Skip to content
Back to announcement

20260914_MMLP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32148157.pdf

Board change Parsed MMLP

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page

 Nomor Surat                          042/Letter/MMLP/CRS/IX/2026

 Nama Perusahaan                      PT Mega Manunggal Property Tbk.

 Kode Emiten                          MMLP

 Lampiran                             2

 Perihal                              Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 10
September 2026 Sebagai berikut :

               Jenis                             Baru                          Lama


               Nama                        Lophiga Surbakti              Jeremy Muliawan

              Alamat

                Telp                             021-29379058             021-29379058

                Fax

                 Hp

               E-mail             corporate.secretary@mmproperty corporate.secretary@mmproperty
                                                .com                           .com

 Demikian untuk diketahui.


 Hormat Kami,
 PT Mega Manunggal Property Tbk.




 Jeremy Muliawan

 Corporate Secretary




 PT Mega Manunggal Property Tbk.
 Ghra Intirub Lantai 2. Intirub Business Park.
 Telepon : 021-29379058, Fax : 021-29379057, mmproperty.com



 Nama Pengirim                        Jeremy Muliawan

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    14-09-2026 12:36

 Lampiran                            1. SK Direksi Perubahan Sekretaris Perusahaan.pdf


                                     2. Pemberitahuan Perubahan Sekretaris Perusahaan.pdf


   Dokumen ini merupakan dokumen resmi PT Mega Manunggal Property Tbk. yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mega Manunggal Property Tbk.
                      bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page


 Letter / Announcement No.            042/Letter/MMLP/CRS/IX/2026

 Issuer Name                          PT Mega Manunggal Property Tbk.

 Issuer Code                          MMLP

 Attachment                           2

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 10 September 2026 as follows:


             Information                         New                              Old


                 Name                      Lophiga Surbakti                 Jeremy Muliawan

              Address

            Phone Number                         021-29379058                021-29379058

                  Fax

                  Hp

                 E-mail            corporate.secretary@mmproperty corporate.secretary@mmproperty
                                                 .com                           .com

Thus to be informed accordingly.


 Respectfully,
 PT Mega Manunggal Property Tbk.




 Jeremy Muliawan

 Corporate Secretary




 PT Mega Manunggal Property Tbk.
 Ghra Intirub Lantai 2. Intirub Business Park.
 Phone : 021-29379058, Fax : 021-29379057, mmproperty.com



 Sender Name                          Jeremy Muliawan

 Function                             Corporate Secretary

 Date and Time                        14-09-2026 12:36

 Attachment                          1. SK Direksi Perubahan Sekretaris Perusahaan.pdf


                                     2. Pemberitahuan Perubahan Sekretaris Perusahaan.pdf


     This is an official document of PT Mega Manunggal Property Tbk. that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Mega Manunggal Property Tbk. is fully responsible
                                   for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published14 Sep 2026
Pages2
Characters3,821
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Mega Manunggal Property Tbk. · Nama Perusahaan p.1 ×30
linked person Jeremy Muliawan · Corporate Secretary p.1 ×7

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 115 ms 21 Sep 2026 11:40
Raw output
{'announced_date': '2026-09-14',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-09-10',
              'name': 'Jeremy Muliawan',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-09-10',
              'name': 'Lophiga Surbakti',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Mega Manunggal Property Tbk.',
 'issuer_ticker': 'MMLP',
 'letter_number': '042/Letter/MMLP/CRS/IX/2026',
 'positions': [{'is_independent': False,
                'name': 'Lophiga Surbakti',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-09-10'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
↑↓ select ↵ open ⇧↵ see every result