Back to announcement
20240719_MARI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31685693.pdf
Board change Text extracted MARISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 013/PTMARI/LGL/VII/2024
Nama Perusahaan PT Mahaka Radio Integra Tbk.
Kode Emiten MARI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hendri Mulya Syam Paulus Ridwan Periode Ke-1
Purawinata
ANGGOTA Denny J. Sompie Denny J. Sompie Periode Lainnya
ANGGOTA Mery Toto Setyoadi Periode Ke-1
Murdiono
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 008/PTMARI/VII/2024 , tanggal SK Dewan Komisaris:
26 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://mari.co.id/keterbukaan-informasi/ 19 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Mahaka Radio Integra Tbk.
Donny Kurniawan Chandra
Director & Corporate Secretary
PT Mahaka Radio Integra Tbk.
Menara Imperium Lt. P7 Metropolitan Kuningan Superblok Kav.No. 1,Jl. H.R. Rasuna
Telepon : (021) 8370 7171, Fax : (021) 8370 7172, www.mari.co.id
Nama Pengirim Donny Kurniawan Chandra
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 22-07-2024 13:15
Lampiran 1. MARI - SK BOC Perubahan Komite Audit 2024 (dated).pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Mahaka Radio Integra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mahaka Radio Integra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 013/PTMARI/LGL/VII/2024
Issuer Name PT Mahaka Radio Integra Tbk.
Issuer Code MARI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 June 2024 as follows :
Information New Old Service Period
Head Hendri Mulya Syam Paulus Ridwan Purawinata Periode Ke-1
Member Denny J. Sompie Denny J. Sompie Periode Lainnya
Member Mery Toto Setyoadi Murdiono Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
008/PTMARI/VII/2024, Decree of the Board of Commissioners Number: 26 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://mari.co.id/keterbukaan-informasi/19 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Mahaka Radio Integra Tbk.
Donny Kurniawan Chandra
Director & Corporate Secretary
PT Mahaka Radio Integra Tbk.
Menara Imperium Lt. P7 Metropolitan Kuningan Superblok Kav.No. 1,Jl. H.R. Rasuna
Phone : (021) 8370 7171, Fax : (021) 8370 7172, www.mari.co.id
Sender Name Donny Kurniawan Chandra
Function Director & Corporate Secretary
Date and Time 22-07-2024 13:15
Attachment 1. MARI - SK BOC Perubahan Komite Audit 2024 (dated).pdf
Page 4
This is an official document of PT Mahaka Radio Integra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mahaka Radio Integra 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
Denny J. Sompie
· Member
p.3
unresolved
person
Mery
· 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.
Rule parser
OK
confidence 0.900
378 ms
12 Sep 2026 20:45
Raw output
{'announced_date': '2024-07-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-26',
'name': 'Paulus Ridwan Purawinata',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-26',
'name': 'Hendri Mulya Syam',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-26',
'name': 'Toto Setyoadi Murdiono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-26',
'name': 'Mery',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mahaka Radio Integra Tbk.',
'issuer_ticker': 'MARI',
'letter_number': '013/PTMARI/LGL/VII/2024',
'positions': [{'is_independent': False,
'name': 'Hendri Mulya Syam',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-26'},
{'is_independent': False,
'name': 'Denny J. Sompie',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-26'},
{'is_independent': False,
'name': 'Mery',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}