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20240625_KARW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31674720_lamp1.pdf
Board change Needs review KARWSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.887
2, m MJP MERATUS JASA PRIMA Tbk PT MERATUS JASA PRIMA Tbk. (“Perseroan” / the “Company”) KEPUTUSAN DEWAN KOMISARIS / RESOLUTION OF BOARD OF COMMISSIONERS Nomor / Number : 004/MJP/BOCIVI/2024 Dewan Komisaris Perseroan, setelah memperhatikan dan menimbang: 1. Peraturan — Otoritas 55/POJK.04/2015, dan 2. Keputusan Dewan Komisaris No.: 001/MJP/BOCIIV/2024. Jasa — Keuangan Nomor MEMUTUSKAN 1. Memberhentikan dengan hormat Tan Lusi Oktavia dari jabatannya sebagai Anggota Komite Audit. 2. Menunjuk Herianto Then sebagai Anggota Komite Audit. Sehingga susunan Komite Audit sejak tanggal terakhir ditandatanganinya Keputusan Dewan Komisaris ini adalah sebagai berikut: 1. Nama/Name : Eddy Setiaatmadja The Board of Commissioners of the Company, after reviewing and considering: 1. Rule of Financial State Authority No. 55/POJK.04/2015, dan 2. Resolution of Board of Commissioners No.: 001/MJP/BOCIIV/2024. RESOLVE THAT 1. To honorably discharge Tan Lusi Oktavia from her position as Member of the Audit Committee. 2. To appoint Herianto Then as Member of the Audit Committee. Therefore, the composition of the Audit Committee from this Resolution of Board of Commissioners as lastly signed is ad follows: sebagai Ketua Komite Audit / as Chairman of Audit Committee, 2. Nama/Name : Ari Hariadi sebagai Anggota Komite Audit / as Member of Audit Committee, 3. Nama/Name Herianto Then sebagai Anggota Komite Audit / as Member of Audit Committee, Keputusan ini berlaku sejak tanggal penandatanganan dari anggota Dewan Komisaris yang terakhir menandatangani. The resolution shali take effect on the date of signing of the member of the Board of Commissioners who signs last. Nama/Name : Jabatan / Title : Tandatangan / Signature Tanggal/Date Sjarif Hadiwidjaja Presiden Komisaris/ — (ae President Commissioner 24 Juni 2024 Ayda Sulianti Komisaris / Commissioners 24 Juni 2024 i Ic ) ), ——-L Eddy Setiaatmadja Ya Pensi l eps 2 ' 24 Juni 2024
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
MJP MERATUS JASA PRIMA Tbk
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
112 ms
13 Sep 2026 16:21
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT MERATUS JASA PRIMA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}