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20240502_KARW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31633153_lamp1.pdf
Board change Needs review KARWSource file signed link, expires in 15 minutes
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MJP” MERATUS JASA PRIMA Tbk PT MERATUS JASA PRIMA Tbk. (“Perseroan” /the “Company”) KEPUTUSAN DEWAN KOMISARIS / RESOLUTION OF BOARD OF COMMISSIONERS Nomor / Number : 001/MJ P/BOC/V/2024 Dewan Komisaris Perseroan, setelah memperhatikan dan menimbang: 1. Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015, dan 2. Keputusan Dewan Komisaris No.: 002/IJP/BOCNI1/2023. MEMUTUSKAN 1. Memberhentikan dengan hormat Dani Rusli Utama dari jabatannya sebagai Ketua Komite Audit, 2. Menunjuk Eddy Setiaatmadja sebagai Ketua Komite Audit, 3. Memberhentikan dengan hormat Catherine Racadio Castro dari jabatannya sebagai Anggota Komite Audit, 4. Menunjuk Ari Hariadi sebagai Anggota Komite Audit, 5. Memberhentikan dengan hormat Arlyn Mcdonald dari jabatannya sebagai Anggota Komite Audit 6. Menunjuk Tan Lusi Oktavia sebagai Anggota Komite Audit. Sehingga susunan Komite Audit sejak tanggal terakhir ditandatanganinya Keputusan Dewan Komisaris ini adalah sebagai berikut: 1. Nama/Name : Eddy Setiaatmadja The Board of Commissioners of the Company, after reviewing and considering: 1. Rule of Financial 55/POJK.04/2015, dan 2. Resolution of Board of Commissioners No.: 002/1JP/BOC/VII/2023. State Authority No. RESOLVE THAT 1. To honorably discharge Dani Rusli Utama from his position as Chairman of the Audit Committee, 2. To appoint Eddy Setiaatmadja as Chairman of the Audit Committee, 3. To honorably discharge Catherine Racadio Castro from her position as Member of the Audit Committee, 4. To appoint Ari Hariadi as Member of the Audit Committee: 5. To honorably discharge Arlyn Mcdonald from her position as Member of the Audit Committee 6. To appoint Tan Lusi Oktavia as Member of the Audit Committee. Therefore, the composition of the Audit Committee from this Resolution of Board of Commissioners as lastly signed is ad follows: sebagai Ketua Komite Audit / as Chairman of Audit Committee, 2. Nama/Name : Ari Hariadi sebagai Anggota Komite Audit / as Member of Audit Committee, 3. Nama/Name : Tan Lusi Oktavia sebagai Anggota Komite Audit / as Member of Audit Committee,
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Vu, 3s MJP MERATUS JASA PRIMA Tbk Keputusan ini berlaku sejak tanggal penandatanganan The resolution shall take effecton the date of signing ofthe dari anggota Dewan Komisaris yang terakhir member of the Board of Commissioners who signs last. menandatangani. Nama/Name : Jabatan / Title : Tandatangan / Signature Tanggal/Date Sjarif Hadiwidjaja Presiden Komisaris/ — Cc 2 Mei 2024 President Commissioner — — Ayda Sulianti Komisaris / Commissioners 2 Mei 2024 P an NX 4 i Komisaris Independen/ —/ Gebe——, , Eddy Setiaatmadja Inedependent Commissioners —W”£ - 2 Mei 2024
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [{'change_type': 'RESIGNATION',
'effective_date': None,
'name': 'Catherine Racadio Castro Castro',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Anggota Komite from her position as Member of '
'the',
'reason_text': ' Audit Committee, 2. Menunjuk Eddy Setiaatmadja '
'sebagai Ketua Komite 2. To appoint Eddy '
'Setiaatmadja as Chairman of the Audit, Audit '
'Committee, 3. Memberhentikan dengan hormat '
'Catherine Racadio 3. To honorably discharge '
'Catherine Racadio Castro Castro dari jabatannya '
'sebagai Anggota Komite from her position as '
'Member of the Audit Committee, Audit, 4. '
'Menunjuk Ari Hariadi sebagai Anggota Komite '
'Audit, 4. To appoint Ari Hariadi as Member of '
'the Audit Committee: 5. Memberhentikan dengan '
'hormat '}],
'event_date': None,
'issuer_name': 'PT MERATUS JASA PRIMA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}