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20260317_MLPT_Laporan Informasi dan Fakta Material_32054428.pdf
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Nomor Surat 009/MLPT/PDC/III/2026
Nama Perusahaan PT Multipolar Technology Tbk.
Kode Emiten MLPT
Lampiran 1
Informasi atau Fakta Material Lainnya
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Multipolar Technology Tbk.
Bidang Usaha Konsultasi, Integrasi dan Pengelolaan Sistem Teknologi
Informasi dan Penyertaan Pada Entitas Anak yang Bergerak
Telepon (021) 55777000
Faksimili (021) 5460020
Alamat Surat Elektronik (email) corsec.mlpt@multipolar.com
Tanggal Kejadian 16 Maret 2026
Jenis Informasi atau Fakta Material Informasi atau Fakta Material Lainnya
Uraian Informasi atau Fakta Material Pada tanggal 16 Maret 2026, Perseroan telah menerima surat
pengunduran diri Bapak Marlo Budiman dari jabatannya
selaku Presiden Komisaris Perseroan. Keterbukaan informasi
ini dilakukan dengan merujuk pada ketentuan Pasal 27
Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan
Dewan Komisaris Emiten atau Perusahaan Publik.
Pelaksanaan Rapat Umum Pemegang Saham terkait
pengunduran diri tersebut akan dilaksanakan sesuai ketentuan
yang berlaku.
Dampak kejadian, informasi atau fakta Tidak ada dampak material terhadap kegiatan operasional,
material tersebut terhadap kegiatan hukum, kondisi keuangan, atau kelangsungan usaha
operasional, hukum, kondisi keuangan, Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Multipolar Technology Tbk.
Wiriawaty Chandra
Corporate Secretary Officer
PT Multipolar Technology Tbk.
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Sopo Del Office Towers & Lifestyle Tower B Lantai 18, Jalan Mega Kuningan Barat III
Telepon : (021) 55777000, Fax : (021) 5460020, www.multipolar.com
Nama Pengirim Wiriawaty Chandra
Jabatan Corporate Secretary Officer
Tanggal dan Waktu 17-03-2026 11:18
Lampiran 1. Laporan Informasi atau Fakta Material.pdf
Dokumen ini merupakan dokumen resmi PT Multipolar Technology Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multipolar Technology Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 009/MLPT/PDC/III/2026
Issuer Name PT Multipolar Technology Tbk.
Issuer Code MLPT
Attachment 1
Subject Other Material Information or Facts
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Multipolar Technology Tbk.
Business Activities Konsultasi, Integrasi dan Pengelolaan Sistem Teknologi
Informasi dan Penyertaan Pada Entitas Anak yang Bergerak
Telephone (021) 55777000
Faximile (021) 5460020
Email Address corsec.mlpt@multipolar.com
Date of Event 16 March 2026
Other Material Information or Facts
Type of Material Information or Facts
Description of Material Information or On 16 March 2026, the Company received letter of resignation
Facts from Mr. Marlo Budiman as President Commissioner of the
Company. This disclosure is submitted pursuant to Article 27
of OJK Regulation No. 33/POJK.04/2014 regarding the Board
of Directors and Board of Commissioners of Issuer or Public
Company.
The General Meeting of Shareholders to resolve the
resignation will be conducted in accordance with the prevailing
regulations.
Impact of event, material information or There is no material impact on the Company operational
facts towards Issuers or Public activities, legal, financial condition, or sustainability
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Multipolar Technology Tbk.
Wiriawaty Chandra
Corporate Secretary Officer
PT Multipolar Technology Tbk.
Sopo Del Office Towers & Lifestyle Tower B Lantai 18, Jalan Mega Kuningan Barat III
Phone : (021) 55777000, Fax : (021) 5460020, www.multipolar.com
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Sender Name Wiriawaty Chandra
Function Corporate Secretary Officer
Date and Time 17-03-2026 11:18
Attachment 1. Laporan Informasi atau Fakta Material.pdf
This is an official document of PT Multipolar Technology Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multipolar Technology Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Wiriawaty Chandra
· Corporate Secretary Officer
p.1 ×2
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