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20240603_MLIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31645733.pdf
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Nomor Surat 0023/MLIA/BOD-COS/VI/2024
Nama Perusahaan Mulia Industrindo Tbk
Kode Emiten MLIA
Lampiran 2
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 03 Juni 2024
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Yosef Adrianus Noerman Denyanto Tjahjadi
Demikian untuk diketahui.
Hormat Kami,
Mulia Industrindo Tbk
Henry Bun
Corporate Secretary/Director
Mulia Industrindo Tbk
Atrium Mulia Lantai 8
Telepon : (021) 22513000, Fax : (021) 25982814, 0
Nama Pengirim Henry Bun
Jabatan Corporate Secretary/Director
Tanggal dan Waktu 03-06-2024 17:04
Lampiran 1. 2024-06-03 MI- Surat Kepala UIA.pdf
2. 2024-06-03 MI- SK Kepala UIA.pdf
Dokumen ini merupakan dokumen resmi Mulia Industrindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mulia Industrindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0023/MLIA/BOD-COS/VI/2024
Issuer Name Mulia Industrindo Tbk
Issuer Code MLIA
Attachment 2
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 03 June 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Yosef Adrianus Noerman Denyanto Tjahjadi
Thus to be informed accordingly.
Respectfully,
Mulia Industrindo Tbk
Henry Bun
Corporate Secretary/Director
Mulia Industrindo Tbk
Atrium Mulia Lantai 8
Phone : (021) 22513000, Fax : (021) 25982814, 0
Sender Name Henry Bun
Function Corporate Secretary/Director
Date and Time 03-06-2024 17:04
Attachment 1. 2024-06-03 MI- Surat Kepala UIA.pdf
2. 2024-06-03 MI- SK Kepala UIA.pdf
This is an official document of Mulia Industrindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mulia Industrindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Henry Bun
· Corporate Secretary/Director
p.1 ×2
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12 Sep 2026 20:57
Raw output
{'announced_date': '2024-06-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-03',
'name': 'Denyanto Tjahjadi',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-03',
'name': 'Yosef Adrianus Noerman',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Mulia Industrindo Tbk',
'issuer_ticker': 'MLIA',
'letter_number': '0023/MLIA/BOD-COS/VI/2024',
'positions': [{'is_independent': False,
'name': 'Yosef Adrianus Noerman',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-06-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}