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20240805_SURI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31691409.pdf
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Extracted text 4
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Nomor Surat 120/HRD-MAL/VIII/2024
Nama Perusahaan PT Maja Agung Latexindo Tbk.
Kode Emiten SURI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Sri Mulyani Dr. Sri Mulyani Periode Ke-1
ANGGOTA Caecilia Rosy Susilowati Anton Hilman Periode Ke-1
SKom
ANGGOTA Fanny Fanny Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 119/HRD-MAL/VIII/2024 , tanggal SK Dewan
Komisaris: 05 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://malgloves.com/ 05 Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
PT Maja Agung Latexindo Tbk.
Imelda Lin
Direktur Utama
PT Maja Agung Latexindo Tbk.
Jalan Utama No 98
Telepon : (061) 8459170, Fax : , www.malgloves.com
Nama Pengirim Imelda Lin
Jabatan Direktur Utama
Tanggal dan Waktu 06-08-2024 19:31
Page 2
Lampiran 1. SK Pengangkatan signed.pdf
2. PErubahan komite audit Anton (1).pdf
Dokumen ini merupakan dokumen resmi PT Maja Agung Latexindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maja Agung Latexindo Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 120/HRD-MAL/VIII/2024
Issuer Name PT Maja Agung Latexindo Tbk.
Issuer Code SURI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 August 2024 as follows :
Information New Old Service Period
Head Dr. Sri Mulyani Dr. Sri Mulyani Periode Ke-1
Member Caecilia Rosy Susilowati Anton Hilman Periode Ke-1
SKom
Member Fanny Fanny Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 119/HRD-
MAL/VIII/2024, Decree of the Board of Commissioners Number: 05 Agustus 2024
The information referred to above has been published on the Company's Website at nature
https://malgloves.com/05 Agustus 2024
Thus to be informed accordingly.
Respectfully,
PT Maja Agung Latexindo Tbk.
Imelda Lin
Direktur Utama
PT Maja Agung Latexindo Tbk.
Jalan Utama No 98
Phone : (061) 8459170, Fax : , www.malgloves.com
Sender Name Imelda Lin
Function Direktur Utama
Date and Time 06-08-2024 19:31
Attachment 1. SK Pengangkatan signed.pdf
2. PErubahan komite audit Anton (1).pdf
Page 4
This is an official document of PT Maja Agung Latexindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Maja Agung Latexindo Tbk. is fully responsible for the
information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Caecilia Rosy Susilowati
· Member
p.3
unresolved
person
Fanny
· Member
p.3
unresolved
person
Function
· Direktur Utama
p.3
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Raw output
{'announced_date': '2024-08-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-05',
'name': 'Anton Hilman',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-05',
'name': 'Caecilia Rosy Susilowati SKom',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Maja Agung Latexindo Tbk.',
'issuer_ticker': 'SURI',
'letter_number': '120/HRD-MAL/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Dr. Sri Mulyani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-08-05'},
{'is_independent': False,
'name': 'Caecilia Rosy Susilowati SKom',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-05'},
{'is_independent': False,
'name': 'Fanny',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}