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20230718_MEDP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342480.pdf
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Nomor Surat 003/MPI-CORSEC/VII/2023
Nama Perusahaan PT Medco Power Indonesia
Kode Emiten MEDP
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Juli 2023 Sebagai berikut :
Jenis Baru Lama
Nama Fajrah Lestari Akili Ibnu Nurzaman
Alamat Gedung The Energy, Gedung The Energy, Lantai 31,
Lantai 8, SCBD Lot 11A, Jl. Jend. SCBD Lot 11A, Jl. Jend.
Sudirman Kav. 52-53, Jakarta Sudirman Kav. 52-53, Jakarta
12190 12190
Telp 02129953300 02129953300
Fax 02129953301 02129953301
Hp 08111362412
E-mail corsec.mpi@medcoenergi.com; corsec.mpi@medcoenergi.com
lia.akili@medcoenergi.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 Medco Power Indonesia
Ibnu Nurzaman
Corporate Secretary & Head Corporate Communication
PT Medco Power Indonesia
Gedung The Energy, Lantai 8, SCBD Lot. 11A, Jl. Jend. Sudirman Kav 52-53,
Telepon : 02129953300, Fax : 02129953301, www.medcopower.co.id
Nama Pengirim Ibnu Nurzaman
Jabatan Corporate Secretary & Head Corporate Communication
Tanggal dan Waktu 18-07-2023 11:37
Page 2
Dokumen ini merupakan dokumen resmi PT Medco Power Indonesia yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Medco Power Indonesia bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 003/MPI-CORSEC/VII/2023
Issuer Name PT Medco Power Indonesia
Issuer Code MEDP
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 July 2023 as follows:
Information New Old
Name Fajrah Lestari Akili Ibnu Nurzaman
Address Gedung The Energy, Gedung The Energy, Lantai 31,
Lantai 8, SCBD Lot 11A, Jl. Jend. SCBD Lot 11A, Jl. Jend.
Sudirman Kav. 52-53, Jakarta Sudirman Kav. 52-53, Jakarta
12190 12190
Phone Number 02129953300 02129953300
Fax 02129953301 02129953301
Hp 08111362412
E-mail corsec.mpi@medcoenergi.com; corsec.mpi@medcoenergi.com
lia.akili@medcoenergi.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 Medco Power Indonesia
Ibnu Nurzaman
Corporate Secretary & Head Corporate Communication
PT Medco Power Indonesia
Gedung The Energy, Lantai 8, SCBD Lot. 11A, Jl. Jend. Sudirman Kav 52-53,
Phone : 02129953300, Fax : 02129953301, www.medcopower.co.id
Sender Name Ibnu Nurzaman
Function Corporate Secretary & Head Corporate Communication
Date and Time 18-07-2023 11:37
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This is an official document of PT Medco Power Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. PT Medco Power Indonesia 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 22:09
Raw output
{'announced_date': '2023-07-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-01',
'name': 'Ibnu Nurzaman',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-01',
'name': 'Fajrah Lestari Akili',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Medco Power Indonesia',
'issuer_ticker': 'MEDP',
'letter_number': '003/MPI-CORSEC/VII/2023',
'positions': [{'is_independent': False,
'name': 'Fajrah Lestari Akili',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}