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20240722_MOLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686203_lamp2.pdf
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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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Departemen Keuangan RI
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PT Madusari Murni
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Extraction attempts how the parser did, and what it refused
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confidence 0.100
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13 Sep 2026 16:12
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT MADUSARI MURNI INDAH Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}