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20240604_MFIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31646198_lamp1.pdf
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MANDALA FINANCE Nomor : 059/MM-CORSEC/VI/24 Jakarta, 4 Juni 2024 Kepada Yth. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up : Kepala Eksekutif Pengawas Pasar Modal Perihal : Pemberitahuan Pemberhentian dan Pengangkatan Komite Audit Dengan hormat, Berikut kami sampaikan surat Keputusan Dewan Komisaris PT Mandala Multifinance Tbk tentang pemberhentian dan pengangkatan Komite Audit, sebagai berikut : 1. Surat Keputusan Dewan Komisaris Nomor 001/SK-DEKOM/V/2024 tentang pemberhentian Komite Audit 2. Surat Keputusan Dewan Komisaris Nomor 002/SK-DEKOM/VI/2024 tentang pengangkatan Komite Audit Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami, PT Mandala Multifinance Tbk ad dw - Mahrus Corporate Secretary HEAD OFFICE Jl. Menteng Raya No. 24 A-B Jakarta Pusat 10340 @ (021) 2925 9955 (hunting) @ sapa@mandalafinance.com
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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confidence 0.100
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13 Sep 2026 16:27
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mandala Multifinance Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Pemberhentian dan Pengangkatan Komite Audit'}