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20240521_MFMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31641621.pdf
Board change Text extracted MFMISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 037/CS/V/2024
Nama Perusahaan Multifiling Mitra Indonesia Tbk
Kode Emiten MFMI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Patricia Marina Patricia Marina Periode Ke-2
Sugondo Sugondo
ANGGOTA Purnama Setiawan Purnama Setiawan Periode Ke-2
ANGGOTA Emmanuel Bambang Emmanuel Bambang Periode Ke-2
Suyitno Suyitno
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 037/CS/V/2024 , tanggal SK Dewan Komisaris: 21 Mei
2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.mmi.co.id 21
Mei 2024
Demikian untuk diketahui.
Hormat Kami,
Multifiling Mitra Indonesia Tbk
Senjaya Bidjaksana
Corporate Secretary
Multifiling Mitra Indonesia Tbk
Delta Silicon Industrial Park, Jalan Akasia II Blok A7-4A, Lippo Cikarang, Bekasi
Telepon : 021-8990 7636, Fax : 021-897 2527, www.mmi.co.id
Nama Pengirim Senjaya Bidjaksana
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024 17:22
Lampiran 1. SK Dekom Penunjukan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Multifiling Mitra Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multifiling Mitra Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 037/CS/V/2024
Issuer Name Multifiling Mitra Indonesia Tbk
Issuer Code MFMI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 May 2024 as follows :
Information New Old Service Period
Head Patricia Marina Sugondo Patricia Marina Sugondo Periode Ke-2
Member Purnama Setiawan Purnama Setiawan Periode Ke-2
Member Emmanuel Bambang Emmanuel Bambang Periode Ke-2
Suyitno Suyitno
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
037/CS/V/2024, Decree of the Board of Commissioners Number: 21 Mei 2024
The information referred to above has been published on the Company's Website at nature www.mmi.co.id21
Mei 2024
Thus to be informed accordingly.
Respectfully,
Multifiling Mitra Indonesia Tbk
Senjaya Bidjaksana
Corporate Secretary
Multifiling Mitra Indonesia Tbk
Delta Silicon Industrial Park, Jalan Akasia II Blok A7-4A, Lippo Cikarang, Bekasi
Phone : 021-8990 7636, Fax : 021-897 2527, www.mmi.co.id
Sender Name Senjaya Bidjaksana
Function Corporate Secretary
Date and Time 21-05-2024 17:22
Attachment 1. SK Dekom Penunjukan Komite Audit.pdf
Page 4
This is an official document of Multifiling Mitra Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multifiling Mitra Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Senjaya Bidjaksana
· Corporate Secretary
p.1 ×3
unresolved
person
Emmanuel Bambang
· Member
p.3
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roster read but no change could be proven
Raw output
{'announced_date': '2024-05-21',
'changes': [],
'event_date': None,
'issuer_name': 'Multifiling Mitra Indonesia Tbk',
'issuer_ticker': 'MFMI',
'letter_number': '037/CS/V/2024',
'positions': [{'is_independent': False,
'name': 'Patricia Marina Sugondo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-21'},
{'is_independent': False,
'name': 'Purnama Setiawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-21'},
{'is_independent': False,
'name': 'Emmanuel Bambang Suyitno',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}