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20240703_MUTU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31678920.pdf
Board change Text extracted MUTUSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 4446.63/EXT-MUTU/VII/2024
Nama Perusahaan PT Mutuagung Lestari Tbk
Kode Emiten MUTU
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Gati Wibawaningsih Herliana Dewi Periode Ke-1
ANGGOTA Beni Subena Beni Subena Periode Ke-2
ANGGOTA I Nyoman Widia I Nyoman Widia Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 214.69/SKEP-MUTU/VII/2024 , tanggal SK Dewan
Komisaris: 01 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://mutucertification.com/ 03 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Mutuagung Lestari Tbk
Sumarna
Direktur SDM dan Keuangan
PT Mutuagung Lestari Tbk
Jl. Raya Bogor KM 33,5
Telepon : 8740202, Fax : 87740745, www.mutucertification.com
Nama Pengirim Sumarna
Jabatan Direktur SDM dan Keuangan
Tanggal dan Waktu 03-07-2024 19:20
Lampiran 1. Surat Pengantar MUTU.pdf
2. SK Perubahan Komite Audit 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Mutuagung Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mutuagung Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 4446.63/EXT-MUTU/VII/2024
Issuer Name PT Mutuagung Lestari Tbk
Issuer Code MUTU
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 July 2024 as follows :
Information New Old Service Period
Head Gati Wibawaningsih Herliana Dewi Periode Ke-1
Member Beni Subena Beni Subena Periode Ke-2
Member I Nyoman Widia I Nyoman Widia Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 214.69/SKEP-
MUTU/VII/2024, Decree of the Board of Commissioners Number: 01 Juli 2024
The information referred to above has been published on the Company's Website at nature
https://mutucertification.com/03 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Mutuagung Lestari Tbk
Sumarna
Direktur SDM dan Keuangan
PT Mutuagung Lestari Tbk
Jl. Raya Bogor KM 33,5
Phone : 8740202, Fax : 87740745, www.mutucertification.com
Sender Name Sumarna
Function Direktur SDM dan Keuangan
Date and Time 03-07-2024 19:20
Attachment 1. Surat Pengantar MUTU.pdf
2. SK Perubahan Komite Audit 2024.pdf
Page 4
This is an official document of PT Mutuagung Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mutuagung Lestari Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
I Nyoman Widia
· Member
p.3
unresolved
person
Function
· Direktur
p.3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-03',
'name': 'Herliana Dewi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-03',
'name': 'Gati Wibawaningsih',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mutuagung Lestari Tbk',
'issuer_ticker': 'MUTU',
'letter_number': '4446.63/EXT-MUTU/VII/2024',
'positions': [{'is_independent': False,
'name': 'Gati Wibawaningsih',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-03'},
{'is_independent': False,
'name': 'Beni Subena',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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{'is_independent': False,
'name': 'I Nyoman Widia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}