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20240605_LPIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31647374.pdf
Board change Text extracted LPINSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat No.Ref.043VIMPS2024
Nama Perusahaan Multi Prima Sejahtera Tbk
Kode Emiten LPIN
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ali Chendra Dicky Setiadi Periode Ke-1
Moechtar
ANGGOTA Raymond Liu Raymond Liu Periode Ke-1
ANGGOTA Christine Tanujaya Christine Tanujaya Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: No. :002 /SK-DK/VI/MPS/2024 , tanggal SK Dewan
Komisaris: 05 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://multiprimasejahtera.net/investor 05 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
Multi Prima Sejahtera Tbk
Rivaldi Yason Santoso
Corporate Secretary
Multi Prima Sejahtera Tbk
Karawaci Office Park Blok M39-50 Lippo Karawaci Tangerang 15139
Telepon : (021) 5589 767, 5589 823 , Fax : (021) 2300 450 , http:
Nama Pengirim Rivaldi Yason Santoso
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2024 18:50
Page 2
Lampiran 1. Surat Pembentukan Komite Audit.pdf
2. SK DK Pengangkatan Komite Audit 05062024 .pdf
Dokumen ini merupakan dokumen resmi Multi Prima Sejahtera Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Prima Sejahtera Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. No.Ref.043VIMPS2024
Issuer Name Multi Prima Sejahtera Tbk
Issuer Code LPIN
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 June 2024 as follows :
Information New Old Service Period
Head Ali Chendra Dicky Setiadi Moechtar Periode Ke-1
Member Raymond Liu Raymond Liu Periode Ke-1
Member Christine Tanujaya Christine Tanujaya Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated No. :002 /SK-
DK/VI/MPS/2024, Decree of the Board of Commissioners Number: 05 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://multiprimasejahtera.net/investor05 Juni 2024
Thus to be informed accordingly.
Respectfully,
Multi Prima Sejahtera Tbk
Rivaldi Yason Santoso
Corporate Secretary
Multi Prima Sejahtera Tbk
Karawaci Office Park Blok M39-50 Lippo Karawaci Tangerang 15139
Phone : (021) 5589 767, 5589 823 , Fax : (021) 2300 450 , http://multiprimasejahtera.
Sender Name Rivaldi Yason Santoso
Function Corporate Secretary
Date and Time 05-06-2024 18:50
Attachment 1. Surat Pembentukan Komite Audit.pdf
2. SK DK Pengangkatan Komite Audit 05062024 .pdf
Page 4
This is an official document of Multi Prima Sejahtera Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Prima Sejahtera Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Yason Santoso
p.1 ×2
unresolved
person
Rivaldi Yason Santoso
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 20:56
Raw output
{'announced_date': '2024-06-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-05',
'name': 'Dicky Setiadi Moechtar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-05',
'name': 'Ali Chendra',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Multi Prima Sejahtera Tbk',
'issuer_ticker': 'LPIN',
'letter_number': 'No.Ref.043VIMPS2024',
'positions': [{'is_independent': False,
'name': 'Ali Chendra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-05'},
{'is_independent': False,
'name': 'Raymond Liu',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-05'},
{'is_independent': False,
'name': 'Christine Tanujaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}