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20260302_PIPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040163.pdf
Board change Text extracted PIPASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 009/SK-DIR/MML/II/2026
Nama Perusahaan PT Multi Makmur Lemindo Tbk.
Kode Emiten PIPA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Februari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Haerul Maelani Imanuel Kevin Mayola
Alamat
Telp +62 821-1302-1903 corsec@mml.co.id
Fax
Hp
E-mail corsec@mml.co.id +62 812-8332-7171
Demikian untuk diketahui.
Hormat Kami,
PT Multi Makmur Lemindo Tbk.
Multi Makmur Lemindo
Corporate Secretary
PT Multi Makmur Lemindo Tbk.
Jl. Sultan Iskandar Muda No.70,
Telepon : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.
Nama Pengirim Multi Makmur Lemindo
Jabatan Corporate Secretary
Tanggal dan Waktu 02-03-2026 16:42
Lampiran 1. SK DIREKSI - Pengangkatan PLT CORSEC signed.pdf
Dokumen ini merupakan dokumen resmi PT Multi Makmur Lemindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Makmur Lemindo Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 009/SK-DIR/MML/II/2026
Issuer Name PT Multi Makmur Lemindo Tbk.
Issuer Code PIPA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 February 2026 as follows:
Information New Old
Name Haerul Maelani Imanuel Kevin Mayola
Address
Phone Number +62 821-1302-1903 corsec@mml.co.id
Fax
Hp
E-mail corsec@mml.co.id +62 812-8332-7171
Thus to be informed accordingly.
Respectfully,
PT Multi Makmur Lemindo Tbk.
Multi Makmur Lemindo
Corporate Secretary
PT Multi Makmur Lemindo Tbk.
Jl. Sultan Iskandar Muda No.70,
Phone : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.
Sender Name Multi Makmur Lemindo
Function Corporate Secretary
Date and Time 02-03-2026 16:42
Attachment 1. SK DIREKSI - Pengangkatan PLT CORSEC signed.pdf
This is an official document of PT Multi Makmur Lemindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Makmur Lemindo 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
unresolved
org
Multi Makmur Lemindo Tbk.
· Nama Perusahaan
p.1 ×23
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-26',
'name': 'Imanuel Kevin Mayola',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-26',
'name': 'Haerul Maelani',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Multi Makmur Lemindo Tbk.',
'issuer_ticker': 'PIPA',
'letter_number': '009/SK-DIR/MML/II/2026',
'positions': [{'is_independent': False,
'name': 'Haerul Maelani',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-02-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}