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20260102_KOPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016312.pdf

Board change Parsed KOPI

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Extracted text 4

Page 1
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 Nomor Surat                         001/MEP-OJK/I/2026

 Nama Perusahaan                     PT Mitra Energi Persada Tbk

 Kode Emiten                         KOPI

 Lampiran                            1

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Januari 2026 Sebagai berikut :

               Jenis                           Baru                            Lama


               Nama                      Farida Rahma Vita                Said August Putra

              Alamat              Kindo Square C 12 Jalan Duren Graha Krama Yudha Lantai 2
                                   Tiga No. 101 RT 007 RW 006, Jalan Warung Jati Barat No. 43
                                   Duren Tiga, Pancoran Jakarta    Jakarta Selatan 12760
                                    Selatan, DKI Jakarta 12760,
                                             Indonesia
                Telp                      (021) 5066 1010             (021) 794 5838

                Fax                                                        (021) 794 5837

                 Hp

               E-mail            corporate.secretary@mitraenergi corporate.secretary@mitraenergi
                                           persada.com                     persada.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Mitra Energi Persada Tbk




 Inge Siswanto

 Corporate Finance




 PT Mitra Energi Persada Tbk
 Kindo Square C 12 Jalan Duren Tiga No. 101 RT 007 RW 006 Duren Tiga,
 Telepon : (021) 5066 1010, Fax : -, http://new.mitraenergipersada.com/



 Nama Pengirim                       Inge Siswanto

 Jabatan                             Corporate Finance
 Tanggal dan Waktu                   02-01-2026 14:30

 Lampiran                           1. Pengumuman Perubahan Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Mitra Energi Persada Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Energi Persada Tbk bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           001/MEP-OJK/I/2026

 Issuer Name                         PT Mitra Energi Persada Tbk

 Issuer Code                         KOPI

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 01 January 2026 as follows:


             Information                        New                             Old


                 Name                    Farida Rahma Vita               Said August Putra

              Address              Kindo Square C 12 Jalan Duren Graha Krama Yudha Lantai 2
                                    Tiga No. 101 RT 007 RW 006, Jalan Warung Jati Barat No. 43
                                    Duren Tiga, Pancoran Jakarta    Jakarta Selatan 12760
                                     Selatan, DKI Jakarta 12760,
                                              Indonesia
            Phone Number                   (021) 5066 1010             (021) 794 5838

                  Fax                                                      (021) 794 5837

                  Hp

                 E-mail            corporate.secretary@mitraenergi corporate.secretary@mitraenergi
                                             persada.com                     persada.com



Thus to be informed accordingly.


 Respectfully,
 PT Mitra Energi Persada Tbk




 Inge Siswanto

 Corporate Finance




 PT Mitra Energi Persada Tbk
 Kindo Square C 12 Jalan Duren Tiga No. 101 RT 007 RW 006 Duren Tiga,
 Phone : (021) 5066 1010, Fax : -, http://new.mitraenergipersada.com/



 Sender Name                         Inge Siswanto

 Function                            Corporate Finance

 Date and Time                       02-01-2026 14:30

 Attachment                         1. Pengumuman Perubahan Corsec.pdf
Page 4
This is an official document of PT Mitra Energi Persada Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Mitra Energi Persada Tbk is fully responsible for the
                                    information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Jan 2026
Pages4
Characters4,469
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Energi Persada Tbk · Nama Perusahaan p.1 ×30
linked person Farida Rahma Vita p.1 ×2
linked person Said August Putra p.1 ×2
unresolved person Inge Siswanto · Corporate Finance p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 168 ms 12 Sep 2026 22:32
Raw output
{'announced_date': '2026-01-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-01-01',
              'name': 'Said August Putra',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-01-01',
              'name': 'Farida Rahma Vita',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Mitra Energi Persada Tbk',
 'issuer_ticker': 'KOPI',
 'letter_number': '001/MEP-OJK/I/2026',
 'positions': [{'is_independent': False,
                'name': 'Farida Rahma Vita',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-01-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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