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20240624_MPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31674521.pdf
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Nomor Surat 025/MPRO/IDX/OJK/VI/2024
Nama Perusahaan PT Maha Properti Indonesia Tbk.
Kode Emiten MPRO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Da'i Bachtiar, S.H. Drs. Da'i Bachtiar, Periode Ke-2
S.H.
ANGGOTA Rohaida Hotmauli Inggrid Wahyuni Periode Ke-1
Malau
ANGGOTA Fitriyanti Fitriyanti Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/DEKOM-MPRO/VI/2024 , tanggal SK Dewan
Komisaris: 27 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.mahaproperti.co.id/id/ 27 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Maha Properti Indonesia Tbk.
Iwan Kurniawan
Direktur dan Corporate Secretary
PT Maha Properti Indonesia Tbk.
Mayapada Tower 2 Lantai 20, Jl. Jend. Sudirman Kav. 27, RT 014, RW 001,
Telepon : +6221 2500 608, Fax : +6221 2500 679, www.mahaproperti.co.id
Nama Pengirim Iwan Kurniawan
Jabatan Direktur dan Corporate Secretary
Tanggal dan Waktu 27-06-2024 09:43
Lampiran 1. Perubahan Komite Audit 27 Juni 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Maha Properti Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maha Properti Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 025/MPRO/IDX/OJK/VI/2024
Issuer Name PT Maha Properti Indonesia Tbk.
Issuer Code MPRO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 June 2024 as follows :
Information New Old Service Period
Head Drs. Da'i Bachtiar, S.H. Drs. Da'i Bachtiar, S.H. Periode Ke-2
Member Rohaida Hotmauli Malau Inggrid Wahyuni Periode Ke-1
Member Fitriyanti Fitriyanti Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/DEKOM-
MPRO/VI/2024, Decree of the Board of Commissioners Number: 27 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://www.mahaproperti.co.id/id/27 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Maha Properti Indonesia Tbk.
Iwan Kurniawan
Direktur dan Corporate Secretary
PT Maha Properti Indonesia Tbk.
Mayapada Tower 2 Lantai 20, Jl. Jend. Sudirman Kav. 27, RT 014, RW 001,
Phone : +6221 2500 608, Fax : +6221 2500 679, www.mahaproperti.co.id
Sender Name Iwan Kurniawan
Function Direktur dan Corporate Secretary
Date and Time 27-06-2024 09:43
Attachment 1. Perubahan Komite Audit 27 Juni 2024.pdf
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This is an official document of PT Maha Properti Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Maha Properti Indonesia 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
Function
· Direktur
p.3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-27',
'name': 'Inggrid Wahyuni',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-27',
'name': 'Rohaida Hotmauli Malau',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Maha Properti Indonesia Tbk.',
'issuer_ticker': 'MPRO',
'letter_number': '025/MPRO/IDX/OJK/VI/2024',
'positions': [{'is_independent': False,
'name': "Drs. Da'i Bachtiar, S.H.",
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-27'},
{'is_independent': False,
'name': 'Rohaida Hotmauli Malau',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-27'},
{'is_independent': False,
'name': 'Fitriyanti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}