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20240326_MMLP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31619637.pdf

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 Nomor Surat                          019/Letter/MMLP/CRS/III/2024

 Nama Perusahaan                      PT Mega Manunggal Property Tbk.

 Kode Emiten                          MMLP

 Lampiran                             2

 Perihal                              Pembentukan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Pembentukan Internal Audit Perseroan yang efektif pada 26 Maret
2024 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                  Nama Ketua Unit Internal Audit Lama

               Mikael Dwi Sakti Afreeanto                             Alloysius Jimmy Atmaja



 Demikian untuk diketahui.


 Hormat Kami,
 PT Mega Manunggal Property Tbk.




 Jeremy Muliawan

 Corporate Secretary




 PT Mega Manunggal Property Tbk.
 Ghra Intirub Lantai 2. Intirub Business Park.
 Telepon : 021-29379058, Fax : 021-29379057, www.mmproperty.com



 Nama Pengirim                        Jeremy Muliawan

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    26-03-2024 16:35

 Lampiran                             1. Surat Pengantar Penunjukkan Kepala Internal Audit.pdf


                                      2. SK Kepala Internal Audit_260324.pdf


   Dokumen ini merupakan dokumen resmi PT Mega Manunggal Property Tbk. yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mega Manunggal Property Tbk.
                      bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             019/Letter/MMLP/CRS/III/2024

 Issuer Name                           PT Mega Manunggal Property Tbk.

 Issuer Code                           MMLP

 Attachment                            2

 Subject                               Formation Internal Audit


Changes of Internal Audit

Herewith we announce a Formation of Internal Audit effective on 26 March 2024 as follows :



    Chairman of the New Internal Audit Unit Name              Chairman of the Old Internal Audit Unit Name

                 Mikael Dwi Sakti Afreeanto                             Alloysius Jimmy Atmaja



Thus to be informed accordingly.


 Respectfully,
 PT Mega Manunggal Property Tbk.




 Jeremy Muliawan

 Corporate Secretary




 PT Mega Manunggal Property Tbk.
 Ghra Intirub Lantai 2. Intirub Business Park.
 Phone : 021-29379058, Fax : 021-29379057, www.mmproperty.com



 Sender Name                           Jeremy Muliawan

 Function                              Corporate Secretary

 Date and Time                         26-03-2024 16:35

 Attachment                           1. Surat Pengantar Penunjukkan Kepala Internal Audit.pdf


                                      2. SK Kepala Internal Audit_260324.pdf


     This is an official document of PT Mega Manunggal Property Tbk. that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Mega Manunggal Property Tbk. is fully responsible
                                   for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published26 Mar 2024
Pages2
Characters3,175
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Mega Manunggal Property Tbk. · Nama Perusahaan p.1 ×30
linked person Jeremy Muliawan · Corporate Secretary p.1 ×5

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 0.900 170 ms 12 Sep 2026 21:20
Raw output
{'announced_date': '2024-03-26',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-03-26',
              'name': 'Alloysius Jimmy Atmaja',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-03-26',
              'name': 'Mikael Dwi Sakti Afreeanto',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Mega Manunggal Property Tbk.',
 'issuer_ticker': 'MMLP',
 'letter_number': '019/Letter/MMLP/CRS/III/2024',
 'positions': [{'is_independent': False,
                'name': 'Mikael Dwi Sakti Afreeanto',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-03-26'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Pembentukan Internal Audit'}
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