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20260818_MDKI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32121179.pdf
Board change Text extracted MDKISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 08.0565/CORSEC/OJK/2026
Nama Perusahaan PT Emdeki Utama Tbk
Kode Emiten MDKI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 18
Agustus 2026 Sebagai berikut :
Jenis Baru Lama
Nama Yudi Cahyono Happy Hapsoro
Alamat Jl. Krikilan No 294, Driyorejo,
Gresik, Jawa Timur
Telp (+62-31) 7507001 / 7508155 (+62-31) 7507001 / 7508155, Fax
(+62-31) 7507234
Fax (+62-31) 7507234
Hp -
E-mail corsec@emdeki.co.id corsec@emdeki.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Emdeki Utama Tbk
Yudi Cahyono
Direktur
PT Emdeki Utama Tbk
Jl. Raya Krikilan No. 294, RT 011, RW 005, Krikilan, Driyorejo, Gresik 61177, Jawa
Telepon : (+62-31) 7507001 / 7508155 , Fax : (+62-31) 7507234 , www.emdeki.co.
Nama Pengirim Yudi Cahyono
Jabatan Direktur
Tanggal dan Waktu 18-08-2026 14:00
Lampiran 1. KI Perubahan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Emdeki Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Emdeki Utama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 08.0565/CORSEC/OJK/2026
Issuer Name PT Emdeki Utama Tbk
Issuer Code MDKI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 18 August 2026 as follows:
Information New Old
Name Yudi Cahyono Happy Hapsoro
Address Jl. Krikilan No 294, Driyorejo,
Gresik, Jawa Timur
Phone Number (+62-31) 7507001 / 7508155 (+62-31) 7507001 / 7508155, Fax
(+62-31) 7507234
Fax (+62-31) 7507234
Hp -
E-mail corsec@emdeki.co.id corsec@emdeki.co.id
Thus to be informed accordingly.
Respectfully,
PT Emdeki Utama Tbk
Yudi Cahyono
Direktur
PT Emdeki Utama Tbk
Jl. Raya Krikilan No. 294, RT 011, RW 005, Krikilan, Driyorejo, Gresik 61177, Jawa
Phone : (+62-31) 7507001 / 7508155 , Fax : (+62-31) 7507234 , www.emdeki.co.id
Sender Name Yudi Cahyono
Function Direktur
Date and Time 18-08-2026 14:00
Attachment 1. KI Perubahan Corporate Secretary.pdf
This is an official document of PT Emdeki Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Emdeki Utama Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yudi Cahyono
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.2
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
214 ms
12 Sep 2026 21:41
Raw output
{'announced_date': '2026-08-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-08-18',
'name': 'Happy Hapsoro',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-18',
'name': 'Yudi Cahyono',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Emdeki Utama Tbk',
'issuer_ticker': 'MDKI',
'letter_number': '08.0565/CORSEC/OJK/2026',
'positions': [{'is_independent': False,
'name': 'Yudi Cahyono',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-08-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}