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Nomor Surat 57/MKTR-IDX/IX/2023
Nama Perusahaan PT Menthobi Karyatama Raya Tbk
Kode Emiten MKTR
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Menthobi Karyatama Raya Tbk memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Harry Mohamad Nadir 05 Agustus 2022 Harry Mohamad Nadir -
UTAMA
Wawan Sulistyawan DIREKTUR 05 Agustus 2022 Wawan Sulistyawan -
Bambang Laksanawan DIREKTUR 05 Agustus 2022 Bambang Laksanawan -
Mohammad Arief Mohammad Arief
DIREKTUR 05 Agustus 2022 -
Pahlevi Pangerang Pahlevi Pangerang
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Muhammad Rocky KOMISARIS Muhammad Rocky
05 Agustus 2022 -
Mahsyur UTAMA Masyhur
Bambang Widodo KOMISARIS 05 Agustus 2022 Bambang Widodo X -
Muhammad Khairnadhif 06 September Muhammad Khairnadhif
KOMISARIS -
Kasyfillah 2023 Kasyfillah
Demikian untuk diketahui.
Hormat Kami,
PT Menthobi Karyatama Raya Tbk
Ilhamd Fithriansyah
Corporate Secretary
PT Menthobi Karyatama Raya Tbk
Gedung Wisma Maktour Lt.4
Telepon : 021 50201035, Fax : , https://mktr.co.id/
Nama Pengirim Ilhamd Fithriansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 08-09-2023 11:35
Page 2
Lampiran 1. 20230907 Ringkasan risalah RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Menthobi Karyatama Raya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Menthobi Karyatama Raya Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 57/MKTR-IDX/IX/2023
Issuer Name PT Menthobi Karyatama Raya Tbk
Issuer Code MKTR
Attachment 1
Subject Infomation of Changes in Company's Board
PT Menthobi Karyatama Raya Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Harry Mohamad Nadir 05 August 2022 Harry Mohamad Nadir -
DIRECTOR
Wawan Sulistyawan DIRECTOR 05 August 2022 Wawan Sulistyawan -
Bambang Laksanawan DIRECTOR 05 August 2022 Bambang Laksanawan -
Mohammad Arief Mohammad Arief
DIRECTOR 05 August 2022 -
Pahlevi Pangerang Pahlevi Pangerang
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Muhammad Rocky PRESIDENT Muhammad Rocky
05 August 2022 -
Mahsyur COMMISSIONER Masyhur
Bambang Widodo COMMISSIONER 05 August 2022 Bambang Widodo X -
Muhammad Khairnadhif 06 September Muhammad Khairnadhif
COMMISSIONER -
Kasyfillah 2023 Kasyfillah
Thus to be informed accordingly.
Respectfully,
PT Menthobi Karyatama Raya Tbk
Ilhamd Fithriansyah
Corporate Secretary
PT Menthobi Karyatama Raya Tbk
Gedung Wisma Maktour Lt.4
Phone : 021 50201035, Fax : , https://mktr.co.id/
Sender Name Ilhamd Fithriansyah
Function Corporate Secretary
Page 4
Date and Time 08-09-2023 11:35
Attachment 1. 20230907 Ringkasan risalah RUPSLB.pdf
This is an official document of PT Menthobi Karyatama Raya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Menthobi Karyatama Raya Tbk is fully responsible
for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:04
Raw output
{'announced_date': '2023-09-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2022-08-05',
'name': 'Muhammad Rocky Masyhur',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2022-08-05',
'name': 'Muhammad Rocky Mahsyur',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': '-'}],
'event_date': None,
'issuer_name': 'PT Menthobi Karyatama Raya Tbk',
'issuer_ticker': 'MKTR',
'letter_number': '57/MKTR-IDX/IX/2023',
'positions': [{'is_independent': False,
'name': 'Harry Mohamad Nadir',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2022-08-05'},
{'is_independent': False,
'name': 'Wawan Sulistyawan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-08-05'},
{'is_independent': False,
'name': 'Bambang Laksanawan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-08-05'},
{'is_independent': False,
'name': 'Mohammad Arief Pahlevi Pangerang',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-08-05'},
{'is_independent': False,
'name': 'Muhammad Rocky Mahsyur',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2022-08-05'},
{'is_independent': True,
'name': 'Bambang Widodo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-08-05'},
{'is_independent': False,
'name': 'Muhammad Khairnadhif Kasyfillah',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-09-06'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}