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20240110_MAGP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31567316.pdf
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Extracted text 4
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Nomor Surat 002/MAGP-BEI/I/2024
Nama Perusahaan Multi Agro Gemilang Plantation Tbk
Kode Emiten MAGP
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 08
Januari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Aulia Agung Wicaksono Jarot Handoko
Aninditha, SH., CLA
Alamat Jalan Kudus No.6, Menteng, Gedung Bank Panin Pusat,
Jakarta Pusat, 10310 Lantai 2. Jl. Jenderal Sudirman
Kav.1. Jakarta 10270
Telp 021-3106145 / 021-31930662 021-7205503
Fax 021-7251488
Hp 081287157358
E-mail Corporate-MAGP@gmail.com jarothan55@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,
Multi Agro Gemilang Plantation Tbk
Ari Wintarto
Direktur Group
Multi Agro Gemilang Plantation Tbk
Jalan Kudus No.6, Menteng, Jakarta Pusat 10310
Telepon : 021-3106145 / 021-31930662, Fax : 021-7251488, www.mag-plantation.
Nama Pengirim Ari Wintarto
Jabatan Direktur Group
Tanggal dan Waktu 10-01-2024 14:01
Lampiran 1. Srt Keterbukann Informasi perubahan CorpSec.pdf
Page 2
Dokumen ini merupakan dokumen resmi Multi Agro Gemilang Plantation Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Agro Gemilang Plantation Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/MAGP-BEI/I/2024
Issuer Name Multi Agro Gemilang Plantation Tbk
Issuer Code MAGP
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 08 January 2024 as follows:
Information New Old
Name Aulia Agung Wicaksono Jarot Handoko
Aninditha, SH., CLA
Address Jalan Kudus No.6, Menteng, Gedung Bank Panin Pusat,
Jakarta Pusat, 10310 Lantai 2. Jl. Jenderal Sudirman
Kav.1. Jakarta 10270
Phone Number 021-3106145 / 021-31930662 021-7205503
Fax 021-7251488
Hp 081287157358
E-mail Corporate-MAGP@gmail.com jarothan55@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,
Multi Agro Gemilang Plantation Tbk
Ari Wintarto
Direktur Group
Multi Agro Gemilang Plantation Tbk
Jalan Kudus No.6, Menteng, Jakarta Pusat 10310
Phone : 021-3106145 / 021-31930662, Fax : 021-7251488, www.mag-plantation.co.
Sender Name Ari Wintarto
Function Direktur Group
Date and Time 10-01-2024 14:01
Attachment 1. Srt Keterbukann Informasi perubahan CorpSec.pdf
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This is an official document of Multi Agro Gemilang Plantation Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Multi Agro Gemilang Plantation 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.
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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': '2024-01-08',
'name': 'Jarot Handoko',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-08',
'name': 'Aulia Agung Wicaksono Aninditha, SH., CLA',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Multi Agro Gemilang Plantation Tbk',
'issuer_ticker': 'MAGP',
'letter_number': '002/MAGP-BEI/I/2024',
'positions': [{'is_independent': False,
'name': 'Aulia Agung Wicaksono Aninditha, SH., CLA',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-01-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}