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20260213_ENZO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32027490.pdf
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Nomor Surat B.001/DIR/MAP/II/2026
Nama Perusahaan PT Morenzo Abadi Perkasa Tbk
Kode Emiten ENZO
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 16
Februari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Fransiska Yovita Meriam Lina Sitorus
Alamat Jl. Raya Demak - Kudus KM. 10 Jl. Raya Demak – Kudus KM. 10
RT 002 RW 003 Desa Gajah, RT 002 RW 003 Desa Gajah,
Kecamatan Gajah, Kabupaten Kecamatan Gajah, Kabupaten
Demak, Jawa Tengah 59581 Demak, Jawa Tengah 59581
Telp 0291 - 6910185 0291 - 6910185
Fax
Hp 083897983279 081212588532
E-mail corporatesecretary@morenzo.co. corporatesecretary@morenzo.co.
id id
Demikian untuk diketahui.
Hormat Kami,
PT Morenzo Abadi Perkasa Tbk
Meriam Lina Sitorus
Corporate Secretary
PT Morenzo Abadi Perkasa Tbk
Jl. Raya Demak Kudus km 10 Desa Gajah RT. 002 RW. 003
Telepon : (62-291) 6910185, Fax : 0, www.morenzo.co.id
Nama Pengirim Meriam Lina Sitorus
Jabatan Corporate Secretary
Tanggal dan Waktu 13-02-2026 15:33
Lampiran 1. F_Surat Pemberitahuan penggantian Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Morenzo Abadi Perkasa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Morenzo Abadi Perkasa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. B.001/DIR/MAP/II/2026
Issuer Name PT Morenzo Abadi Perkasa Tbk
Issuer Code ENZO
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 16 February 2026 as follows:
Information New Old
Name Fransiska Yovita Meriam Lina Sitorus
Address Jl. Raya Demak - Kudus KM. 10 Jl. Raya Demak – Kudus KM. 10
RT 002 RW 003 Desa Gajah, RT 002 RW 003 Desa Gajah,
Kecamatan Gajah, Kabupaten Kecamatan Gajah, Kabupaten
Demak, Jawa Tengah 59581 Demak, Jawa Tengah 59581
Phone Number 0291 - 6910185 0291 - 6910185
Fax
Hp 083897983279 081212588532
E-mail corporatesecretary@morenzo.co. corporatesecretary@morenzo.co.
id id
Thus to be informed accordingly.
Respectfully,
PT Morenzo Abadi Perkasa Tbk
Meriam Lina Sitorus
Corporate Secretary
PT Morenzo Abadi Perkasa Tbk
Jl. Raya Demak Kudus km 10 Desa Gajah RT. 002 RW. 003
Phone : (62-291) 6910185, Fax : 0, www.morenzo.co.id
Sender Name Meriam Lina Sitorus
Function Corporate Secretary
Date and Time 13-02-2026 15:33
Attachment 1. F_Surat Pemberitahuan penggantian Corsec.pdf
This is an official document of PT Morenzo Abadi Perkasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Morenzo Abadi Perkasa 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
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
372 ms
12 Sep 2026 22:31
Raw output
{'announced_date': '2026-02-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-16',
'name': 'Meriam Lina Sitorus',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-16',
'name': 'Fransiska Yovita',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Morenzo Abadi Perkasa Tbk',
'issuer_ticker': 'ENZO',
'letter_number': 'B.001/DIR/MAP/II/2026',
'positions': [{'is_independent': False,
'name': 'Fransiska Yovita',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-02-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}