MLIA/BOC-COS/VI/2026 tentang and the Board of Commissioners’ Resolution No.
Pengangkatan Komite Audit tanggal 2 Juni 2026, berikut 0056/MLIA/BOC-COS/VI/2026 regarding
kami sampaikan susunan anggota Komite Audit Appointment of Audit Committee dated 2 June
Perseroan: 2026, we hereby inform the composition of the
Company’s Audit Committee members is as
follows:
Nama/Name
Ketua/Chairman Titus Haryanto
Anggota/Members Denyanto Tjahjadi
Christina
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
Audit Mulia 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.
Rule parser
Needs review
confidence 0.100
253 ms
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 Audit PT Re: Notification of '
'the Appointment of Audit'}