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20240110_MGNA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31567467.pdf
Board change Text extracted MGNASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 165/MGNA/OJK-BEI/I/2024
Nama Perusahaan PT Magna Investama Mandiri Tbk
Kode Emiten MGNA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 10
Januari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Sri Debora Irawati Indah Hapsari
Alamat Gedung Graha BIP Lantai 6, Jl. Biak Blok B No. 2C, Cideng,
Jalan Jend. Gatot Subroto Kav. Gambir, Jakarta Pusat
23, Jakarta Selatan
Telp 021-2522535 (021) 63859839
Fax - (021) 63859840
Hp 081286229711 081319723445
E-mail corpsec@magnainvestamamandi indah@magnafinance.co.id/indah
ri.co.id zahwan6@gmail.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 Magna Investama Mandiri Tbk
Erwin Winata
Direktur
PT Magna Investama Mandiri Tbk
Jl. Biak Blok B No. 2C, Kel. Cideng, Kec. Gambir, Jakarta Pusat
Telepon : (021) 63870041, Fax : (021)63870042, www.magnainvestamamandiri.co.id
Nama Pengirim Erwin Winata
Jabatan Direktur
Tanggal dan Waktu 10-01-2024 16:08
Lampiran 1. PENGANGKATAN CORSEC MAGNA 2024.pdf
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Dokumen ini merupakan dokumen resmi PT Magna Investama Mandiri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Magna Investama Mandiri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 165/MGNA/OJK-BEI/I/2024
Issuer Name PT Magna Investama Mandiri Tbk
Issuer Code MGNA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 10 January 2024 as follows:
Information New Old
Name Sri Debora Irawati Indah Hapsari
Address Gedung Graha BIP Lantai 6, Jl. Biak Blok B No. 2C, Cideng,
Jalan Jend. Gatot Subroto Kav. Gambir, Jakarta Pusat
23, Jakarta Selatan
Phone Number 021-2522535 (021) 63859839
Fax - (021) 63859840
Hp 081286229711 081319723445
E-mail corpsec@magnainvestamamandi indah@magnafinance.co.id/indah
ri.co.id zahwan6@gmail.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 Magna Investama Mandiri Tbk
Erwin Winata
Direktur
PT Magna Investama Mandiri Tbk
Jl. Biak Blok B No. 2C, Kel. Cideng, Kec. Gambir, Jakarta Pusat
Phone : (021) 63870041, Fax : (021)63870042, www.magnainvestamamandiri.co.id
Sender Name Erwin Winata
Function Direktur
Date and Time 10-01-2024 16:08
Attachment 1. PENGANGKATAN CORSEC MAGNA 2024.pdf
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This is an official document of PT Magna Investama Mandiri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Magna Investama Mandiri 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
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12 Sep 2026 21:41
Raw output
{'announced_date': '2024-01-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-10',
'name': 'Indah Hapsari',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-10',
'name': 'Sri Debora Irawati',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Magna Investama Mandiri Tbk',
'issuer_ticker': 'MGNA',
'letter_number': '165/MGNA/OJK-BEI/I/2024',
'positions': [{'is_independent': False,
'name': 'Sri Debora Irawati',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-01-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}