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20260915_MKNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32148767.pdf
Board change Parsed MKNTSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 001/MKNT/EXT/CORSEC/IX/2026
Nama Perusahaan PT Mitra Komunikasi Nusantara Tbk.
Kode Emiten MKNT
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 14
September 2026 Sebagai berikut :
Jenis Baru Lama
Nama SHELLA OCTAVIA JEFRI JUNAEDI
Alamat Pacific Century Place, 12th Floor, KOTA BEKASI
Jl. Jendral Sudirman No. 52-53,
Kota Jakarta Selatan, DKI
Jakarta
Telp
Fax
Hp +62-812-1441-4285 085811117272
E-mail corsec@remitragroup.com mitrakomunikasin@gmail.com
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Komunikasi Nusantara Tbk.
JEFRI JUNAEDI
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
Wisma SMR Lt.6 Jl.Yos Sudarso no.89 Jakarta Utara
Telepon : 02165303450, Fax : 021-30056256, www.remitraglobi.co.id
Nama Pengirim JEFRI JUNAEDI
Jabatan Corporate Secretary
Tanggal dan Waktu 15-09-2026 19:09
Lampiran 1. KI - Perubahan Corsec (150926).pdf
Dokumen ini merupakan dokumen resmi PT Mitra Komunikasi Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Komunikasi Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 001/MKNT/EXT/CORSEC/IX/2026
Issuer Name PT Mitra Komunikasi Nusantara Tbk.
Issuer Code MKNT
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 14 September 2026 as follows:
Information New Old
Name SHELLA OCTAVIA JEFRI JUNAEDI
Address Pacific Century Place, 12th Floor, KOTA BEKASI
Jl. Jendral Sudirman No. 52-53,
Kota Jakarta Selatan, DKI
Jakarta
Phone Number
Fax
Hp +62-812-1441-4285 085811117272
E-mail corsec@remitragroup.com mitrakomunikasin@gmail.com
Thus to be informed accordingly.
Respectfully,
PT Mitra Komunikasi Nusantara Tbk.
JEFRI JUNAEDI
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
Wisma SMR Lt.6 Jl.Yos Sudarso no.89 Jakarta Utara
Phone : 02165303450, Fax : 021-30056256, www.remitraglobi.co.id
Sender Name JEFRI JUNAEDI
Function Corporate Secretary
Date and Time 15-09-2026 19:09
Attachment 1. KI - Perubahan Corsec (150926).pdf
This is an official document of PT Mitra Komunikasi Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Komunikasi Nusantara Tbk. is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
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21 Sep 2026 13:51
Raw output
{'announced_date': '2026-09-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-14',
'name': 'JEFRI JUNAEDI',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-14',
'name': 'SHELLA OCTAVIA',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mitra Komunikasi Nusantara Tbk.',
'issuer_ticker': 'MKNT',
'letter_number': '001/MKNT/EXT/CORSEC/IX/2026',
'positions': [{'is_independent': False,
'name': 'SHELLA OCTAVIA',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-09-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}