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20230821_KEJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31382455_lamp1.pdf
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Dari segala sesuatu yang dinyatakan di atas, keputusan ini dibuat pada tanggal
In witness whereof, this resolution to be executed on 21 Agustus 2023.
Dewan Komisaris/ The Board of Commissioners
Nama/ Name: Hmiono Atmadja Nama/ Name: Robert Chandrakelana Adjie
Jabatan/ Title: Komisaris Utama/ Jabatan/ Title: Komisaris/ Commissioner
President Commissioner
Nama/ Name: E. Maurits Klave1i Nama/ Name: Drs. Herbudianto
Jabatan/ Title: Komisaris/ Commissioner Jabatan/ Title: Komisaris Independen/
Independent Commissioner
Nama/ Name: Drs. Maurits D. R. Lalisang Nama/ Name: Atiff Ibrahim Gill
Jabatan/ Title: Komisaris Independen Jabatan/ Title: Komisaris/ Conunission.er
Independent Commissioner
PT. Mulia Boga Raya Tbk
OFFICE ADDRESS FACTORY ADDRESS
Blugreen Office Unit A Green, JI. Lingkar Luar Baral No.88, Kawasan Bekasi International Industrial Estate
Kembangan Utara, Jakarta Baral 11460, Indonesia JI Inti II Block C7 - 5A Cibatu
Phone :+62(21)56943299, 5662177 Cikarang Selatan - Bekasi - 17532, Indonesia
Fax :+62(21)56973896 Phone : +6221 8990 8468 I +6221 8990 8485
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:05
no e-reporting cover - issuer taken from the announcement
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