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20240722_MOLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686203_lamp2.pdf

Board change Needs review MOLI

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Extracted text 1

Page 1 OCR 0.920
0
M Mm ( PT MADUSARI MURNI INDAH Tbk )

No. : 046/MMI/EXT/CORSEC/VII/2024 Jakarta, 22 Juli 2024

Kepada Yth./To:

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Up./Attn. : Yth. Kepala Eksekutif Pengawas Pasar Modal
Yth. Direktur Penilaian Keuangan Perusahaan Sektor Riil

Perihal/Re. : Penyampaian Laporan Pengangkatan Anggota Komite Audit PT Madusari Murni Indah Tbk

Report on the Appointment of Members of the Audit Committee of PT Madusari Murni Indah
Tbk

Dengan hormat, Dear Sir/Madam,

Dalam rangka memenuhi Peraturan Otoritas Jasa | In order to comply with the Financial Services
Keuangan No:  55/POJK.04/2015 tentang | Authority Regulation No: 55/POJK.04/2015 regarding
Pembentukan dan Pedoman Pelaksanaan Kerja | the Establishment and Guidelines for the
Komite Audit bersama ini kami sampaikan Surat | Implementation of the Audit Committee, we hereby
Keputusan Dewan Komisaris No: | submit the Board of Commissioners' Decision Letter
Dir/Ssd.04/10/VII.24 tentang Pemberhentian dan | No: Dir/Ssd.04/10/VII.24 concerning the Dismissal
Pengangkatan Komite Audit PT Madusari Murni | and Appointment of the Audit Committee of PT
Indah Tbk. Madusari Murni Indah Tbk.

Demikian informasi ini kami sampaikan. Atas | Thus we convey this information. We thank you for
perhatian dan kerjasamanya kami ucapkan terima | your attention and cooperation.
kasih.

Hormat kami/Yours Sincerely,
PT Madusari/Murni Indah Tbk

Adikin Basirun
Direktur Utama

President Director
Plant: Office
Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD Area
Lawang, Kalirejo, Malang, Jl. Jend Sudirman Kav. 52-53,
Jawa Timur 65216 Jakarta Selatan 12190
4 462341 426681 4 462 21 29035431
462 341 426222 3 462 21 29035440

“ info@molindo.co.id
www.molindo.co.id

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Source IDX
Size0.28 MB
Published22 Jul 2024
Pages1
Characters1,826
Text sourceOCR
OCR confidence0.920

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org MADUSARI MURNI INDAH Tbk p.1 ×10
linked person Adikin Basirun · Direktur Utama p.1
possible org Otoritas Jasa Keuangan p.1
unresolved org Departemen Keuangan RI p.1
unresolved org PT Madusari Murni p.1
unresolved org Indah Tbk. p.1 ×2
unresolved org PT Madusari p.1
unresolved org Murni Indah Tbk 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 0.100 110 ms 13 Sep 2026 16:13

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-07-22',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT MADUSARI MURNI INDAH Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}

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