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20240531_MICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31645142.pdf
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Nomor Surat 8/MIC/CORPSEC/V/2024
Nama Perusahaan Multi Indocitra Tbk
Kode Emiten MICE
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Teddy Syarief Teddy Syarief Periode Ke-1
Natawidjaja Natawidjaja
ANGGOTA Matheus Polusto Salbri Matheus Polusto Periode Lainnya
Salbri
ANGGOTA Cuncun Mulyadi
Wijaya Wibowo
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 31 Mei 2024 , tanggal SK Dewan Komisaris: 31 Mei
2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.mic.co.id 03
Juni 2024
Demikian untuk diketahui.
Hormat Kami,
Multi Indocitra Tbk
Budiman Gitaloka
Corporate Secretary
Multi Indocitra Tbk
Green Central City
Telepon : (021) 2936 8888, Fax : (021) 2937 9212, www.mic.co.id
Nama Pengirim Budiman Gitaloka
Jabatan Corporate Secretary
Tanggal dan Waktu 31-05-2024 18:22
Page 2
Lampiran 1. SK Pemberhentian Angg Komite Audit (P Cuncun).pdf
2. Surat Resign P Cuncun sbg Anggota Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Multi Indocitra Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Multi Indocitra Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 8/MIC/CORPSEC/V/2024
Issuer Name Multi Indocitra Tbk
Issuer Code MICE
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 May 2024 as follows :
Information New Old Service Period
Head Teddy Syarief Natawidjaja Teddy Syarief Natawidjaja Periode Ke-1
Member Matheus Polusto Salbri Matheus Polusto Salbri Periode Lainnya
Member Cuncun Mulyadi Wijaya
Wibowo
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 31 Mei 2024,
Decree of the Board of Commissioners Number: 31 Mei 2024
The information referred to above has been published on the Company's Website at nature www.mic.co.id03
Juni 2024
Thus to be informed accordingly.
Respectfully,
Multi Indocitra Tbk
Budiman Gitaloka
Corporate Secretary
Multi Indocitra Tbk
Green Central City
Phone : (021) 2936 8888, Fax : (021) 2937 9212, www.mic.co.id
Sender Name Budiman Gitaloka
Function Corporate Secretary
Date and Time 31-05-2024 18:22
Attachment 1. SK Pemberhentian Angg Komite Audit (P Cuncun).pdf
2. Surat Resign P Cuncun sbg Anggota Komite Audit.pdf
Page 4
This is an official document of Multi Indocitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Indocitra Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Matheus Polusto Salbri
· Member
p.3
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Raw output
{'announced_date': '2024-05-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-31',
'name': 'Cuncun Mulyadi Wijaya Wibowo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Multi Indocitra Tbk',
'issuer_ticker': 'MICE',
'letter_number': '8/MIC/CORPSEC/V/2024',
'positions': [{'is_independent': False,
'name': 'Teddy Syarief Natawidjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-31'},
{'is_independent': False,
'name': 'Matheus Polusto Salbri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}