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20260812_MGLV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32119997.pdf
Board change Text extracted MGLVSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 008/NexAI/Corsec/VIII/2026
Nama Perusahaan PT NexAI Digital Infrastruktur Tbk
Kode Emiten MGLV
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 12
Agustus 2026 Sebagai berikut :
Jenis Baru Lama
Nama Putra Harianto Batee Putra Harianto Batee
Alamat Pacific Century Place Lantai 38, Jl. Kemang Raya No.17. Jakarta
SCBD Lot 10, Jl. Jend. Sudirman 12730, Indonesia
Kav 52-53, Kel. Senayan, Kec.
Kebayoran Baru, Jakarta Selatan
12190
Telp 0217180349
Fax
Hp
E-mail corporatesecretary@nexai- corsec@pancaanugrahwisesa.co
group.com m
Demikian untuk diketahui.
Hormat Kami,
PT NexAI Digital Infrastruktur Tbk
Putra Harianto Bate'e
Corporate Secretary
PT NexAI Digital Infrastruktur Tbk
Pacific Century Place Lantai 38, SCBD Lot 10, Jl. Jend. Sudirman Kav. 52-53, Kel.
Telepon : , Fax : ,
Nama Pengirim Putra Harianto Bate'e
Jabatan Corporate Secretary
Tanggal dan Waktu 12-08-2026 13:13
Dokumen ini merupakan dokumen resmi PT NexAI Digital Infrastruktur Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT NexAI Digital Infrastruktur Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 008/NexAI/Corsec/VIII/2026
Issuer Name PT NexAI Digital Infrastruktur Tbk
Issuer Code MGLV
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 12 August 2026 as follows:
Information New Old
Name Putra Harianto Batee Putra Harianto Batee
Address Pacific Century Place Lantai 38, Jl. Kemang Raya No.17. Jakarta
SCBD Lot 10, Jl. Jend. Sudirman 12730, Indonesia
Kav 52-53, Kel. Senayan, Kec.
Kebayoran Baru, Jakarta Selatan
12190
Phone Number 0217180349
Fax
Hp
E-mail corporatesecretary@nexai- corsec@pancaanugrahwisesa.co
group.com m
Thus to be informed accordingly.
Respectfully,
PT NexAI Digital Infrastruktur Tbk
Putra Harianto Bate'e
Corporate Secretary
PT NexAI Digital Infrastruktur Tbk
Pacific Century Place Lantai 38, SCBD Lot 10, Jl. Jend. Sudirman Kav. 52-53, Kel.
Phone : , Fax : ,
Sender Name Putra Harianto Bate'e
Function Corporate Secretary
Date and Time 12-08-2026 13:13
This is an official document of PT NexAI Digital Infrastruktur Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT NexAI Digital Infrastruktur Tbk is fully responsible
for the information contained within this document.
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Names mentioned 3 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
164 ms
12 Sep 2026 21:42
roster read but no change could be proven
Raw output
{'announced_date': '2026-08-12',
'changes': [],
'event_date': None,
'issuer_name': 'PT NexAI Digital Infrastruktur Tbk',
'issuer_ticker': 'MGLV',
'letter_number': '008/NexAI/Corsec/VIII/2026',
'positions': [{'is_independent': False,
'name': 'Putra Harianto Batee',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-08-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}