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20260520_MITI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093040.pdf
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Page 1
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Nomor Surat 066/DIR-MI/V/2026
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 18 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rachmat Budiman Diah Pertiwi Gandhi Periode Ke-1
ANGGOTA Juli Sinaga, S.E, Ak, Juli Sinaga, S.E, Ak, Periode Ke-2
CPA CPA
ANGGOTA Manangar Julianto Drs. Stefanus Periode Ke-1
Panjaitan, S.E, M.Ak Ginting
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, https://www.mitra-investindo.com
Nama Pengirim Sugeng Wahono
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026 17:28
Lampiran 1. 066. Surat ke OJK Perubahan Komite Audit 2026.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.
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Letter / Announcement No. 066/DIR-MI/V/2026
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 18 May 2026 as follows :
Information New Old Service Period
Head Rachmat Budiman Diah Pertiwi Gandhi Periode Ke-1
Member Juli Sinaga, S.E, Ak, CPA Juli Sinaga, S.E, Ak, CPA Periode Ke-2
Member Manangar Julianto Drs. Stefanus Ginting Periode Ke-1
Panjaitan, S.E, M.Ak
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, https://www.mitra-investindo.com
Sender Name Sugeng Wahono
Function Corporate Secretary
Date and Time 20-05-2026 17:28
Attachment 1. 066. Surat ke OJK Perubahan Komite Audit 2026.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 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
Panjaitan
p.1 ×2
unresolved
org
Sugeng Wahono
· Corporate Secretary
p.1 ×3
unresolved
person
Manangar Julianto
· Member
p.2
unresolved
person
Drs. Stefanus Ginting
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:21
Raw output
{'announced_date': '2026-05-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-18',
'name': 'Diah Pertiwi Gandhi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-18',
'name': 'Rachmat Budiman',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-18',
'name': 'Drs. Stefanus Ginting',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-18',
'name': 'Manangar Julianto Panjaitan, S.E, M.Ak',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Mitra Investindo Tbk',
'issuer_ticker': 'MITI',
'letter_number': '066/DIR-MI/V/2026',
'positions': [{'is_independent': False,
'name': 'Rachmat Budiman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-18'},
{'is_independent': False,
'name': 'Juli Sinaga, S.E, Ak, CPA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-18'},
{'is_independent': False,
'name': 'Manangar Julianto Panjaitan, S.E, M.Ak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}