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20260401_MKNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32056814.pdf
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Nomor Surat 57/MKNT-OJK/IV/2026
Nama Perusahaan PT Mitra Komunikasi Nusantara Tbk.
Kode Emiten MKNT
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
April 2026 Sebagai berikut :
Jenis Baru Lama
Nama JEFRI JUNAEDI Ahmad Supandi
Alamat KOTA BEKASI Axa Tower, Lantai 42 Suite 05 Jl.
Prof. Dr. Satrio, Kav 18 Jakarta
Selatan
Telp 02130056255
Fax 021-30056256
Hp 085811117272 088293614272
E-mail mitrakomunikasin@gmail.com mitrakomunikasin@gmail.com
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Komunikasi Nusantara Tbk.
AHMAD SUPANDI
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
Wisma SMR Lt.6 Jl.Yos Sudarso no.89 Jakarta Utara
Telepon : 02165303450, Fax : 021-30056256, www.remitraglobi.co.id
Nama Pengirim AHMAD SUPANDI
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2026 13:59
Lampiran 1. 56 SK Perubahan Corsec 1Apr2026.pdf
2. 57 Pemberitahuan Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Komunikasi Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Komunikasi Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 57/MKNT-OJK/IV/2026
Issuer Name PT Mitra Komunikasi Nusantara Tbk.
Issuer Code MKNT
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 April 2026 as follows:
Information New Old
Name JEFRI JUNAEDI Ahmad Supandi
Address KOTA BEKASI Axa Tower, Lantai 42 Suite 05 Jl.
Prof. Dr. Satrio, Kav 18 Jakarta
Selatan
Phone Number 02130056255
Fax 021-30056256
Hp 085811117272 088293614272
E-mail mitrakomunikasin@gmail.com mitrakomunikasin@gmail.com
Thus to be informed accordingly.
Respectfully,
PT Mitra Komunikasi Nusantara Tbk.
AHMAD SUPANDI
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
Wisma SMR Lt.6 Jl.Yos Sudarso no.89 Jakarta Utara
Phone : 02165303450, Fax : 021-30056256, www.remitraglobi.co.id
Sender Name AHMAD SUPANDI
Function Corporate Secretary
Date and Time 01-04-2026 13:59
Attachment 1. 56 SK Perubahan Corsec 1Apr2026.pdf
2. 57 Pemberitahuan Perubahan Corsec.pdf
This is an official document of PT Mitra Komunikasi Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Komunikasi Nusantara Tbk. is fully
responsible for the information contained within this document.
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-04-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-01',
'name': 'Ahmad Supandi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-01',
'name': 'JEFRI JUNAEDI',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mitra Komunikasi Nusantara Tbk.',
'issuer_ticker': 'MKNT',
'letter_number': '57/MKNT-OJK/IV/2026',
'positions': [{'is_independent': False,
'name': 'JEFRI JUNAEDI',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}