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20240112_MPXL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31568493.pdf
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Page 1
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Nomor Surat 001/SP/MPXL-BEI/EXT/I/2024
Nama Perusahaan PT MPX Logistics International Tbk
Kode Emiten MPXL
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 15
Januari 2024 Sebagai berikut :
Jenis Baru Lama
Nama James Sigit Chandra Nilam Sari Siregar
Alamat
Telp (021) 50111701 (0721) 564 0405
Fax
Hp
E-mail corsec@mpxlogistic.com corsec@mpxlogistic.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT MPX Logistics International Tbk
James S. Chandra
Director
PT MPX Logistics International Tbk
Jl. Soekarno Hatta No. 16 A Kampung Baru Raya, Labuhan Ratu, Bandar Lampung
Telepon : (021) 50111701, Fax : , www.mpxlogistic.com
Nama Pengirim James S. Chandra
Jabatan Director
Tanggal dan Waktu 15-01-2024 19:11
Page 2
Lampiran 1. Surat pemberitahuan Perubahan Corsec.pdf
2. Surat Keputusan Direksi Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT MPX Logistics International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MPX Logistics International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/SP/MPXL-BEI/EXT/I/2024
Issuer Name PT MPX Logistics International Tbk
Issuer Code MPXL
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 15 January 2024 as follows:
Information New Old
Name James Sigit Chandra Nilam Sari Siregar
Address
Phone Number (021) 50111701 (0721) 564 0405
Fax
Hp
E-mail corsec@mpxlogistic.com corsec@mpxlogistic.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT MPX Logistics International Tbk
James S. Chandra
Director
PT MPX Logistics International Tbk
Jl. Soekarno Hatta No. 16 A Kampung Baru Raya, Labuhan Ratu, Bandar Lampung
Phone : (021) 50111701, Fax : , www.mpxlogistic.com
Sender Name James S. Chandra
Function Director
Date and Time 15-01-2024 19:11
Page 4
Attachment 1. Surat pemberitahuan Perubahan Corsec.pdf
2. Surat Keputusan Direksi Perubahan Corsec.pdf
This is an official document of PT MPX Logistics International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MPX Logistics International Tbk is fully responsible
for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
224 ms
12 Sep 2026 21:39
Raw output
{'announced_date': '2024-01-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-15',
'name': 'Nilam Sari Siregar',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-15',
'name': 'James Sigit Chandra',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MPX Logistics International Tbk',
'issuer_ticker': 'MPXL',
'letter_number': '001/SP/MPXL-BEI/EXT/I/2024',
'positions': [{'is_independent': False,
'name': 'James Sigit Chandra',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-01-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}