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20260401_MMLP_Perubahan Pengurus_32057005_lamp1.pdf
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Nomor : 020/Letter/MMLP/CRS/IV/2026 Jakarta, 1 April 2026 Kepada Yth. / To: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon / Chief Executive of the Supervisory of Capital Markets, Financial Derivatives and Carbon Exchange Gedung Sumitro Djojohadikusumo Jl. Lap. Banteng Timur No.2-4 Jakarta Pusat 10710 Perihal: Pemberitahuan Perubahan Susunan In Reference: — Changes tothe Management Pengurus PT Mega Manunggal Property Tbk. Composition of PT Mega (“Perseroan”) Manunggal Property Tbk. (“Company”) Dengan hormat, Dear Sir, Menindaklanjuti keputusan Rapat Umum Pemegang Following up on the resolution of the Annual Saham Tahunan Perseroan pada hari Selasa, 31 Maret General Meeting of Shareholders of Company on 2026, dengan ini kami sampaikan perubahan susunan Tuesday, 31 March 2026, we hereby announce Pengurus Perseroan sebagai berikut: changes to the composition of the Company's Management as follows: Semula/From: Dewan Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner : Bapak Wibowo Muljono Komisaris Independen / Independent Commissioner — : Bapak Prof. Dr. Budi Frensidy Komisaris / Commissioner : Bapak Frans Surjadi Direksi / Board of Directors Presiden Direktur / President Director : Bapak Ashwin Bhat Direktur/ Director : Ibu Susan Samantha Direktur/ Director : Lia Prilianty Singgih Menjadi / To: Dewan Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner : Bapak Djap Tet Fa Komisaris Independen / Independent Commissioner : Bapak Prof. Dr. Budi Frensidy Komisaris / Commissioner : Bapak Wibowo Muljono Direksi / Board of Directors Presiden Direktur / President Director : Bapak Max William Sunarcia Direktur/ Director : Ibu Susan Samantha Direktur/ Director : Lia Prilianty Singgih PT Mega Manunggal Property Tbk Korespondensi & Kantor Pusat” P 46221 2937 9058 Grha Intirub Lantai 2 F 462 21 2937 9057 Intirub Business Park www.mmproperty.com Jln Ciliitan Besar No. 454 Jakarta Timur 13650
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54 MMP Demikian laporan ini kami sampaikan. Atas Thus, we submit this report. Thank you for your perhatiannya, kami ucapkan terima kasih. attention Hormat kami / Yours sincerely, Jeremy Muliawat Corporate Secretary PT Mega Manunggal Property Tbk Korespondensi & Kantor Pusat” P 462 21 2937 9058 Grha Intirub Lantai 2 F 46221 2987 9057 Intirub Business Park www.mmproperty.com Jln Cililitan Besar No. 454 ji Jakarta Timur 13650
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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PT Mega
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Manunggal Property Tbk.
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Jeremy Muliawat
· Corporate Secretary
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