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20240722_CARE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686187.pdf
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Extracted text 4
Page 1
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Nomor Surat 031/MHI-DIR/VII/2024
Nama Perusahaan PT Metro Healthcare Indonesia Tbk
Kode Emiten CARE
Lampiran 2
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 18 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA dr. Rico Novyanto dr. Efsan Adhiputra Periode Ke-1
ANGGOTA Retno Suryani Periode Ke-1
ANGGOTA Dominica Dwi Putri Dominica Dwi Putri Periode Ke-2
Anggraeni
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/MHI-DEKOM/VII/224 , tanggal SK Dewan
Komisaris: 18 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.metrohealthcareindonesia.co.id 18 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Metro Healthcare Indonesia Tbk
Henry Kembaren
Direktur Utama
PT Metro Healthcare Indonesia Tbk
Jl. Raya Serang Km 16,8 RT/RW 005/001,
Telepon : +62 21 5964 7937, Fax : +62 21 5964 7871, www.
Nama Pengirim Henry Kembaren
Jabatan Direktur Utama
Tanggal dan Waktu 22-07-2024 10:54
Page 2
Lampiran 1. CARE- penunjukan komite audit 2024.pdf
2. piagam komite audit CARE - 2024.pdf
Dokumen ini merupakan dokumen resmi PT Metro Healthcare Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Metro Healthcare Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 031/MHI-DIR/VII/2024
Issuer Name PT Metro Healthcare Indonesia Tbk
Issuer Code CARE
Attachment 2
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 18 July 2024 as follows :
Information New Old Service Period
Head dr. Rico Novyanto dr. Efsan Adhiputra Periode Ke-1
Member Retno Suryani Periode Ke-1
Member Dominica Dwi Putri Dominica Dwi Putri Periode Ke-2
Anggraeni
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/MHI-
DEKOM/VII/224, Decree of the Board of Commissioners Number: 18 Juli 2024
The information referred to above has been published on the Company's Website at nature
www.metrohealthcareindonesia.co.id18 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Metro Healthcare Indonesia Tbk
Henry Kembaren
Direktur Utama
PT Metro Healthcare Indonesia Tbk
Jl. Raya Serang Km 16,8 RT/RW 005/001,
Phone : +62 21 5964 7937, Fax : +62 21 5964 7871, www.metrohealthcareindonesia.
Sender Name Henry Kembaren
Function Direktur Utama
Date and Time 22-07-2024 10:54
Attachment 1. CARE- penunjukan komite audit 2024.pdf
2. piagam komite audit CARE - 2024.pdf
Page 4
This is an official document of PT Metro Healthcare Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Metro Healthcare Indonesia 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
dr. Rico Novyanto
p.1 ×2
unresolved
person
dr. Efsan Adhiputra
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Henry Kembaren
· Direktur Utama
p.1 ×2
unresolved
person
Retno
· Member
p.3
unresolved
person
Dominica Dwi Putri
· Member
p.3
unresolved
person
Function
· Direktur Utama
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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'position_after': '',
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{'change_type': 'IN',
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'name': 'dr. Rico Novyanto',
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'reason_text': ''},
{'change_type': 'OUT',
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{'change_type': 'IN',
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'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Metro Healthcare Indonesia Tbk',
'issuer_ticker': 'CARE',
'letter_number': '031/MHI-DIR/VII/2024',
'positions': [{'is_independent': False,
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