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20240625_KARW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31674720.pdf
Board change Text extracted KARWSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 027/MJP/CORSEC/VI/2024
Nama Perusahaan Meratus Jasa Prima Tbk
Kode Emiten KARW
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Eddy Setiaatmadja Eddy Setiaatmadja Periode Ke-1
ANGGOTA Ari Hariadi Ari Hariadi Periode Ke-1
ANGGOTA Herianto Then Tan Lusi Oktavia Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/MJP/BOC/VI/2024 , tanggal SK Dewan Komisaris:
24 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ijp.co.id 25 Juni
2024
Demikian untuk diketahui.
Hormat Kami,
Meratus Jasa Prima Tbk
Inessa Anjani
Corporate Secretary
Meratus Jasa Prima Tbk
Samudera Kirana 7th Fl. Suite 701 Jalan Yos Sudarso No. 88, Jakarta Utara 14350,
Telepon : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Nama Pengirim Inessa Anjani
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2024 14:21
Lampiran 1. KARW__BOC Resolution as Audit Committee.pdf
Page 2
Dokumen ini merupakan dokumen resmi Meratus Jasa Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Meratus Jasa Prima Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 027/MJP/CORSEC/VI/2024
Issuer Name Meratus Jasa Prima Tbk
Issuer Code KARW
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 June 2024 as follows :
Information New Old Service Period
Head Eddy Setiaatmadja Eddy Setiaatmadja Periode Ke-1
Member Ari Hariadi Ari Hariadi Periode Ke-1
Member Herianto Then Tan Lusi Oktavia Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
004/MJP/BOC/VI/2024, Decree of the Board of Commissioners Number: 24 Juni 2024
The information referred to above has been published on the Company's Website at nature www.ijp.co.id25 Juni
2024
Thus to be informed accordingly.
Respectfully,
Meratus Jasa Prima Tbk
Inessa Anjani
Corporate Secretary
Meratus Jasa Prima Tbk
Samudera Kirana 7th Fl. Suite 701 Jalan Yos Sudarso No. 88, Jakarta Utara 14350,
Phone : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Sender Name Inessa Anjani
Function Corporate Secretary
Date and Time 25-06-2024 14:21
Attachment 1. KARW__BOC Resolution as Audit Committee.pdf
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This is an official document of Meratus Jasa Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Meratus Jasa Prima 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
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Inessa Anjani
· Corporate Secretary
p.1 ×3
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Raw output
{'announced_date': '2024-06-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-24',
'name': 'Tan Lusi Oktavia',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-24',
'name': 'Herianto Then',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Meratus Jasa Prima Tbk',
'issuer_ticker': 'KARW',
'letter_number': '027/MJP/CORSEC/VI/2024',
'positions': [{'is_independent': False,
'name': 'Eddy Setiaatmadja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-24'},
{'is_independent': False,
'name': 'Ari Hariadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-24'},
{'is_independent': False,
'name': 'Herianto Then',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}