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Page 1
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Nomor Surat 615-616/AA/MLJ/VIII/2023
Nama Perusahaan PT Marga Lingkar Jakarta
Kode Emiten MLJK
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT Marga Lingkar Jakarta 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
ARI WIBOWO 19 Mei 2022 ARI WIBOWO TETAP
UTAMA
DAISY SETIAWAN DIREKTUR 15 Agustus 2023 RACHMAT SOULISA BERUBAH
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
FIRMAN YOSAFAT KOMISARIS FIRMAN YOSAFAT
19 Mei 2022 TETAP
SIREGAR UTAMA SIREGAR
KARUNIA MEIANTO KARUNIA MEIANTO
KOMISARIS 20 Oktober 2022 TETAP
LILY LILY
OKTAVIANUS OKTAVIANUS
KOMISARIS 29 Mei 2023 X TETAP
ACHIRUDDIN ACHIRUDDIN
Demikian untuk diketahui.
Hormat Kami,
PT Marga Lingkar Jakarta
Ajeng Amanda Pratiwi
General Manager Finance & GA
PT Marga Lingkar Jakarta
Graha Simatupang Tower 2B Lt. 2
Telepon : (021) 2971 2762, Fax : (021) 2971 2778, www.margalingkarjakarta.net
Nama Pengirim Ajeng Amanda Pratiwi
Jabatan General Manager Finance & GA
Tanggal dan Waktu 16-08-2023 15:09
Lampiran 1. 615 MLJ_Surat OJK.pdf
2. 616 MLJ_Surat BEI.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Marga Lingkar Jakarta yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Marga Lingkar Jakarta bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 615-616/AA/MLJ/VIII/2023
Issuer Name PT Marga Lingkar Jakarta
Issuer Code MLJK
Attachment 2
Subject Infomation of Changes in Company's Board
PT Marga Lingkar Jakarta 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
ARI WIBOWO 19 May 2022 ARI WIBOWO TETAP
DIRECTOR
DAISY SETIAWAN DIRECTOR 15 August 2023 RACHMAT SOULISA BERUBAH
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
FIRMAN YOSAFAT PRESIDENT FIRMAN YOSAFAT
19 May 2022 TETAP
SIREGAR COMMISSIONER SIREGAR
KARUNIA MEIANTO KARUNIA MEIANTO
COMMISSIONER 20 October 2022 TETAP
LILY LILY
OKTAVIANUS OKTAVIANUS
COMMISSIONER 29 May 2023 X TETAP
ACHIRUDDIN ACHIRUDDIN
Thus to be informed accordingly.
Respectfully,
PT Marga Lingkar Jakarta
Ajeng Amanda Pratiwi
General Manager Finance & GA
PT Marga Lingkar Jakarta
Graha Simatupang Tower 2B Lt. 2
Phone : (021) 2971 2762, Fax : (021) 2971 2778, www.margalingkarjakarta.net
Sender Name Ajeng Amanda Pratiwi
Function General Manager Finance & GA
Date and Time 16-08-2023 15:09
Page 4
Attachment 1. 615 MLJ_Surat OJK.pdf
2. 616 MLJ_Surat BEI.pdf
This is an official document of PT Marga Lingkar Jakarta that does not require a signature as it was generated
electronically by the electronic reporting system. PT Marga Lingkar Jakarta 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': '2023-08-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-15',
'name': 'RACHMAT SOULISA',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'BERUBAH'},
{'change_type': 'IN',
'effective_date': '2023-08-15',
'name': 'DAISY SETIAWAN',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': 'BERUBAH'}],
'event_date': None,
'issuer_name': 'PT Marga Lingkar Jakarta',
'issuer_ticker': 'MLJK',
'letter_number': '615-616/AA/MLJ/VIII/2023',
'positions': [{'is_independent': False,
'name': 'ARI WIBOWO',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2022-05-19'},
{'is_independent': False,
'name': 'DAISY SETIAWAN',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-08-15'},
{'is_independent': False,
'name': 'FIRMAN YOSAFAT SIREGAR',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2022-05-19'},
{'is_independent': False,
'name': 'KARUNIA MEIANTO LILY',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-10-20'},
{'is_independent': True,
'name': 'OKTAVIANUS ACHIRUDDIN',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-05-29'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}