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20260325_MAPB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32055049.pdf
Board change Text extracted MAPBSource file signed link, expires in 15 minutes
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Page 1
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Nomor Surat L020-CS/RDG/MAPB/E015/0326
Nama Perusahaan PT Map Boga Adiperkasa Tbk
Kode Emiten MAPB
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Maret 2026 Sebagai berikut :
Jenis Baru Lama
Nama Derwin Wirawan Liryawati
Alamat Sahid Sudirman Center lt. 27, Jl. Sahid Sudirman Center lt. 27, Jl.
Jend. Sudirman kav. 86, Jakarta Jend. Sudirman kav. 86, Jakarta
10220 10220
Telp 021-574 6501 021-574 6501
Fax 021-574 6189 021-574 6189
Hp
E-mail corporatesecretary@mbai.co.id corporatesecretary@mbai.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Map Boga Adiperkasa Tbk
Ratih D. Gianda
Direktur
PT Map Boga Adiperkasa Tbk
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Telepon : +62-21 8064 8498, Fax : -, www.mbai.co.id
Nama Pengirim Ratih D. Gianda
Jabatan Direktur
Tanggal dan Waktu 27-03-2026 09:33
Lampiran 1. Berita Acara Rapat Penunjukan Corsec 260326.pdf
Dokumen ini merupakan dokumen resmi PT Map Boga Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Map Boga Adiperkasa Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. L020-CS/RDG/MAPB/E015/0326
Issuer Name PT Map Boga Adiperkasa Tbk
Issuer Code MAPB
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 March 2026 as follows:
Information New Old
Name Derwin Wirawan Liryawati
Address Sahid Sudirman Center lt. 27, Jl. Sahid Sudirman Center lt. 27, Jl.
Jend. Sudirman kav. 86, Jakarta Jend. Sudirman kav. 86, Jakarta
10220 10220
Phone Number 021-574 6501 021-574 6501
Fax 021-574 6189 021-574 6189
Hp
E-mail corporatesecretary@mbai.co.id corporatesecretary@mbai.co.id
Thus to be informed accordingly.
Respectfully,
PT Map Boga Adiperkasa Tbk
Ratih D. Gianda
Direktur
PT Map Boga Adiperkasa Tbk
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Phone : +62-21 8064 8498, Fax : -, www.mbai.co.id
Sender Name Ratih D. Gianda
Function Direktur
Date and Time 27-03-2026 09:33
Attachment 1. Berita Acara Rapat Penunjukan Corsec 260326.pdf
This is an official document of PT Map Boga Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Map Boga Adiperkasa Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ratih D. Gianda
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.2
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
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-26',
'name': 'Liryawati',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-26',
'name': 'Derwin Wirawan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Map Boga Adiperkasa Tbk',
'issuer_ticker': 'MAPB',
'letter_number': 'L020-CS/RDG/MAPB/E015/0326',
'positions': [{'is_independent': False,
'name': 'Derwin Wirawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-03-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}