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20240625_MITI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31674726.pdf
Board change Text extracted MITISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 075/DIR-MI/VI/2024
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Diah Pertiwi Gandhi yang merupakan Komisaris 25-Jun-24 - 30-Jun-26
Independen
Anggota Bapak Leonard Tanubrata yang merupakan Anggota Dewan 01-Jul-21 - 30-Jun-26
Komisaris
Anggota Bapak Mohamad Indra yang merupakan Anggota Dewan 08-Dec-23 - 30-Jun-26
Permana Komisaris
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Telepon : (021) 29079558, Fax : (021) 29079559, -
Nama Pengirim Sugeng Wahono
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2024 16:41
Lampiran 1. 075 - Komite Nominasi dan Remunerasi.pdf
Dokumen ini merupakan dokumen resmi Mitra Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra Investindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 075/DIR-MI/VI/2024
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Diah Pertiwi Gandhi Independent Commissioner 25-Jun-24 - 30-Jun-26
Member Mr. Leonard Tanubrata Commissioner 01-Jul-21 - 30-Jun-26
Member Mr. Mohamad Indra Commissioner 08-Dec-23 - 30-Jun-26
Permana
Thus to be informed accordingly.
Respectfully,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Phone : (021) 29079558, Fax : (021) 29079559, -
Sender Name Sugeng Wahono
Function Corporate Secretary
Date and Time 25-06-2024 16:41
Attachment 1. 075 - Komite Nominasi dan Remunerasi.pdf
This is an official document of Mitra Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitra Investindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Diah Pertiwi Gandhi
· Ketua
p.1 ×2
unresolved
person
Mohamad Indra
· Anggota
p.1 ×2
unresolved
person
Permana
· Komisaris
p.1
unresolved
org
Sugeng Wahono
· Corporate Secretary
p.1 ×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
403 ms
12 Sep 2026 20:52
roster read but no change could be proven
Raw output
{'announced_date': '2024-06-25',
'changes': [],
'event_date': None,
'issuer_name': 'Mitra Investindo Tbk',
'issuer_ticker': 'MITI',
'letter_number': '075/DIR-MI/VI/2024',
'positions': [{'is_independent': True,
'name': 'Diah Pertiwi Gandhi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Leonard Tanubrata',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2021-07-01'},
{'is_independent': False,
'name': 'Mohamad Indra Permana',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-12-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}