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20260917_MBSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32149402.pdf
Board change Parsed MBSSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 044/MBSS-Corsec/IX/2026
Nama Perusahaan Mitrabahtera Segara Sejati Tbk
Kode Emiten MBSS
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 17
September 2026 Sebagai berikut :
Jenis Baru Lama
Nama Rama Urip Nugraha Emy Oktavia
Alamat Gandasari Tower, Jl. Ciputat Gedung Menara Karya Lantai 12,
Raya No.123, RT.1/RW.8, Pd. Jl. H.R. Rasuna Said Block X-5
Pinang, Kec. Kebayoran Lama, Kav. 1-2, Kuningan Jakarta
Kota Jakarta Selatan, Daerah Selatan
Khusus Ibukota Jakarta 12110
Telp - (021) 57944766
Fax - (021) 57944767
Hp 085755662048 081808390893
E-mail corporate.secretary@mbss.co.id corporate.secretary@mbss.co.id
Demikian untuk diketahui.
Hormat Kami,
Mitrabahtera Segara Sejati Tbk
Corporate Secretary
approver
Mitrabahtera Segara Sejati Tbk
Autograph Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Tanah Abang,
Telepon : (021) 57944766, Fax : (021) 57944768, www.mbss.co.id
Nama Pengirim Corporate Secretary
Jabatan approver
Tanggal dan Waktu 17-09-2026 15:02
Lampiran 1. Penyampaian Pengangkatan Corsec MBSS.pdf
2. SK Direksi perubahan Corsec MBSS.pdf
Page 2
Dokumen ini merupakan dokumen resmi Mitrabahtera Segara Sejati Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitrabahtera Segara Sejati Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 044/MBSS-Corsec/IX/2026
Issuer Name Mitrabahtera Segara Sejati Tbk
Issuer Code MBSS
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 17 September 2026 as follows:
Information New Old
Name Rama Urip Nugraha Emy Oktavia
Address Gandasari Tower, Jl. Ciputat Gedung Menara Karya Lantai 12,
Raya No.123, RT.1/RW.8, Pd. Jl. H.R. Rasuna Said Block X-5
Pinang, Kec. Kebayoran Lama, Kav. 1-2, Kuningan Jakarta
Kota Jakarta Selatan, Daerah Selatan
Khusus Ibukota Jakarta 12110
Phone Number - (021) 57944766
Fax - (021) 57944767
Hp 085755662048 081808390893
E-mail corporate.secretary@mbss.co.id corporate.secretary@mbss.co.id
Thus to be informed accordingly.
Respectfully,
Mitrabahtera Segara Sejati Tbk
Corporate Secretary
approver
Mitrabahtera Segara Sejati Tbk
Autograph Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Tanah Abang,
Phone : (021) 57944766, Fax : (021) 57944768, www.mbss.co.id
Sender Name Corporate Secretary
Function approver
Date and Time 17-09-2026 15:02
Attachment 1. Penyampaian Pengangkatan Corsec MBSS.pdf
2. SK Direksi perubahan Corsec MBSS.pdf
Page 4
This is an official document of Mitrabahtera Segara Sejati Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitrabahtera Segara Sejati Tbk is fully responsible for the
information contained within this document.
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
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21 Sep 2026 10:50
Raw output
{'announced_date': '2026-09-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-17',
'name': 'Emy Oktavia',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-17',
'name': 'Rama Urip Nugraha',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Mitrabahtera Segara Sejati Tbk',
'issuer_ticker': 'MBSS',
'letter_number': '044/MBSS-Corsec/IX/2026',
'positions': [{'is_independent': False,
'name': 'Rama Urip Nugraha',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-09-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}