Back to announcement
20240712_MICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31683535.pdf
Board change Text extracted MICESource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 4/MIC/CORPSEC/VII/2024
Nama Perusahaan Multi Indocitra Tbk
Kode Emiten MICE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Teddy Syarief Teddy Syarief Periode Ke-1
Natawidjaja Natawidjaja
ANGGOTA Matheus Polusto Salbri Matheus Polusto Periode Lainnya
Salbri
ANGGOTA Widya Mandasari - Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 014/MIC/DIR-KOM/VII/2024 , tanggal SK Dewan
Komisaris: 12 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.mic.co.id 12
Juli 2024
Demikian untuk diketahui.
Hormat Kami,
Multi Indocitra Tbk
Budiman Gitaloka
Corporate Secretary
Multi Indocitra Tbk
Green Central City
Telepon : (021) 2936 8888, Fax : (021) 2937 9212, www.mic.co.id
Nama Pengirim Budiman Gitaloka
Jabatan Corporate Secretary
Tanggal dan Waktu 12-07-2024 16:37
Lampiran 1. SK Pengangkatan komite audit Widya Mandasari.pdf
Page 2
Dokumen ini merupakan dokumen resmi Multi Indocitra Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Multi Indocitra Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 4/MIC/CORPSEC/VII/2024
Issuer Name Multi Indocitra Tbk
Issuer Code MICE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 July 2024 as follows :
Information New Old Service Period
Head Teddy Syarief Natawidjaja Teddy Syarief Natawidjaja Periode Ke-1
Member Matheus Polusto Salbri Matheus Polusto Salbri Periode Lainnya
Member Widya Mandasari - Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 014/MIC/DIR-
KOM/VII/2024, Decree of the Board of Commissioners Number: 12 Juli 2024
The information referred to above has been published on the Company's Website at nature www.mic.co.id12 Juli
2024
Thus to be informed accordingly.
Respectfully,
Multi Indocitra Tbk
Budiman Gitaloka
Corporate Secretary
Multi Indocitra Tbk
Green Central City
Phone : (021) 2936 8888, Fax : (021) 2937 9212, www.mic.co.id
Sender Name Budiman Gitaloka
Function Corporate Secretary
Date and Time 12-07-2024 16:37
Attachment 1. SK Pengangkatan komite audit Widya Mandasari.pdf
Page 4
This is an official document of Multi Indocitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Indocitra Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Matheus Polusto Salbri
· 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
255 ms
12 Sep 2026 20:47
Raw output
{'announced_date': '2024-07-12',
'changes': [{'change_type': 'IN',
'effective_date': '2024-07-12',
'name': 'Widya Mandasari',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Multi Indocitra Tbk',
'issuer_ticker': 'MICE',
'letter_number': '4/MIC/CORPSEC/VII/2024',
'positions': [{'is_independent': False,
'name': 'Teddy Syarief Natawidjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-12'},
{'is_independent': False,
'name': 'Matheus Polusto Salbri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-12'},
{'is_independent': False,
'name': 'Widya Mandasari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}