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20260102_KOPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016312_lamp1.pdf

Board change Needs review KOPI

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Extracted text 1

Page 1
             PENGUMUMAN PERUBAHAN SEKRETARIS PERUSAHAAN
                     PT MITRA ENERGI PERSADA TBK

           ANNOUNCEMENT ON CHANGES OF CORPORATE SECRETARY OF
                     PT MITRA ENERGI PERSADA TBK

Dalam rangka memenuhi ketentuan Pasal 10 ayat (1) dan (2) Peraturan Otoritas Jasa
Keuangan No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan
Publik dan Peraturan No. I-E Bursa Efek Indonesia tentang Kewajiban Penyampaian
Informasi, dengan ini Direksi PT Mitra Energi Persada Tbk (“Perseroan”)
memberitahukan telah mengangkat Sdr. Farida Rahma Vita selaku Sekretaris Perusahaan
(Corporate Secretary) Perseroan terhitung sejak tanggal 01 Januari 2026 untuk
menggantikan Bapak Said August Putra.


In compliance with the provisions of the Article 10 paragraph (1) and (2) the Financial
Services Authority Regulation No. 35/POJK.04/2014 regarding The Corporate Secretary of
Issuer or Public Company and Indonesia Stock Exchange Regulation No. I-E of regarding
Obligation of Information Submission, the Board of Directors of PT Mitra Energi Persada
Tbk (“Company”) hereby announce the appointment of Ms. Farida Rahma Vita as the
Corporate Secretary of the Company commencing January 01, 2026 to replace Mr. Said
August Putra.


                  Jakarta, 02 Januari 2026 / Jakarta, January 02, 2026
                           PT MITRA ENERGI PERSADA TBK

                              Direksi / Board of Directors

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Published2 Jan 2026
Pages1
Characters1,449
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OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org MITRA ENERGI PERSADA TBK p.1 ×14
linked person Farida Rahma Vita · Sekretaris Perusahaan p.1 ×3
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1
unresolved person Said August Putra. In p.1 ×3
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1

Extraction attempts how the parser did, and what it refused

Rule parser Partial confidence 0.550 352 ms 12 Sep 2026 22:32

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2026-01-02',
 'changes': [{'change_type': 'IN',
              'effective_date': '2026-01-01',
              'name': 'Farida Rahma Vita',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Sekretaris',
              'reason_text': 'g Sekretaris Perusahaan Emiten atau Perusahaan '
                             'Publik dan Peraturan No. I-E Bursa Efek '
                             'Indonesia tentang Kewajiban Penyampaian '
                             'Informasi, dengan ini Direksi PT Mitra Energi '
                             'Persada Tbk (“Perseroan”) memberitahukan telah '
                             'mengangkat Sdr. Farida Rahma Vita selaku '
                             'Sekretaris Perusahaan (Corporate Secretary) '
                             'Perseroan terhitung sejak tanggal 01 Januari '
                             '2026 untuk menggantikan Bapak Said August Putra. '
                             'In compliance with the provisions of the Article '
                             '10 paragraph (1) and (2) the Fina'}],
 'event_date': None,
 'issuer_name': 'PT Mitra Energi Persada Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'PROSE',
 'subject': ''}
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