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20251202_MKNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31999283.pdf
Board change Parsed MKNTSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 139/MKNT-CS/XII/2025
Nama Perusahaan PT Mitra Komunikasi Nusantara Tbk.
Kode Emiten MKNT
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Desember 2025 Sebagai berikut :
Jenis Baru Lama
Nama Siti Sarah Syawaliyah Jefri Junaedi
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 085711919980 085811117272
E-mail mitrakomunikasin@gmail.com mkntbk@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 02-12-2025 21:15
Lampiran 1. Perubahan Corsec PT MKNT 2025.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. 139/MKNT-CS/XII/2025
Issuer Name PT Mitra Komunikasi Nusantara Tbk.
Issuer Code MKNT
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 December 2025 as follows:
Information New Old
Name Siti Sarah Syawaliyah Jefri Junaedi
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 085711919980 085811117272
E-mail mitrakomunikasin@gmail.com mkntbk@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 02-12-2025 21:15
Attachment 1. Perubahan Corsec PT MKNT 2025.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT MKNT
p.1 ×2
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Raw output
{'announced_date': '2025-12-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-02',
'name': 'Jefri Junaedi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-02',
'name': 'Siti Sarah Syawaliyah',
'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': '139/MKNT-CS/XII/2025',
'positions': [{'is_independent': False,
'name': 'Siti Sarah Syawaliyah',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-12-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}