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20251208_MKNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32011365.pdf
Board change Parsed MKNTSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 141/MKNT-CS/XII/2025
Nama Perusahaan PT Mitra Komunikasi Nusantara Tbk.
Kode Emiten MKNT
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 08
Desember 2025 Sebagai berikut :
Jenis Baru Lama
Nama Ahmad Supandi Siti Sarah Syawaliyah
Alamat Axa Tower, Lantai 42 Suite 05 Jl. Axa Tower, Lantai 42 Suite 05 Jl.
Prof. Dr. Satrio, Kav 18 Jakarta Prof. Dr. Satrio, Kav 18 Jakarta
Selatan Selatan
Telp 02130056255 02130056255
Fax 021-30056256 021-30056256
Hp 088293614272 085711919980
E-mail mitrakomunikasin@gmail.com mitrakomunikasin@gmail.com
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Komunikasi Nusantara Tbk.
JEFRI JUNAEDI
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
AXA Tower Lantai 42, suite 2-3-5
Telepon : 021-30056255, Fax : 021-30056256, www.mknt.id
Nama Pengirim JEFRI JUNAEDI
Jabatan Corporate Secretary
Tanggal dan Waktu 08-12-2025 20:55
Lampiran 1. surat pergantian corsec MKNT 2025.pdf
2. SURAT PENGUNDURAN DIRI signed.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Komunikasi Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Komunikasi Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 141/MKNT-CS/XII/2025
Issuer Name PT Mitra Komunikasi Nusantara Tbk.
Issuer Code MKNT
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 08 December 2025 as follows:
Information New Old
Name Ahmad Supandi Siti Sarah Syawaliyah
Address Axa Tower, Lantai 42 Suite 05 Jl. Axa Tower, Lantai 42 Suite 05 Jl.
Prof. Dr. Satrio, Kav 18 Jakarta Prof. Dr. Satrio, Kav 18 Jakarta
Selatan Selatan
Phone Number 02130056255 02130056255
Fax 021-30056256 021-30056256
Hp 088293614272 085711919980
E-mail mitrakomunikasin@gmail.com mitrakomunikasin@gmail.com
Thus to be informed accordingly.
Respectfully,
PT Mitra Komunikasi Nusantara Tbk.
JEFRI JUNAEDI
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
AXA Tower Lantai 42, suite 2-3-5
Phone : 021-30056255, Fax : 021-30056256, www.mknt.id
Sender Name JEFRI JUNAEDI
Function Corporate Secretary
Date and Time 08-12-2025 20:55
Attachment 1. surat pergantian corsec MKNT 2025.pdf
2. SURAT PENGUNDURAN DIRI signed.pdf
This is an official document of PT Mitra Komunikasi Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Komunikasi Nusantara Tbk. is fully
responsible for the information contained within this document.
Page 3
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-08',
'name': 'Siti Sarah Syawaliyah',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-08',
'name': 'Ahmad Supandi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mitra Komunikasi Nusantara Tbk.',
'issuer_ticker': 'MKNT',
'letter_number': '141/MKNT-CS/XII/2025',
'positions': [{'is_independent': False,
'name': 'Ahmad Supandi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-12-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}