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20240521_MFMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31641621_lamp1.pdf
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Page 1 OCR 0.928
IRON MOUNTAIN” PT Muttifiling Mitra Indonesia Tbk A member of Iron Mountain SURAT KEPUTUSAN DEWAN KOMISARIS/ DECREE OF THE BOARD OF COMMISSIONERS PT MULTIFILING MITRA INDONESIA TBK No. 037/CS/V/2024 TENTANG/ CONCERNING PENGANGKATAN ANGGOTA KOMITE AUDIT PERSEROAN/ APPOINTMENT OF THE AUDIT COMMITTEE OF THE COMPANY Menimbang: a. Bahwa dalam pelaksanaan penerapan Prinsip Tata Kelola Perusahaan yang Baik, Dewan Komisaris PT Multifiling Mitra Indonesia Tbk (“Perseroan”) wajib menetapkan suatu Komite Audit untuk membantu dalam pelaksanaan fungsi pengawasan Dewan Komisaris Perseroan, b. Bahwa Dewan Komisaris Perseroan bermaksud untuk melakukan pengangkatan kembali anggota Komite Audit. Mengingat: a. Undang-Undang Nomor 8 Tahun 1995 tanggal 10 November 1995 tentang Pasar Modal: b. Undang-Undang Nomor 40 Tahun 2007 tanggal 16 Agustus 2007 tentang Perseroan Terbatas dan perubahannya, c. Surat Keputusan Direksi BEI No. KEP- 00101/BEI/12-2021 tanggal 21 Desember 2021 tentang Perubahan Peraturan Nomor I-A tentang Pencatatan Saham Dan Efek Bersifat Ekuitas Selain Saham Yang Diterbitkan oleh Perusahaan Publik: d. Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, c. Anggaran Dasar Perseroan, berikut perubahan-perubahannya yang telah mendapatkan pengesahan dari Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia, DELTA SILICON INDUSTRIAL PARK JL Akasia II Blok A7 - 4A, Lippo Cikarang - Bekasi 17530 Phone : (021) 8990 7636 / 8990 7635 Fax: (021897 2527/897 2652 Considering: a. Wherecas in the implementation of the Principles of Good Corporate Governance, the Board of Commissioners (“BOC”) of PT Multifiling Mitra Indonesia Tbk (the “Company”) is obliged to establish an Audit Committee to assist in the implementation of the supervisory functions of the Company's BOC, Whereas the BOC of the Company intends to re-appoint members of the Audit Committee. In view of: a. Law Number 8 Year 1995 dated 10 November 1995 on Capital Market, Law Number 40 of 2007 dated 16 August 2007 on Limited Liability Companies and its amendments: IDX Board of Directors Decree No. KEP- 00101/BEI/12-2021 dated 21 December 2021 on the Amendment to Regulation Number I-A on the Listing of Stocks and Eguitics Issued by Public Companies, Financial Services Authority Regulation Number 55/POJK.04/2015 dated 23 December 2015 on the Formation and Guidelines for the Work Implementation of the Audit Committee: Articles of Association of the Company, along with its amendments which have been approved by the Ministry of Law and Human Rights of the Republic of Indonesia,
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IRON MOUNTAIN” PT Muttifiling Mitra Indonesia Tbk A member of Iron Mountain f. Persetujuan Rapat Umum Pemegang Saham f. Approval of the Company's Annual General (RUPS) Tahunan Perseroan untuk Tahun Buku 2023 tanggal 30 April 2024. MEMUTUSKAN . Mengangkat dan menetapkan kembali susunan Komite Audit Perseroan untuk periode kedua, menjadi sebagai berikut: Ketua 1 Patricia Marina Sugondo Anggota Purnama Setiawan Anggota Emmanuel Bambang Suyitno . Menyatakan pengangkatan anggota Komite Audit di atas berlaku efektif sejak tanggal Surat Keputusan ini sampai dengan berakhirnya masa jabatan 1 (satu) periode Dewan Komisaris yaitu sampai dengan ditutupnya RUPS Tahunan 2026 sesuai Anggaran Dasar Perseroan atau diberhentikan dan/atau dibubarkan berdasarkan Keputusan Dewan Komisaris Perseroan. Meeting of Sharcholders (AGMS) for the 2023 Financial Year on 30 April 2024. RESOLVES To re-appoint and determine the composition of the Audit Committee of the Company for the second period, as follows: Head 1 Patricia Marina Sugondo Member Purnama Setiawan Member Emmanuel Bambang Suyitno To declare the appointment of the above members of the Audit Committee effective since the date of this Decree until the end of the term of office of 1 (one) period of the BOC namely until the closing of the 2026 AGMS in accordance with the Articles of Association of the Company or is dismissed and/or dissolved based on the Decree of the BOC of the Company. Hal-hal di atas dinyatakan berlaku efektif sejak The above are declared effective since the date of tanggal Surat Keputusan ini. this Decree. Ditetapkan pada tanggal 21 Mci 2024 / Stipulated on 21 May 2024 PT MULTIFILING MITRA INDONESIA TBK Dewan Komisaris/ Board of Commissioners Mark Lever Presiden Komisaris/ President Commissioner Richard Gordon Johnstone Komisaris/ Commissioner 1 Patricia Marina Sugondo Komisaris Independen/ Independent Commissioner
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Muttifiling Mitra Indonesia Tbk
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
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Financial Services Authority
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Ministry of Law and Human Rights
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Partial
confidence 0.400
176 ms
13 Sep 2026 16:30
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
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