Back to announcement
20240603_MLIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31645733_lamp1.pdf
Board change Needs review MLIASource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.943
TAN PT MULIA INDUSTRINDO TBK Jakarta, 3 Juni 2024 No.: 0023/MLIA/BOD-COS/VI/2024 Kepada Yth: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia JI. Lapangan Banteng Timur 2-4 Jakarta 10710 Kepala Divisi Penilaian Perusahaan Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jendral Sudirman Kav. 52-53 Jakarta 12190 Perihal: Pemberitahuan atas Pengangkatan Kepala Unit Audit Internal PT Mulia Industrindo Tbk (“Perseroan”) Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, berikut kami sampaikan bahwa Perseroan telah mengangkat Bapak Yosef Adrianus Noerman sebagai Kepala Unit Audit Internal Perseroan menggantikan Bapak Denyanto Tjahjadi berdasarkan Surat Keputusan Pemberhentian dan Pengangkatan Kepala Unit Audit Internal No. 0022/MLIA/BOD-COS/VI/2024 tertanggal 03 Juni 2024 yang telah mendapatkan persetujuan dari Dewan Komisaris. Terima kasih atas perhatiannya. Jakarta, 3 June 2024 No.: 0023/MLIA/BOD-COS/VI/2024 To: Chief Excecutive of the Capital Market Supervision Financial Services Authority Gedung Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Head of Corporate Valuation Division Indonesia Stock Exchange Gedung Bursa Efek Indonesia Jl. Jendral Sudirman Kav. 52-53 Jakarta 12190 Re: Notification of the Appointment of the Head of Internal Audit of PT Mulia Industrindo Tbk (“Company”) With due respect, With reference to Financial Services Authority Regulation No. 56/POJK.04/2015 concerning Establishment and Implementation Guidelines of the Internal Audit Unit Charter, kindly be advised that the Company has appointed Mr. Yosef Adrianus Noerman as the Head of the Company's Internal Audit Unit, replacing Mr. Denyanto Tjahjadi based on the Decree of Dismissal and Appointment of the Head of the Internal Audit Unit No. 0022/MLIA/BOD-COS/VI/2024 dated June 03, 2024 as consented by the Board of Commissioners. Thank you for your attention. Hormat kami/ Sincerely yours, PT MULL enry Bun TBK — Direktur/Corporate Secretary Head Office: Atrium Mulia, 8" Floor Jalan H.R. Rasuna Said Kav. B 10-11 Jakarta Selatan 12910 - Indonesia Phone: (62-21) 22513000 Fax: (62-21) 25982814 Factory: Mulia Industry Estate Admin Building, 2"4 Floor Jalan Raya Tegal Gede, Cikarang Bekasi 17550 - Indonesia Phone: (62-21) 8935728 Fax: (62-21) 8935729, 8934040
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan Republik Indonesia JI. Lapangan Banteng Timur
p.1
unresolved
person
Yosef Adrianus Noerman
p.1 ×2
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Departemen Keuangan Republik Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT MULL
p.1
unresolved
org
Bun TBK
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
110 ms
13 Sep 2026 16:27
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mulia Industrindo Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Re: Notification of the Appointment of the Head of Pemberitahuan '
'atas Pengangkatan Kepala Unit'}