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20240530_MLPL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31644136.pdf
Board change Text extracted MLPLSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat CSS.053-2024
Nama Perusahaan Multipolar Tbk
Kode Emiten MLPL
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bpk. Alexander S. Rusli Bpk. David Fernando Periode Ke-1
Audy
ANGGOTA Ibu Christine Yanujaya Ibu Christine Periode Ke-1
Tanujaya
ANGGOTA Ibu Marlin Ibu Marlin Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: CSS.050-2024 , tanggal SK Dewan Komisaris: 28 Mei
2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.mpc.id/investor-contents/audit-committee-2/ 28 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
Multipolar Tbk
Natalie Lie
Corporate Secretary
Multipolar Tbk
Menara Matahari Lantai 20, Jl. Bulevar Palem Raya No. 7, Lippo Karawaci 1200,
Telepon : 021 - 5468888 , Fax : -, www.mpc.id
Nama Pengirim Natalie Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 30-05-2024 10:12
Lampiran 1. 2024-05-30 MLPL - Susunan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Multipolar Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Multipolar Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. CSS.053-2024
Issuer Name Multipolar Tbk
Issuer Code MLPL
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 May 2024 as follows :
Information New Old Service Period
Head Bpk. Alexander S. Rusli Bpk. David Fernando Audy Periode Ke-1
Member Ibu Christine Yanujaya Ibu Christine Tanujaya Periode Ke-1
Member Ibu Marlin Ibu Marlin Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated CSS.050-
2024, Decree of the Board of Commissioners Number: 28 Mei 2024
The information referred to above has been published on the Company's Website at nature
https://www.mpc.id/investor-contents/audit-committee-2/28 Mei 2024
Thus to be informed accordingly.
Respectfully,
Multipolar Tbk
Natalie Lie
Corporate Secretary
Multipolar Tbk
Menara Matahari Lantai 20, Jl. Bulevar Palem Raya No. 7, Lippo Karawaci 1200,
Phone : 021 - 5468888 , Fax : -, www.mpc.id
Sender Name Natalie Lie
Function Corporate Secretary
Date and Time 30-05-2024 10:12
Attachment 1. 2024-05-30 MLPL - Susunan Komite Audit.pdf
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This is an official document of Multipolar Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Multipolar Tbk is fully responsible for the information contained within this
document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christine Yanujaya
· Member
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
David Fernando Audy
p.3 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
163 ms
12 Sep 2026 20:58
Raw output
{'announced_date': '2024-05-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-28',
'name': 'David Fernando Audy',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-28',
'name': 'Alexander S. Rusli',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-28',
'name': 'Christine Tanujaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-28',
'name': 'Christine Yanujaya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Multipolar Tbk',
'issuer_ticker': 'MLPL',
'letter_number': 'CSS.053-2024',
'positions': [{'is_independent': False,
'name': 'Alexander S. Rusli',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-28'},
{'is_independent': False,
'name': 'Christine Yanujaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-28'},
{'is_independent': False,
'name': 'Marlin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}