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20260316_MTMH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32054062.pdf
Board change Text extracted MTMHSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 014/MS-Dir/CS/III/2026
Nama Perusahaan PT Murni Sadar Tbk
Kode Emiten MTMH
Lampiran 1
Perihal Pembentukan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Pembentukan Corporate Secretary Perseroan yang efektif pada 01
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Armen Chandra Armen Chandra
Alamat Jalan Jawa No. 2, Gang Buntu,
Kec. Medan Timur
Telp 061 80501900 06180502000
Fax 061 80501800
Hp 061 80501888
E-mail corporate- corporate-
secretary@rsmurniteguh.com secretary@rsmurniteguh.com
Demikian untuk diketahui.
Hormat Kami,
PT Murni Sadar Tbk
Clement Zichri Ang
Direktur
PT Murni Sadar Tbk
Jl. Jawa No, 2, LK II, Gg. Buntu, Medan Timur, Kota Medan
Telepon : (+62) 61 8050 1888, Fax : (+62) 61 8050 1800, www.rsmurniteguh.com
Nama Pengirim Clement Zichri Ang
Jabatan Direktur
Tanggal dan Waktu 16-03-2026 16:04
Lampiran 1. Pengangkatan Sekretaris Perusahaan (Kop).pdf
Dokumen ini merupakan dokumen resmi PT Murni Sadar Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Murni Sadar Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 014/MS-Dir/CS/III/2026
Issuer Name PT Murni Sadar Tbk
Issuer Code MTMH
Attachment 1
Subject Formation Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Formation of Corporate Secretary effective on 01 January 2026 as follows:
Information New Old
Name Armen Chandra Armen Chandra
Address Jalan Jawa No. 2, Gang Buntu,
Kec. Medan Timur
Phone Number 061 80501900 06180502000
Fax 061 80501800
Hp 061 80501888
E-mail corporate- corporate-
secretary@rsmurniteguh.com secretary@rsmurniteguh.com
Thus to be informed accordingly.
Respectfully,
PT Murni Sadar Tbk
Clement Zichri Ang
Direktur
PT Murni Sadar Tbk
Jl. Jawa No, 2, LK II, Gg. Buntu, Medan Timur, Kota Medan
Phone : (+62) 61 8050 1888, Fax : (+62) 61 8050 1800, www.rsmurniteguh.com
Sender Name Clement Zichri Ang
Function Direktur
Date and Time 16-03-2026 16:04
Attachment 1. Pengangkatan Sekretaris Perusahaan (Kop).pdf
This is an official document of PT Murni Sadar Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Murni Sadar 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
—
Kop
· Sekretaris Perusahaan
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
roster read but no change could be proven
Raw output
{'announced_date': '2026-03-16',
'changes': [],
'event_date': None,
'issuer_name': 'PT Murni Sadar Tbk',
'issuer_ticker': 'MTMH',
'letter_number': '014/MS-Dir/CS/III/2026',
'positions': [{'is_independent': False,
'name': 'Armen Chandra',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Corporate Secretary'}