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20240417_LPPF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31626819.pdf

Board change Text extracted LPPF

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Extracted text 4

Page 1 
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 Nomor Surat                        060MDS/CSL/04/2024

 Nama Perusahaan                    Matahari Department Store Tbk

 Kode Emiten                        LPPF

 Lampiran                           1

 Perihal                            Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 April
2024Sebagai Berikut :

              Jenis                 Baru                        Lama                  Periode



             KETUA            Hasan M. Soedjono           Roy Nicholas            Periode Ke-2
                                                            Mandey

           ANGGOTA             Peter Chambers            Peter Chambers           Periode Ke-2


           ANGGOTA           Bianca Cheo Hui Shin       Hasan M. Soedjono         Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/Dekom-MDS/IV/2024 , tanggal SK Dewan
Komisaris: 05 April 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.matahari.com/corporate/management/index#group-member-12 16 April 2024


 Demikian untuk diketahui.


 Hormat Kami,
 Matahari Department Store Tbk




 Susanto




 Matahari Department Store Tbk
 Menara Matahari 12th Floor, Jl. Bulevar Palem Raya No.7, Lippo Village, Tangerang,
 Telepon : +62 21 547 5228, Fax : -, www.matahari.com



 Nama Pengirim                      Susanto

 Jabatan
 Tanggal dan Waktu                  17-04-2024 16:41

 Lampiran                          1. 060-Pengangkatan Komite Audit Perseroan 2024.pdf
Page 2 
  Dokumen ini merupakan dokumen resmi Matahari Department Store Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Matahari Department Store Tbk bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.             060MDS/CSL/04/2024

 Issuer Name                           Matahari Department Store Tbk

 Issuer Code                           LPPF

 Attachment                            1

 Subject                               Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 05 April 2024 as follows :



         Information                       New                     Old                Service Period


            Head               Hasan M. Soedjono           Roy Nicholas Mandey        Periode Ke-2


           Member                   Peter Chambers           Peter Chambers           Periode Ke-2


           Member             Bianca Cheo Hui Shin          Hasan M. Soedjono         Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01/Dekom-
MDS/IV/2024, Decree of the Board of Commissioners Number: 05 April 2024

The information referred to above has been published on the Company's Website at nature
https://www.matahari.com/corporate/management/index#group-member-1216 April 2024

 Thus to be informed accordingly.


 Respectfully,
 Matahari Department Store Tbk




 Susanto




 Matahari Department Store Tbk
 Menara Matahari 12th Floor, Jl. Bulevar Palem Raya No.7, Lippo Village, Tangerang,
 Phone : +62 21 547 5228, Fax : -, www.matahari.com



 Sender Name                           Susanto

 Function

 Date and Time                         17-04-2024 16:41

 Attachment                           1. 060-Pengangkatan Komite Audit Perseroan 2024.pdf
Page 4 
This is an official document of Matahari Department Store Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. Matahari Department Store Tbk is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published17 Apr 2024
Pages4
Characters3,901
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked person Roy Nicholas Mandey p.3
possible — Susanto · Nama Pengirim p.1 ×2
unresolved org Matahari Department Store Tbk · Nama Perusahaan p.1 ×9
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved org Susanto Matahari Department Store Tbk p.1 ×2
unresolved person Peter Chambers · Member p.3
unresolved person Bianca Cheo Hui Shin · Member p.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 0.900 249 ms 12 Sep 2026 21:13
Raw output 
{'announced_date': '2024-04-17',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-04-05',
              'name': 'Roy Nicholas Mandey',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-04-05',
              'name': 'Hasan M. Soedjono',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-04-05',
              'name': 'Hasan M. Soedjono',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-04-05',
              'name': 'Bianca Cheo Hui Shin',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Matahari Department Store Tbk',
 'issuer_ticker': 'LPPF',
 'letter_number': '060MDS/CSL/04/2024',
 'positions': [{'is_independent': False,
                'name': 'Hasan M. Soedjono',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-04-05'},
               {'is_independent': False,
                'name': 'Peter Chambers',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-04-05'},
               {'is_independent': False,
                'name': 'Bianca Cheo Hui Shin',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-04-05'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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