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20240604_MFIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31646198.pdf
Board change Text extracted MFINSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 059/MM-CORSEC/VI/24
Nama Perusahaan PT Mandala Multifinance Tbk.
Kode Emiten MFIN
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rizal Bambang Deddy Heruwanto Periode Ke-1
Prasetijo
ANGGOTA Selvy Monalisa B. Maruli HP. Sitorus Periode Ke-1
Pane
ANGGOTA I Nyoman Widia Elly Bujung Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/SK-DEKOM/VI/2024 , tanggal SK Dewan
Komisaris: 03 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.mandalafinance.com 04 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Mandala Multifinance Tbk.
Mahrus
Corporate Secretary
PT Mandala Multifinance Tbk.
Jl. Menteng Raya No. 24 A-B, Jakarta Pusat 10340
Telepon : 021-29259955, Fax : 021-29259950, www.mandalafinance.com
Nama Pengirim Mahrus
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2024 14:15
Page 2
Lampiran 1. MFIN_Pemberhentian dan Pengangkatan Komite Audit.pdf
2. MFIN_Pemberhentian Komite Audit.pdf
3. MFIN_Pengangkatan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Mandala Multifinance Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandala Multifinance Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 059/MM-CORSEC/VI/24
Issuer Name PT Mandala Multifinance Tbk.
Issuer Code MFIN
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 June 2024 as follows :
Information New Old Service Period
Head Rizal Bambang Prasetijo Deddy Heruwanto Periode Ke-1
Member Selvy Monalisa B. Maruli HP. Sitorus Pane Periode Ke-1
Member I Nyoman Widia Elly Bujung Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/SK-
DEKOM/VI/2024, Decree of the Board of Commissioners Number: 03 Juni 2024
The information referred to above has been published on the Company's Website at nature
www.mandalafinance.com04 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Mandala Multifinance Tbk.
Mahrus
Corporate Secretary
PT Mandala Multifinance Tbk.
Jl. Menteng Raya No. 24 A-B, Jakarta Pusat 10340
Phone : 021-29259955, Fax : 021-29259950, www.mandalafinance.com
Sender Name Mahrus
Function Corporate Secretary
Date and Time 04-06-2024 14:15
Page 4
Attachment 1. MFIN_Pemberhentian dan Pengangkatan Komite Audit.pdf
2. MFIN_Pemberhentian Komite Audit.pdf
3. MFIN_Pengangkatan Komite Audit.pdf
This is an official document of PT Mandala Multifinance Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mandala Multifinance 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
Selvy Monalisa
· Member
p.3
unresolved
person
I Nyoman Widia
· Member
p.3
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 20:57
Raw output
{'announced_date': '2024-06-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-03',
'name': 'Deddy Heruwanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-03',
'name': 'Rizal Bambang Prasetijo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-03',
'name': 'B. Maruli HP. Sitorus Pane',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-03',
'name': 'Selvy Monalisa',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-03',
'name': 'Elly Bujung',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-03',
'name': 'I Nyoman Widia',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mandala Multifinance Tbk.',
'issuer_ticker': 'MFIN',
'letter_number': '059/MM-CORSEC/VI/24',
'positions': [{'is_independent': False,
'name': 'Rizal Bambang Prasetijo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-03'},
{'is_independent': False,
'name': 'Selvy Monalisa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-03'},
{'is_independent': False,
'name': 'I Nyoman Widia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}