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20240422_BCAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31628157.pdf
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Extracted text 4
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Nomor Surat 053/MNCKI/DIR/IV/2024
Nama Perusahaan MNC Kapital Indonesia Tbk
Kode Emiten BCAP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sukisto Sukisto Periode Ke-2
ANGGOTA Andrea Frans Andrea Frans Periode Ke-2
Tambunan Tambunan
ANGGOTA Pio Paulus Sembiring Riza Satria Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/MNCKI/LEGAL/IV/2024 , tanggal SK Dewan
Komisaris: 19 April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.mncfinancialservices.com/id/esg-id/tata-kelola-perusahaan/komite/komite-audit/ 22 April 2024
Demikian untuk diketahui.
Hormat Kami,
MNC Kapital Indonesia Tbk
Steffi Elizabeth
Corporate Secretary
MNC Kapital Indonesia Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No.21-27 Jakarta Pusat 10340
Telepon : 021-29709700, Fax : 021-39836870, www.mncfinancialservices.com
Nama Pengirim Steffi Elizabeth
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2024 19:04
Lampiran 1. Penyampaian Perubahan Komite Audit 2024-BCAP.pdf
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Dokumen ini merupakan dokumen resmi MNC Kapital Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. MNC Kapital Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 053/MNCKI/DIR/IV/2024
Issuer Name MNC Kapital Indonesia Tbk
Issuer Code BCAP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 April 2024 as follows :
Information New Old Service Period
Head Sukisto Sukisto Periode Ke-2
Member Andrea Frans Tambunan Andrea Frans Tambunan Periode Ke-2
Member Pio Paulus Sembiring Riza Satria Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
002/MNCKI/LEGAL/IV/2024, Decree of the Board of Commissioners Number: 19 April 2024
The information referred to above has been published on the Company's Website at nature
https://www.mncfinancialservices.com/id/esg-id/tata-kelola-perusahaan/komite/komite-audit/22 April 2024
Thus to be informed accordingly.
Respectfully,
MNC Kapital Indonesia Tbk
Steffi Elizabeth
Corporate Secretary
MNC Kapital Indonesia Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No.21-27 Jakarta Pusat 10340
Phone : 021-29709700, Fax : 021-39836870, www.mncfinancialservices.com
Sender Name Steffi Elizabeth
Function Corporate Secretary
Date and Time 22-04-2024 19:04
Attachment 1. Penyampaian Perubahan Komite Audit 2024-BCAP.pdf
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This is an official document of MNC Kapital Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. MNC Kapital Indonesia 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
org
Steffi Elizabeth
· Corporate Secretary
p.1 ×3
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Raw output
{'announced_date': '2024-04-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-19',
'name': 'Riza Satria',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-19',
'name': 'Pio Paulus Sembiring',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'MNC Kapital Indonesia Tbk',
'issuer_ticker': 'BCAP',
'letter_number': '053/MNCKI/DIR/IV/2024',
'positions': [{'is_independent': False,
'name': 'Sukisto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-19'},
{'is_independent': False,
'name': 'Andrea Frans Tambunan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-19'},
{'is_independent': False,
'name': 'Pio Paulus Sembiring',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}