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20251230_MBAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015948.pdf
Board change Parsed MBAPSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 001/DIR-MA/LEG/I/2026
Nama Perusahaan PT Mitrabara Adiperdana Tbk
Kode Emiten MBAP
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Meliana Gunawan Chandra Lautan
Alamat Grha Baramulti, Komp. Harmoni Grha Baramulti, Komp. Harmoni
Plaza Blok A-8, Jl. Suryopranoto Plaza Blok A-8, Jl. Suryopranoto
No.2, Kel. Petojo Utara, Kec. No.2, Kel. Petojo Utara, Kec.
Gambir Gambir
Telp 021-63856211 21-63856211
Fax 021-63852326 021-63852326
Hp 083808933338 08562336667
E-mail corsec@mitrabaraadiperdana.co. corsec@mitrabaraadiperdana.co.
id id
Demikian untuk diketahui.
Hormat Kami,
PT Mitrabara Adiperdana Tbk
Meliana Gunawan
Head of Legal & Corsec
PT Mitrabara Adiperdana Tbk
Grha Baramulti
Telepon : +6221 63864061, Fax : +6221 63864062, 0
Nama Pengirim Meliana Gunawan
Jabatan Head of Legal & Corsec
Tanggal dan Waktu 02-01-2026 09:18
Lampiran 1. Surat Keputusan Direksi_Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Mitrabara Adiperdana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitrabara Adiperdana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 001/DIR-MA/LEG/I/2026
Issuer Name PT Mitrabara Adiperdana Tbk
Issuer Code MBAP
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 January 2026 as follows:
Information New Old
Name Meliana Gunawan Chandra Lautan
Address Grha Baramulti, Komp. Harmoni Grha Baramulti, Komp. Harmoni
Plaza Blok A-8, Jl. Suryopranoto Plaza Blok A-8, Jl. Suryopranoto
No.2, Kel. Petojo Utara, Kec. No.2, Kel. Petojo Utara, Kec.
Gambir Gambir
Phone Number 021-63856211 21-63856211
Fax 021-63852326 021-63852326
Hp 083808933338 08562336667
E-mail corsec@mitrabaraadiperdana.co. corsec@mitrabaraadiperdana.co.
id id
Thus to be informed accordingly.
Respectfully,
PT Mitrabara Adiperdana Tbk
Meliana Gunawan
Head of Legal & Corsec
PT Mitrabara Adiperdana Tbk
Grha Baramulti
Phone : +6221 63864061, Fax : +6221 63864062, 0
Sender Name Meliana Gunawan
Function Head of Legal & Corsec
Date and Time 02-01-2026 09:18
Attachment 1. Surat Keputusan Direksi_Corporate Secretary.pdf
This is an official document of PT Mitrabara Adiperdana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitrabara Adiperdana Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:32
Raw output
{'announced_date': '2026-01-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-02',
'name': 'Chandra Lautan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-02',
'name': 'Meliana Gunawan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mitrabara Adiperdana Tbk',
'issuer_ticker': 'MBAP',
'letter_number': '001/DIR-MA/LEG/I/2026',
'positions': [{'is_independent': False,
'name': 'Meliana Gunawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}