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20240621_MCAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31663657.pdf
Board change Text extracted MCASSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 059/MCI/CORP/E-VI/24
Nama Perusahaan PT M Cash Integrasi Tbk
Kode Emiten MCAS
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 periode 2024 - 2027
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Fauzi Sjam yang merupakan Anggota Dewan 19-Jun-24 - 13-Jul-27
Komisaris
Anggota Bapak Diaz Hendropriyono yang merupakan Anggota Dewan 19-Jun-24 - 13-Jul-27
Komisaris
Anggota Ibu Pradytha Velisya yang merupakan Pihak yang 19-Jun-24 - 13-Jul-27
Noor Salsabila menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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,
PT M Cash Integrasi Tbk
Rachel Siagian
Director & Corsec
PT M Cash Integrasi Tbk
Gedung Mangkuluhur City, Tower One, Lantai 7, Suite 1 - 3, Jalan Jendral Gatot
Telepon : (021) 80623767, Fax : -, https://www.mcash.id/
Nama Pengirim Rachel Siagian
Jabatan Director & Corsec
Tanggal dan Waktu 21-06-2024 19:26
Lampiran 1. KI Susunan Komite Nominasi Remunerasi MCASH 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT M Cash Integrasi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT M Cash Integrasi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 059/MCI/CORP/E-VI/24
Issuer Name PT M Cash Integrasi Tbk
Issuer Code MCAS
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 Mr. Fauzi Sjam Commissioner 19-Jun-24 - 13-Jul-27
Member Mr. Diaz Hendropriyono Commissioner 19-Jun-24 - 13-Jul-27
Member Ms. Pradytha Velisya Executive Officers (officers directly 19-Jun-24 - 13-Jul-27
Noor Salsabila responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT M Cash Integrasi Tbk
Rachel Siagian
Director & Corsec
PT M Cash Integrasi Tbk
Gedung Mangkuluhur City, Tower One, Lantai 7, Suite 1 - 3, Jalan Jendral Gatot
Phone : (021) 80623767, Fax : -, https://www.mcash.id/
Sender Name Rachel Siagian
Function Director & Corsec
Date and Time 21-06-2024 19:26
Attachment 1. KI Susunan Komite Nominasi Remunerasi MCASH 2024.pdf
This is an official document of PT M Cash Integrasi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT M Cash Integrasi Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Pradytha Velisya
· Anggota
p.1 ×2
unresolved
person
Rachel Siagian
· Director & Corsec
p.1 ×2
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
306 ms
12 Sep 2026 20:52
roster read but no change could be proven
Raw output
{'announced_date': '2024-06-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT M Cash Integrasi Tbk',
'issuer_ticker': 'MCAS',
'letter_number': '059/MCI/CORP/E-VI/24',
'positions': [{'is_independent': False,
'name': 'Fauzi Sjam',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-06-19'},
{'is_independent': False,
'name': 'Diaz Hendropriyono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-19'},
{'is_independent': False,
'name': 'Pradytha Velisya Noor Salsabila',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}