Back to announcement
20240402_MAGP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31622651.pdf
Board change Text extracted MAGPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 040/MAGP-CorSec/OJK/IV/2024
Nama Perusahaan Multi Agro Gemilang Plantation Tbk
Kode Emiten MAGP
Lampiran 2
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 01 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ir. Muchlizar Murkan, Mia Vinita Periode Lainnya
M.Si.
ANGGOTA Guntur Cahyo Nugroho, Alfajri Periode Lainnya
SE.
ANGGOTA Adina Martha Obriella Ravi Mas'ud Periode Lainnya
Siahaan, SH.
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 039/MAGP-DEKOM/SKEP/IV/2024 , tanggal SK
Dewan Komisaris: 01 April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://mag-
plantation.com/ 02 April 2024
Demikian untuk diketahui.
Hormat Kami,
Multi Agro Gemilang Plantation Tbk
RIZA MUSA, SE.
Direktur Utama
Multi Agro Gemilang Plantation Tbk
Jalan Kudus No.6, Menteng, Jakarta Pusat 10310
Telepon : 021-3106145 / 021-31930662, Fax : 021-7251488, www.mag-plantation.
Nama Pengirim RIZA MUSA, SE.
Jabatan Direktur Utama
Tanggal dan Waktu 02-04-2024 18:20
Page 2
Lampiran 1. 039MAGP-DEKOMSKEPIV2024.pdf
2. 040MAGP-CorSecOJKIV2024.pdf
Dokumen ini merupakan dokumen resmi Multi Agro Gemilang Plantation Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Agro Gemilang Plantation Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 040/MAGP-CorSec/OJK/IV/2024
Issuer Name Multi Agro Gemilang Plantation Tbk
Issuer Code MAGP
Attachment 2
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 01 April 2024 as follows :
Information New Old Service Period
Head Ir. Muchlizar Murkan, M.Si. Mia Vinita Periode Lainnya
Member Guntur Cahyo Nugroho, SE. Alfajri Periode Lainnya
Member Adina Martha Obriella Ravi Mas'ud Periode Lainnya
Siahaan, SH.
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 039/MAGP-
DEKOM/SKEP/IV/2024, Decree of the Board of Commissioners Number: 01 April 2024
The information referred to above has been published on the Company's Website at nature https://mag-
plantation.com/02 April 2024
Thus to be informed accordingly.
Respectfully,
Multi Agro Gemilang Plantation Tbk
RIZA MUSA, SE.
Direktur Utama
Multi Agro Gemilang Plantation Tbk
Jalan Kudus No.6, Menteng, Jakarta Pusat 10310
Phone : 021-3106145 / 021-31930662, Fax : 021-7251488, www.mag-plantation.co.
Sender Name RIZA MUSA, SE.
Function Direktur Utama
Date and Time 02-04-2024 18:20
Attachment 1. 039MAGP-DEKOMSKEPIV2024.pdf
2. 040MAGP-CorSecOJKIV2024.pdf
Page 4
This is an official document of Multi Agro Gemilang Plantation Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Multi Agro Gemilang Plantation Tbk is fully responsible
for the information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Siahaan
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Multi Agro Gemilang Plantation Tbk RIZA MUSA
p.1 ×2
unresolved
org
SE. Direktur Utama Multi Agro Gemilang Plantation Tbk
p.1 ×2
unresolved
person
RIZA MUSA
· Direktur Utama
p.1 ×3
unresolved
person
Adina Martha Obriella
· Member
p.3
unresolved
person
Function
· Direktur Utama
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
261 ms
12 Sep 2026 21:16
Raw output
{'announced_date': '2024-04-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-01',
'name': 'Mia Vinita',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-01',
'name': 'Ir. Muchlizar Murkan, M.Si.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-01',
'name': 'Alfajri',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-01',
'name': 'Guntur Cahyo Nugroho, SE.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-01',
'name': "Ravi Mas'ud",
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-01',
'name': 'Adina Martha Obriella Siahaan, SH.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Multi Agro Gemilang Plantation Tbk',
'issuer_ticker': 'MAGP',
'letter_number': '040/MAGP-CorSec/OJK/IV/2024',
'positions': [{'is_independent': False,
'name': 'Ir. Muchlizar Murkan, M.Si.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-01'},
{'is_independent': False,
'name': 'Guntur Cahyo Nugroho, SE.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-01'},
{'is_independent': False,
'name': 'Adina Martha Obriella Siahaan, SH.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}