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20230731_MPMX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31355570.pdf
Board change Text extracted MPMXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat L.MPM/Corsec-090/VIII/2023
Nama Perusahaan PT Mitra Pinasthika Mustika Tbk.
Kode Emiten MPMX
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 22
Agustus 2023 Sebagai berikut :
Jenis Baru Lama
Nama Timothy Immanuel Hutapea Nadya Victaurine
Alamat Lippo Kuningan Lantai 26, Jl. Lippo Kuningan Lantai 26, Jl.
H.R. Rasuna Said Kav.B-12, H.R. Rasuna Said Kav.B-12,
Karet Kuningan, Jakarta 12940 Karet Kuningan, Jakarta 12940
Telp +6221 2971 0170 +6221 2971 0170
Fax +6221 2911 0320 +6221 2911 0320
Hp +6281517120999 +62 818 666212
E-mail timothy.hutapea@mpm-ho.com nadya.victaurine@mpm-ho.com
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 Mitra Pinasthika Mustika Tbk.
Nadya Victaurine
Head of Corporate Secretary
PT Mitra Pinasthika Mustika Tbk.
Lippo Kuningan Lantai 26
Telepon : (021) 2971 0170, Fax : (021) 2911 0320, www.mpmgroup.co.id
Nama Pengirim Nadya Victaurine
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 21-08-2023 15:28
Page 2
Lampiran 1. MPMX_090_Perubahan Sekretaris Perusahaan.pdf
2. MPMX_SK Direksi_Corsec (2023).pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pinasthika Mustika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pinasthika Mustika Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. L.MPM/Corsec-090/VIII/2023
Issuer Name PT Mitra Pinasthika Mustika Tbk.
Issuer Code MPMX
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 22 August 2023 as follows:
Information New Old
Name Timothy Immanuel Hutapea Nadya Victaurine
Address Lippo Kuningan Lantai 26, Jl. Lippo Kuningan Lantai 26, Jl.
H.R. Rasuna Said Kav.B-12, H.R. Rasuna Said Kav.B-12,
Karet Kuningan, Jakarta 12940 Karet Kuningan, Jakarta 12940
Phone Number +6221 2971 0170 +6221 2971 0170
Fax +6221 2911 0320 +6221 2911 0320
Hp +6281517120999 +62 818 666212
E-mail timothy.hutapea@mpm-ho.com nadya.victaurine@mpm-ho.com
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 Mitra Pinasthika Mustika Tbk.
Nadya Victaurine
Head of Corporate Secretary
PT Mitra Pinasthika Mustika Tbk.
Lippo Kuningan Lantai 26
Phone : (021) 2971 0170, Fax : (021) 2911 0320, www.mpmgroup.co.id
Sender Name Nadya Victaurine
Function Head of Corporate Secretary
Date and Time 21-08-2023 15:28
Page 4
Attachment 1. MPMX_090_Perubahan Sekretaris Perusahaan.pdf
2. MPMX_SK Direksi_Corsec (2023).pdf
This is an official document of PT Mitra Pinasthika Mustika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Pinasthika Mustika 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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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': '2023-08-22',
'name': 'Nadya Victaurine',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-22',
'name': 'Timothy Immanuel Hutapea',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mitra Pinasthika Mustika Tbk.',
'issuer_ticker': 'MPMX',
'letter_number': 'L.MPM/Corsec-090/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Timothy Immanuel Hutapea',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-08-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}