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Page 1
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Nomor Surat 020/Letter/MMLP/CRS/IV/2026
Nama Perusahaan PT Mega Manunggal Property Tbk.
Kode Emiten MMLP
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Mega Manunggal Property Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Max William Sunarcia 31 Maret 2026 Ashwin Bhat
DIREKTUR
Susan Samantha DIREKTUR 06 Oktober 2025
Lia Prilianty Singgih DIREKTUR 06 Oktober 2025
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Djap Tet Fa 31 Maret 2026 Wibowo Muljono
KOMISARIS
Wibowo Muljono KOMISARIS 31 Maret 2026 Frans Surjadi
Prof. Dr. Budi Frensidy KOMISARIS 06 Oktober 2025 X
Demikian untuk diketahui.
Hormat Kami,
PT Mega Manunggal Property Tbk.
Jeremy Muliawan
Corporate Secretary
PT Mega Manunggal Property Tbk.
Ghra Intirub Lantai 2. Intirub Business Park.
Telepon : 021-29379058, Fax : 021-29379057, mmproperty.com
Nama Pengirim Jeremy Muliawan
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2026 18:06
Lampiran 1. Surat Pengantar Perubahan Kepengurusan.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Mega Manunggal Property Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mega Manunggal Property Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 020/Letter/MMLP/CRS/IV/2026
Issuer Name PT Mega Manunggal Property Tbk.
Issuer Code MMLP
Attachment 1
Subject Infomation of Changes in Company's Board
PT Mega Manunggal Property Tbk. announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Max William Sunarcia 31 March 2026 Ashwin Bhat
DIRECTOR
Susan Samantha DIRECTOR 06 October 2025
Lia Prilianty Singgih DIRECTOR 06 October 2025
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Djap Tet Fa COMMINSSIONE 31 March 2026 Wibowo Muljono
R
Wibowo Muljono COMMISSIONER 31 March 2026 Frans Surjadi
Prof. Dr. Budi Frensidy COMMISSIONER 06 October 2025 X
Thus to be informed accordingly.
Respectfully,
PT Mega Manunggal Property Tbk.
Jeremy Muliawan
Corporate Secretary
PT Mega Manunggal Property Tbk.
Ghra Intirub Lantai 2. Intirub Business Park.
Phone : 021-29379058, Fax : 021-29379057, mmproperty.com
Sender Name Jeremy Muliawan
Function Corporate Secretary
Date and Time 01-04-2026 18:06
Page 4
Attachment 1. Surat Pengantar Perubahan Kepengurusan.pdf
This is an official document of PT Mega Manunggal Property Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mega Manunggal Property Tbk. is fully responsible
for the information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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
699 ms
12 Sep 2026 22:30
Raw output
{'announced_date': '2026-04-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-31',
'name': 'Ashwin Bhat',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-31',
'name': 'Max William Sunarcia',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-06',
'name': 'Susan Samantha',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-06',
'name': 'Lia Prilianty Singgih',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-31',
'name': 'Djap Tet Fa',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-03-31',
'name': 'Frans Surjadi',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2026-03-31',
'name': 'Wibowo Muljono',
'position_after': 'COMMISSIONER',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-06',
'name': 'Prof. Dr. Budi Frensidy',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mega Manunggal Property Tbk.',
'issuer_ticker': 'MMLP',
'letter_number': '020/Letter/MMLP/CRS/IV/2026',
'positions': [{'is_independent': False,
'name': 'Max William Sunarcia',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2026-03-31'},
{'is_independent': False,
'name': 'Susan Samantha',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-10-06'},
{'is_independent': False,
'name': 'Lia Prilianty Singgih',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-10-06'},
{'is_independent': False,
'name': 'Djap Tet Fa',
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'started_at': '2026-03-31'},
{'is_independent': False,
'name': 'Wibowo Muljono',
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'role_raw': 'KOMISARIS',
'started_at': '2026-03-31'},
{'is_independent': True,
'name': 'Prof. Dr. Budi Frensidy',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-10-06'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}