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20230821_MMIX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31382555.pdf
Board change Text extracted MMIXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 005/MMI-CORP/VIII/2023
Nama Perusahaan PT Multi Medika Internasional Tbk
Kode Emiten MMIX
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Agustus 2023 Sebagai berikut :
Jenis Baru Lama
Nama Stia Noermayanthy Mengky Mangarek
Alamat Neo Soho Capital Podomoro
Land Lantai 32, Suite 05A Jl.
Letjen S Parman Kav 28, Jakarta
Barat
Telp +6221- 50665999 021 - 50665999
Fax
Hp 0815-1919-8888
E-mail corpsec@multimed.co.id corpsec@multimed.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Multi Medika Internasional Tbk
Eveline N.Susanto
Direktur Keuangan
PT Multi Medika Internasional Tbk
Jl. Peternakan III No.55B, Kapuk
Telepon : +62 21 2967-6078, Fax : +62 21 565 9458, www.multimed.co.id
Nama Pengirim Eveline N.Susanto
Jabatan Direktur Keuangan
Tanggal dan Waktu 21-08-2023 21:25
Page 2
Lampiran 1. Surat Pengantar Perubahan Corporate Secretary MMIX.pdf
2. SK Direksi Penunjukkan Corporate Secretary MMIX.pdf
Dokumen ini merupakan dokumen resmi PT Multi Medika Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Medika Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 005/MMI-CORP/VIII/2023
Issuer Name PT Multi Medika Internasional Tbk
Issuer Code MMIX
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 21 August 2023 as follows:
Information New Old
Name Stia Noermayanthy Mengky Mangarek
Address Neo Soho Capital Podomoro
Land Lantai 32, Suite 05A Jl.
Letjen S Parman Kav 28, Jakarta
Barat
Phone Number +6221- 50665999 021 - 50665999
Fax
Hp 0815-1919-8888
E-mail corpsec@multimed.co.id corpsec@multimed.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Multi Medika Internasional Tbk
Eveline N.Susanto
Direktur Keuangan
PT Multi Medika Internasional Tbk
Jl. Peternakan III No.55B, Kapuk
Phone : +62 21 2967-6078, Fax : +62 21 565 9458, www.multimed.co.id
Sender Name Eveline N.Susanto
Function Direktur Keuangan
Date and Time 21-08-2023 21:25
Page 4
Attachment 1. Surat Pengantar Perubahan Corporate Secretary MMIX.pdf
2. SK Direksi Penunjukkan Corporate Secretary MMIX.pdf
This is an official document of PT Multi Medika Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Multi Medika Internasional 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
The name pass has not read this document yet.
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confidence 0.900
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12 Sep 2026 22:05
Raw output
{'announced_date': '2023-08-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-21',
'name': 'Mengky Mangarek',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-21',
'name': 'Stia Noermayanthy',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Multi Medika Internasional Tbk',
'issuer_ticker': 'MMIX',
'letter_number': '005/MMI-CORP/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Stia Noermayanthy',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-08-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}