Back to announcement
20230712_BCAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31341123.pdf
Board change Text extracted BCAPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 101/MNCKI/DIR/VII/2023
Nama Perusahaan MNC Kapital Indonesia Tbk
Kode Emiten BCAP
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 12
Juli 2023 Sebagai berikut :
Jenis Baru Lama
Nama Steffi Elizabeth Edward Kennetze Lubis
Alamat MNC Financial Center Lt.21 Jl. MNC Financial Center Lt.21 Jl.
Kebon Sirih No.17-19 Jakarta Kebon Sirih No.17-19 Jakarta
Pusat 10340 Pusat 10340
Telp 021-29709700 021-29709700
Fax 021-39836870 021-39836870
Hp 081285326514 08119113870
E-mail steffi.manalu@mncgroup.com edward.lubis@mncgroup.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,
MNC Kapital Indonesia Tbk
Edward Kennetze Lubis
Corporate Secretary
MNC Kapital Indonesia Tbk
MNC Financial Center Lt.21
Telepon : 021-29709700, Fax : 021-39836886, www.mncfinancialservices.com
Nama Pengirim Edward Kennetze Lubis
Jabatan Corporate Secretary
Tanggal dan Waktu 12-07-2023 17:15
Lampiran 1. Pelaporan Pengangkatan Corsec BCAP.pdf
Page 2
Dokumen ini merupakan dokumen resmi MNC Kapital Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. MNC Kapital Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 101/MNCKI/DIR/VII/2023
Issuer Name MNC Kapital Indonesia Tbk
Issuer Code BCAP
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 12 July 2023 as follows:
Information New Old
Name Steffi Elizabeth Edward Kennetze Lubis
Address MNC Financial Center Lt.21 Jl. MNC Financial Center Lt.21 Jl.
Kebon Sirih No.17-19 Jakarta Kebon Sirih No.17-19 Jakarta
Pusat 10340 Pusat 10340
Phone Number 021-29709700 021-29709700
Fax 021-39836870 021-39836870
Hp 081285326514 08119113870
E-mail steffi.manalu@mncgroup.com edward.lubis@mncgroup.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,
MNC Kapital Indonesia Tbk
Edward Kennetze Lubis
Corporate Secretary
MNC Kapital Indonesia Tbk
MNC Financial Center Lt.21
Phone : 021-29709700, Fax : 021-39836886, www.mncfinancialservices.com
Sender Name Edward Kennetze Lubis
Function Corporate Secretary
Date and Time 12-07-2023 17:15
Attachment 1. Pelaporan Pengangkatan Corsec BCAP.pdf
Page 4
This is an official document of MNC Kapital Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. MNC Kapital Indonesia 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
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
152 ms
12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-12',
'name': 'Edward Kennetze Lubis',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-12',
'name': 'Steffi Elizabeth',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'MNC Kapital Indonesia Tbk',
'issuer_ticker': 'BCAP',
'letter_number': '101/MNCKI/DIR/VII/2023',
'positions': [{'is_independent': False,
'name': 'Steffi Elizabeth',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}