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20240722_MOLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686203.pdf
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Extracted text 4
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Nomor Surat 046/MMI/EXT/CORSEC/VII/2024
Nama Perusahaan PT Madusari Murni Indah Tbk.
Kode Emiten MOLI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Kartadjaja Intan Rodolfo C. Balmater Periode Ke-1
ANGGOTA Agus Yubagyo Edy Sugito Periode Ke-2
ANGGOTA Agustina Felicia Agus Yubagyo Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: Dir/Ssd.04/10/VII.24 , tanggal SK Dewan Komisaris: 22
Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://molindo.co.id/investor/corporate_governances 22 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Madusari Murni Indah Tbk.
moli_apporver
Corporate Secretary
PT Madusari Murni Indah Tbk.
Jl. Sumber Waras No. 255
Telepon : (0341) 426 681, Fax : (0341) 426 222, www.molindo.co.id
Nama Pengirim moli_apporver
Jabatan Corporate Secretary
Tanggal dan Waktu 22-07-2024 15:58
Lampiran 1. SK Dekom Pengangkatan Komite Audit MOLI.pdf
2. Surat Pengantar Perubahan Komite Audit MOLI.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Madusari Murni Indah Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Madusari Murni Indah Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 046/MMI/EXT/CORSEC/VII/2024
Issuer Name PT Madusari Murni Indah Tbk.
Issuer Code MOLI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 July 2024 as follows :
Information New Old Service Period
Head Kartadjaja Intan Rodolfo C. Balmater Periode Ke-1
Member Agus Yubagyo Edy Sugito Periode Ke-2
Member Agustina Felicia Agus Yubagyo Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
Dir/Ssd.04/10/VII.24, Decree of the Board of Commissioners Number: 22 Juli 2024
The information referred to above has been published on the Company's Website at nature
https://molindo.co.id/investor/corporate_governances22 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Madusari Murni Indah Tbk.
moli_apporver
Corporate Secretary
PT Madusari Murni Indah Tbk.
Jl. Sumber Waras No. 255
Phone : (0341) 426 681, Fax : (0341) 426 222, www.molindo.co.id
Sender Name moli_apporver
Function Corporate Secretary
Date and Time 22-07-2024 15:58
Attachment 1. SK Dekom Pengangkatan Komite Audit MOLI.pdf
2. Surat Pengantar Perubahan Komite Audit MOLI.pdf
Page 4
This is an official document of PT Madusari Murni Indah Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Madusari Murni Indah 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
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
—
moli_apporver
· Corporate Secretary
p.1 ×2
unresolved
person
Agus Yubagyo
· Member
p.3
unresolved
person
Agustina Felicia
· Member
p.3
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 0.900
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12 Sep 2026 20:45
Raw output
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'name': 'Rodolfo C. Balmater',
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'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-22',
'name': 'Kartadjaja Intan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-22',
'name': 'Edy Sugito',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-22',
'name': 'Agus Yubagyo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-22',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-22',
'name': 'Agustina Felicia',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Madusari Murni Indah Tbk.',
'issuer_ticker': 'MOLI',
'letter_number': '046/MMI/EXT/CORSEC/VII/2024',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-07-22'},
{'is_independent': False,
'name': 'Agus Yubagyo',
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{'is_independent': False,
'name': 'Agustina Felicia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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