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20240315_MAPB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31596889.pdf
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Nomor Surat L-014/CS/LW/MAPB/0324
Nama Perusahaan PT MAP Boga Adiperkasa Tbk.
Kode Emiten MAPB
Lampiran 0
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 14 Maret
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Frida Nicholas Oktaviius Budiman
Demikian untuk diketahui.
Hormat Kami,
PT MAP Boga Adiperkasa Tbk.
Liryawati
Corporate Secretary
PT MAP Boga Adiperkasa Tbk.
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Telepon : +62-21 8064 8498, Fax : +62-21 574 6786, www.mbai.co.id
Nama Pengirim Liryawati
Jabatan Corporate Secretary
Tanggal dan Waktu 15-03-2024 14:33
Dokumen ini merupakan dokumen resmi PT MAP Boga Adiperkasa Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MAP Boga Adiperkasa Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. L-014/CS/LW/MAPB/0324
Issuer Name PT MAP Boga Adiperkasa Tbk.
Issuer Code MAPB
Attachment 0
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 14 March 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Frida Nicholas Oktaviius Budiman
Thus to be informed accordingly.
Respectfully,
PT MAP Boga Adiperkasa Tbk.
Liryawati
Corporate Secretary
PT MAP Boga Adiperkasa Tbk.
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Phone : +62-21 8064 8498, Fax : +62-21 574 6786, www.mbai.co.id
Sender Name Liryawati
Function Corporate Secretary
Date and Time 15-03-2024 14:33
This is an official document of PT MAP Boga Adiperkasa Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT MAP Boga Adiperkasa Tbk. is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 21:22
Raw output
{'announced_date': '2024-03-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-14',
'name': 'Nicholas Oktaviius Budiman',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-14',
'name': 'Frida',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MAP Boga Adiperkasa Tbk.',
'issuer_ticker': 'MAPB',
'letter_number': 'L-014/CS/LW/MAPB/0324',
'positions': [{'is_independent': False,
'name': 'Frida',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-03-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}