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20230731_MPMX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31355570_lamp1.pdf
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MPM Jakarta, 21 Agustus 2023 No. Ref.: LLMPM/Corsec-090/VIII/2023 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal: Pemberitahuan Perubahan Sekretaris Perusahaan PT Mitra Pinasthika Mustika Tbk (“Perseroan”) Dengan hormat, Merujuk kepada ketentuan dalam Peraturan Otoritas Jasa Keuangan (POJK) No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten dan Perusahaan Publik dan pemenuhan Ketentuan I!I.1.4 Peraturan Nomor I- E, Lampiran Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00015/BEI/01-2021 tertanggal 29 Januari 2021 tentang Perubahan Peraturan Nomor I-£ Tentang Kewajiban Penyampaian Informasi. Bersama ini kami sampaikan bahwa Direksi Perseroan telah mengangkat Sdr. Timothy Immanuel Hutapea sebagai Sekretaris Perusahaan Perseroan, untuk menggantikan Sdri. Nadya Victaurine, berdasarkan Surat Keputusan Direksi Nomor: L.MPM/DIR- 088/VIII/2023 tanggal 21 Agustus 2023 (sebagaimana terlampir). Terima kasih atas perhatiannya. Hormat kami/Best regards, PT Mitra Pinasthika Mustika Tbk Lamp./ Encl. Jakarta, 21 August 2023 Ref.No.: LlMPM/Corsec-090/VIII/2023 To: Executive Chief of the Capital Market Supervisory of the Financial Service Authority (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2—4 Jakarta 10710 Re.: Information on the Changes of Corporate Secretary PT Mitra Pinasthika Mustika Tbk (the “Company”) Dear Sir/Madam, With reference to the provisions of the Financial Service Authority Regulation (POJK) No. 35/POJK.04/2014 regarding Corporate Secretary of Issuers and Public Company and in compliance with the provision 1II.1.4 of Regulation Number I-£, Appendix of the Decree of Board of Directors of the PT Bursa Efek Indonesia Number: Kep- 00015/BEI/01-2021 dated January 29, 2021 regarding the Amendment of Regulation Number I-E on the Obligation of Information Submission. We hereby inform that the Company's Board of Directors has appointed Mr. Timothy Immanuel Hutapea as the Company's Corporate Secretary, to replace Mrs. Nadya Victaurine, based on the Decree of the Board of Directors Number: L.MPM/DIR-088/VI!1/2023 dated August 21, 2023 (as attached herein). Thank you for your kind attention. PT Mitra Pinasthika Mustika Tbk Lippo Kuningan 26" Floor T 46221 2971 0170 Jl. HR Rasuna Said Kav B-12 F 46221 29110320 Karet Kuningan, Jakarta 12940, Indonesia mpmgroup.co.id
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Raw output
{'announced_date': '2023-08-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mitra Pinasthika Mustika Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Sekretaris Re.: Information on the '
'Changes of Corporate Secretary'}