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20240604_MFIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31646198_lamp3.pdf
Board change Needs review MFINSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.933
MANDALA FINANCE KEPUTUSAN DEWAN KOMISARIS RESOLUTIONS OF BOARD OF SEBAGAI PENGGANTI KEPUTUSAN COMMISSIONERS YANG DIAMBIL DALAM RAPAT DEWAN AS A SUBSTITUTE ON THE RESOLUTION KOMISARIS ADOPTED THROUGH THE MEETING OF PT MANDALA MULTIFINANCE Tbk BOARD OF COMMISSIONERS OF tentang PT MANDALA MULTIFINANCE Tbk PENGANGKATAN ANGGOTA KOMITE concerning AUDIT PERSEROAN THE APPOINTMENT OF AUDIT COMMITTEE Nomor: 002/SK-DEKOM/VI/2024 MEMBER OF THE COMPANY Number: 002/SK-DEKOM/VI/2024 Para anggota Dewan Komisaris PT Mandala The members of Board of Commissioners of PT Multifinance Tbk, suatu perseroan yang didirikan Mandala Multifinance Tbk, a company which is menurut dan berdasarkan hukum negara Republik established under the laws of Republic Indonesia and Indonesia serta berkedudukkan di Jakarta based in Jakarta (“Company”), comprise of the (“Perseroan”), yang terdiri atas: following: 1. Niko Kurniawan Bonggowarsito, Komisaris 1. Niko Kurniawan Bonggowarsito, President Utama, Commissioner, 2. Rizal Bambang Prasetijo, Komisaris 2. Rizal Bambang Prasetijo, Independent Independen. Commissioner. Semuanya anggota Dewan Komisaris Perseroan All the members of Board of Commissioners of the yang sedang menjabat pada tanggal keputusan ini Company who are officiating on the date of this (“Dewan Komisaris”), dengan ini menyatakan resolution (“Commissioners”), hereby, declared that by bahwa dengan menandatangani “Keputusan signing this “Resolution of Board of Commissioners As Dewan Komisaris Sebagai Pengganti Keputusan a Substitute to the Resolutions Adopted in the Meeting Yang Diambil Dalam Rapat Dewan Komisaris PT of Board of Commissioners of PT Mandala Mandala Multifinance Tbk” ini (“Keputusan”), Multifinance Tbk? (“Resolution”), state these mereka menerangkan hal-hal sebagai berikut: following issues: a. Bahwa Komite Audit Perseroan telah berakhir a. Whereas the Company's Audit Committee”s masa jabatannya bersamaan dengan penutupan terms of office have expired, concurrently with Rapat Umum Pemegang Saham Tahunan the closing of Annual General Meeting of tahun buku 2023, Shareholders of the Company for financial year 2023, b. Bahwa sesuai dengan Peraturan OJK Nomor 55/POJK.04/2015 tentang Pembentukan dan b. Whereas in accordance with OJK Regulation No. Pedoman Pelaksanaan Kerja Komite Audit, 55/POJK.04/2015 regarding the Establishment bahwa Anggota Komite Audit diangkat dan and Charter of Audit Committee, that Members diberhentikan oleh Dewan Komisaris, of the Audit Committee shall be appointed and by the Board of the Commissioners Resolution, c. Bahwa untuk keperluan sebagaimana dimaksud di atas, maka diperlukan c. Whereas for the purpose as stated above, it is pengangkatan ketua dan anggota Komite deemed necessary to appoint the chairman and Audit Perseroan. members of the Audit Committee. Selanjutnya, para anggota Dewan Komisaris Furthermore, the members of the Board of dengan suara bulat memutuskan: Commissioners unanimously decide as follows: Mengangkat Rizal Bambang Prasetijo sebagai — To appointment of Rizal Bambang Prasetijo as Ketua Komite Audit Perseroan, serta Selvy — Chairman of Audit Committee of the Company as HEAD OFFICE Jl. Menteng Raya No. 24 A-B Jakarta Pusat 10340 @ (021) 2925 9955 (hunting) @ sapa@mandalafinance.com 1
Page 2 OCR 0.912
MANDALA FINANCE Monalisa dan I Nyoman Widia masing-masing — well as Selvy Monalisa dan I Nyoman Widia as sebagai anggota Komite Audit Perseroan — members of Audit Committee of the Company, hence sehingga setelah Keputusan ini, susunan Komite after this Decision, the composition of the Audit Audit Perseroan sampai dengan ditutupnya Rapat '— Committee of the Company until the closing of Umum Pemegang Saham Tahunan Perseroan — Annual General Meeting of Shareholders of the untuk tahun buku 2028 yang diadakan paling ' Company for financial year 2028 that will be held lambat pada tanggal 30 Juni 2029 menjadi latest on June 30, 2029 are as follows: sebagai berikut: Chairman : Rizal Bambang Prasetijo Ketua : Rizal Bambang Prasetijo Members : Selvy Monalisa Anggota : Selvy Monalisa I Nyoman Widia I Nyoman Widia Sebagai bukti persetujuan mereka, semua anggota As the evidence of their approvals, all the members of Dewan Komisaris yang pada saat ini menjabat, Board of Commissioners who are officiating currently, menandatangani sebagaimana mestinya Keputusan dully signed this Resolution on June 3, 2024. ini pada tanggal 3 Juni 2024. Ditetapkan di Jakarta/Stipulated in Jakarta, Pada tanggal /On 3 Juni 2024. PT MANDALA MULTIFINANCE Tbk lw DEWAN KOMISARIS/THE BOARD OF C' OMMISSIONERS Niko Kfirniawan Bonggowarsito Rizal Bambang Prasetijo Komisaris Utama Komisaris Independen President Commissioner Independent Commissioner HEAD OFFICE Jl. Menteng Raya No. 24 A-B Jakarta Pusat 10340 @ (021) 2925 9955 (hunting) @ sapa@mandalafinance.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Mandala
p.1
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org
Multifinance Tbk
p.1 ×3
unresolved
person
Rizal Bambang Prasetijo Members
· Ketua
p.2 ×9
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Partial
confidence 0.400
175 ms
13 Sep 2026 16:27
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT MANDALA MULTIFINANCE Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Selvy Monalisa I Nyoman Widia',
'role': 'OTHER',
'role_raw': 'Komite after this Decision: Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': ''}