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20240621_MCAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31663762.pdf
Board change Text extracted MCASSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 060/MCI/CORP/E-VI/24
Nama Perusahaan PT M Cash Integrasi Tbk
Kode Emiten MCAS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Fauzi Sjam Himawan Leenardo Periode Ke-1
ANGGOTA Karlina Karlina Periode Ke-2
ANGGOTA Sari Damayanti Sari Damayanti Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 046/MCI/SK-DK/E-VI/24 , tanggal SK Dewan
Komisaris: 19 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat http://www.mcash.id/
21 Juni 2024
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 19:25
Lampiran 1. KI Susunan Komite Audit 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.
Page 3
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Letter / Announcement No. 060/MCI/CORP/E-VI/24
Issuer Name PT M Cash Integrasi Tbk
Issuer Code MCAS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 June 2024 as follows :
Information New Old Service Period
Head Fauzi Sjam Himawan Leenardo Periode Ke-1
Member Karlina Karlina Periode Ke-2
Member Sari Damayanti Sari Damayanti Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 046/MCI/SK-
DK/E-VI/24, Decree of the Board of Commissioners Number: 19 Juni 2024
The information referred to above has been published on the Company's Website at nature
http://www.mcash.id/21 Juni 2024
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 19:25
Attachment 1. KI Susunan Komite Audit MCASH 2024.pdf
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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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Rachel Siagian
· Director & Corsec
p.1 ×2
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confidence 0.900
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12 Sep 2026 20:52
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-19',
'name': 'Himawan Leenardo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-19',
'name': 'Fauzi Sjam',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT M Cash Integrasi Tbk',
'issuer_ticker': 'MCAS',
'letter_number': '060/MCI/CORP/E-VI/24',
'positions': [{'is_independent': False,
'name': 'Fauzi Sjam',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-19'},
{'is_independent': False,
'name': 'Karlina',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-19'},
{'is_independent': False,
'name': 'Sari Damayanti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}