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20240705_MUTU_Perubahan Pengurus_31680263_lamp2.pdf
Board change Needs review MUTUSource file signed link, expires in 15 minutes
Extracted text 2
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5 Juli 2024
No. : 4534.63/EXT-MUTU/VII/2024
Kepada Yth./To:
Kepala Eksekutif Pengawas Pasar Modal/Executive Chief of the Capital Market Supervisory
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Jakarta 10710
Direksi/ Board of Directors
PT Bursa Efek Indonesia (“IDX”)
Gedung Bursa Efek Indonesia Tower I
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Perihal/Subject: Laporan Informasi atau Fakta Material/Report on Information or Material Facts
Dengan Hormat, Dear Sirs,
Merujuk pada Peraturan OJK Nomor According to the OJK Regulation Number
31/POJK.04/2015 tentang Keterbukaan Atas 31/POJK.04/2015 concerning Disclosure of
Informasi atau Fakta Material oleh Emiten atau Information or Material Fact by Issuers of Public
Perusahaan Publik dan Peraturan IDX Nomor I-E Company and IDX Regulation No. I-E concerning
tentang Kewajiban Penyampaian Informasi, Obligation and Information Submission, we
bersama ini kami sampaikan Laporan Informasi hereby submit the Report of Information or
atau Fakta Material dengan uraian sebagai Material Fact with detail as follows:
berikut:
Nama Perusahaan Publik/ : PT Mutuagung Lestari Tbk. (“Perseroan”)/ the (“Company”)
Public Company Name
Bidang Usaha/Line of Business : Pengujian, Inspeksi dan Sertifikasi /Testing, Inspection and
Telepon/Phone : 021-8740202
Email : corpsec_mutu@mutucertification.com
1 Tanggal Kejadian 26 Juni 2024
Date Of Event June 26, 2024
2 Jenis Informasi atau Fakta Perubahan Susunan Anggota Dewan Komisaris dan
Material Direksi Perseroan.
Type of Information or Material Changes to the Composition of Board of Commissioners
Fact and Board of Directors of the Company.
3 Uraian Informasi atau Fakta Sehubungan dengan Pelaksanaan Rapat Umum
Material Pemegang Saham Luar Biasa (“RUPSLB”) yang telah
Detail of Information or Material diselenggarakan pada hari Rabu tanggal 26 Juni 2024,
Facts terdapat perubahan susunan Dewan Komisaris dan
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Direksi Perseroan dan berlaku efektif sejak tanggal 26 Juni
2024 sebagai berikut:
Pursuant to the convening Extraordinary General Meeting
of Shareholders ("EGMS") held on Wednesday, June 26,
2024, there are changes in the composition of the Board
of Commissioners and Board of Directors of the Company
and effective from June 26, 2024 as follows:
Dewan Komisaris/Board of Commissioners
Presiden Komisaris/ : M. Indra Permana
President Commisioner
Komisaris/Commisioner : Firdaus
Komisaris Independen/
Independent Commisioner : Gati Wibawaningsih
Direksi/ Board of Directors
Presiden Direktur/ : Arifin Lambaga
President Director
Direktur/Director : Sumarna
Direktur/Director : Irham Budiman
Direktur/Director : Herliana Dewi
4 Keterangan lain-lain -
Other Information
Demikian informasi ini kami sampaikan. Atas Thus we convey this information. Thank you for
perhatiannya kami ucapkan terimakasih. your attention.
Hormat kami/ Sincerely yours,
Triyan Aidilfitri
Sekretaris Perusahaan/Corporate Secretary
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Triyan Aidilfitri
· Sekretaris Perusahaan/Corporate Secretary
p.2
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': '2024-06-26',
'issuer_name': 'Publik/ : PT Mutuagung Lestari Tbk. (“Perseroan”)/ the '
'(“Company”)',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}