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20231211_MITI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31558356.pdf
Board change Text extracted MITISource file signed link, expires in 15 minutes
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Nomor Surat 169/DIR-MI/XII/2023
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 11
Desember 2023 Sebagai berikut :
Jenis Baru Lama
Nama Sugeng Wahono Diah Pertiwi Gandhi
Alamat Jl. Menteng Raya No. 72, Jakarta Menara Karya Lt.3, Jl.
Pusat 10340 HR.Rasuna Said Blok X-5 Kav.1-
2, Jakarta Selatan 12950
Telp 021-29079558 021-57957518
Fax 021-29079559 021-57957418
Hp - -
E-mail corsec@mitra-investindo.com corsec@mitra-investindo.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,
Mitra Investindo Tbk
Diah Pertiwi Gandhi
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Telepon : (021) 29079558, Fax : (021) 29079559, -
Nama Pengirim Diah Pertiwi Gandhi
Jabatan Corporate Secretary
Tanggal dan Waktu 11-12-2023 14:26
Lampiran 1. 169_DIR-MI_XII_2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi Mitra Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra Investindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 169/DIR-MI/XII/2023
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 11 December 2023 as follows:
Information New Old
Name Sugeng Wahono Diah Pertiwi Gandhi
Address Jl. Menteng Raya No. 72, Jakarta Menara Karya Lt.3, Jl.
Pusat 10340 HR.Rasuna Said Blok X-5 Kav.1-
2, Jakarta Selatan 12950
Phone Number 021-29079558 021-57957518
Fax 021-29079559 021-57957418
Hp - -
E-mail corsec@mitra-investindo.com corsec@mitra-investindo.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,
Mitra Investindo Tbk
Diah Pertiwi Gandhi
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Phone : (021) 29079558, Fax : (021) 29079559, -
Sender Name Diah Pertiwi Gandhi
Function Corporate Secretary
Date and Time 11-12-2023 14:26
Attachment 1. 169_DIR-MI_XII_2023.pdf
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This is an official document of Mitra Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitra Investindo 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.
Rule parser
OK
confidence 0.900
198 ms
12 Sep 2026 21:48
Raw output
{'announced_date': '2023-12-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-11',
'name': 'Diah Pertiwi Gandhi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-11',
'name': 'Sugeng Wahono',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Mitra Investindo Tbk',
'issuer_ticker': 'MITI',
'letter_number': '169/DIR-MI/XII/2023',
'positions': [{'is_independent': False,
'name': 'Sugeng Wahono',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-12-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}