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20240719_MARI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31685697.pdf
Board change Text extracted MARISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 014/PTMARI/LGL/VII/2024
Nama Perusahaan PT Mahaka Radio Integra Tbk.
Kode Emiten MARI
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 2024 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Hendri Mulya Syam yang merupakan Komisaris 26-Jun-24 - 25-Jun-29
Independen
Anggota Bapak R. Harry Zulnardy yang merupakan Anggota Dewan 19-Aug-20 - 18-Aug-25
Komisaris
Anggota Ibu Magisha Afryea yang merupakan Anggota Dewan 26-Jun-24 - 25-Jun-29
Thohir Komisaris
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
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 13:13
Lampiran 1. MARI - SK BOC Kom. Nominasi Remunerasi (dated).pdf
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 2
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Letter / Announcement No. 014/PTMARI/LGL/VII/2024
Issuer Name PT Mahaka Radio Integra Tbk.
Issuer Code MARI
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Hendri Mulya Syam Independent Commissioner 26-Jun-24 - 25-Jun-29
Member Mr. R. Harry Zulnardy Commissioner 19-Aug-20 - 18-Aug-25
Member Ms. Magisha Afryea Commissioner 26-Jun-24 - 25-Jun-29
Thohir
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 13:13
Attachment 1. MARI - SK BOC Kom. Nominasi Remunerasi (dated).pdf
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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Magisha Afryea
· Anggota
p.1 ×2
unresolved
person
Thohir
· Komisaris
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
OK
confidence 0.900
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12 Sep 2026 20:45
roster read but no change could be proven
Raw output
{'announced_date': '2024-07-22',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mahaka Radio Integra Tbk.',
'issuer_ticker': 'MARI',
'letter_number': '014/PTMARI/LGL/VII/2024',
'positions': [{'is_independent': True,
'name': 'Hendri Mulya Syam',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-06-26'},
{'is_independent': False,
'name': 'R. Harry Zulnardy',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2020-08-19'},
{'is_independent': False,
'name': 'Magisha Afryea Thohir',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}