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20260915_MKNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32148767_lamp1.pdf
Board change Needs review MKNTSource file signed link, expires in 15 minutes
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001/MKNT/EXT/CORSEC/IX/2026 Jakarta, 15 September/September 2026
Kepada Yth./To:
Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo, Lantai 2
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Up./Attention: Direktur Penilaian Keuangan
Perusahaan Sektor Riil
Kepada Yth./To:
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I, Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up./Attention: Kepala Divisi Penilaian
Perusahaan 1
Perihal: Keterbukaan Informasi mengenai Subject: Disclosure of Information on
Perubahan Sekretaris Perusahaan PT Mitra Change of the Corporate Secretary of PT
Komunikasi Nusantara Tbk Mitra Komunikasi Nusantara Tbk
Dengan Hormat, Dear Sir and Madam,
Kami merujuk kepada: (i) Peraturan Otoritas We refer to: (i) Financial Services Authority
Jasa Keuangan ("OJK") No. 31/POJK.04/2015 ("OJK") Regulation No. 31/POJK.04/2015
tentang Keterbukaan Informasi atau Fakta concerning Disclosure of Information or Material
Material oleh Emiten atau Perusahaan Publik; (ii) Fact by Issuers or Public Companies; (ii) OJK
Peraturan OJK No. 45 Tahun 2024 tentang Regulation No. 45 Year 2024 concerning
Pengembangan dan Penguatan Emiten dan Development and Strengthening of Issuers and
Perusahaan Publik; (iii) Peraturan Bursa Efek Public Companies; (iii) Indonesia Stock
Indonesia No. I-E tentang Kewajiban Exchange Regulation No. I-E concerning
Penyampaian Informasi; dan (iv) Keputusan Obligation of Information Submission; and (iv)
Direksi PT Mitra Komunikasi Nusantara Tbk Decision of the Board of Directors of PT Mitra
("Perseroan") No. 001/KEP-DIR/MKNT/IX/2026 Komunikasi Nusantara Tbk (the "Company") No.
tanggal 14 September 2026, dengan ini 001/KEP-DIR/MKNT/IX/2026 dated September
Perseroan memberitahukan informasi sebagai 14, 2026, we hereby notify the information as
berikut: follows:
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1. Bahwa Bapak Jefri Junaedi telah 1. Whereas Mr. Jefri Junaedi has resigned from
mengundurkan diri dari jabatannya selaku his position as Corporate Secretary of the
Sekretaris Perusahaan Perseroan; Company;
2. Bahwa Perseroan telah mengangkat Ibu 2. Whereas the Company has appointed Mrs.
Shella Octavia sebagai Sekretaris Perusahaan Shella Octavia as the new Corporate Secretary
yang baru, menggantikan Bapak Jefri Junaedi, of the Company, replacing Mr. Jefri Junaedi, as
sebagaimana ditetapkan dalam Keputusan set out in the Company's Board of Directors'
Direksi Perseroan sebagaimana dimaksud di Decision referred to above;
atas;
3. Bahwa susunan Sekretaris Perusahaan 3. Whereas the composition of the Corporate
Perseroan berlaku efektif sejak tanggal 14 Secretary of the Company is effective from
September 2026, sampai dengan diberhentikan September 14, 2026, unless terminated or
atau digantikan kembali oleh Direksi Perseroan. replaced earlier by the Board of Directors of the
Company.
Dengan demikian, Sekretaris Perusahaan Accordingly, the Corporate Secretary of the
Perseroan adalah sebagai berikut: Company is as follows:
Sekretaris Perusahaan/Corporate Secretary :
Ibu/Mrs. Shella Octavia
Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you for
perhatiannya kami ucapkan terima kasih. your attention.
Hormat kami, Sincerely,
PT Mitra Komunikasi Nusantara Tbk
Shella Octavia
Sekretaris Perusahaan/Corporate Secretary
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Komunikasi Nusantara Tbk
p.1 ×3
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org
Financial Services Authority
p.1
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person
Shella Octavia
· Sekretaris Perusahaan
p.2 ×3
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21 Sep 2026 13:51
no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Komunikasi Nusantara Tbk Mitra '
'Komunikasi Nusantara Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi mengenai Subject: Disclosure of Information '
'on'}