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20240625_MITI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31674725.pdf
Board change Text extracted MITISource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 074/DIR-MI/VI/2024
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Diah Pertiwi Gandhi Ir. Maruli Gultom Periode Ke-1
ANGGOTA Juli Sinaga, S.E, Ak, Juli Sinaga, S.E, Ak, Periode Ke-1
CPA CPA
ANGGOTA Drs. Stefanus Ginting Drs. Stefanus Periode Ke-1
Ginting
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/CR-BOC/MI/VI/2024 , tanggal SK Dewan
Komisaris: 25 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.mitra-
investindo.com/ 25 Juni 2024
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 16:40
Lampiran 1. 074 - Komite Audit.pdf
Page 2
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 3
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Letter / Announcement No. 074/DIR-MI/VI/2024
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 June 2024 as follows :
Information New Old Service Period
Head Diah Pertiwi Gandhi Ir. Maruli Gultom Periode Ke-1
Member Juli Sinaga, S.E, Ak, CPA Juli Sinaga, S.E, Ak, CPA Periode Ke-1
Member Drs. Stefanus Ginting Drs. Stefanus Ginting Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 004/CR-
BOC/MI/VI/2024, Decree of the Board of Commissioners Number: 25 Juni 2024
The information referred to above has been published on the Company's Website at nature https://www.mitra-
investindo.com/25 Juni 2024
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 16:40
Attachment 1. 074 - Komite Audit.pdf
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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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sinaga
· Member
p.1 ×4
unresolved
person
Drs. Stefanus
p.1
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Sugeng Wahono
· Corporate Secretary
p.1 ×3
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Raw output
{'announced_date': '2024-06-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-25',
'name': 'Ir. Maruli Gultom',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-25',
'name': 'Diah Pertiwi Gandhi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Mitra Investindo Tbk',
'issuer_ticker': 'MITI',
'letter_number': '074/DIR-MI/VI/2024',
'positions': [{'is_independent': False,
'name': 'Diah Pertiwi Gandhi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Juli Sinaga, S.E, Ak, CPA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Drs. Stefanus Ginting',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}