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20251201_MKAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31998668.pdf
Board change Parsed MKAPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 001/MKAP/SK-DIR/XII/2025
Nama Perusahaan PT Multikarya Asia Pasifik Raya Tbk
Kode Emiten MKAP
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Desember 2025 Sebagai berikut :
Jenis Baru Lama
Nama Nico Johnson Cicilia Intan Puspitasari
Alamat
Telp 62 21 5084 5500 62 21 5084 5500
Fax
Hp
E-mail corsec@mkapr.co.id corsec@mkapr.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Multikarya Asia Pasifik Raya Tbk
Cicilia Intan Puspitasari
Corporate Secretary
PT Multikarya Asia Pasifik Raya Tbk
Cibis Nine lt 16, JL TB Simatupang No. 02 Jakarta Selatan, 12560
Telepon : 62 21 5084 5500, Fax : 62 21 2787 1686, www.mkapr.co.id
Nama Pengirim Cicilia Intan Puspitasari
Jabatan Corporate Secretary
Tanggal dan Waktu 02-12-2025 10:38
Lampiran 1. Surat Keputusan Perubahan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Multikarya Asia Pasifik Raya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multikarya Asia Pasifik Raya Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 001/MKAP/SK-DIR/XII/2025
Issuer Name PT Multikarya Asia Pasifik Raya Tbk
Issuer Code MKAP
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 December 2025 as follows:
Information New Old
Name Nico Johnson Cicilia Intan Puspitasari
Address
Phone Number 62 21 5084 5500 62 21 5084 5500
Fax
Hp
E-mail corsec@mkapr.co.id corsec@mkapr.co.id
Thus to be informed accordingly.
Respectfully,
PT Multikarya Asia Pasifik Raya Tbk
Cicilia Intan Puspitasari
Corporate Secretary
PT Multikarya Asia Pasifik Raya Tbk
Cibis Nine lt 16, JL TB Simatupang No. 02 Jakarta Selatan, 12560
Phone : 62 21 5084 5500, Fax : 62 21 2787 1686, www.mkapr.co.id
Sender Name Cicilia Intan Puspitasari
Function Corporate Secretary
Date and Time 02-12-2025 10:38
Attachment 1. Surat Keputusan Perubahan Corporate Secretary.pdf
This is an official document of PT Multikarya Asia Pasifik Raya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Multikarya Asia Pasifik Raya 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
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12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-01',
'name': 'Cicilia Intan Puspitasari',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-01',
'name': 'Nico Johnson',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Multikarya Asia Pasifik Raya Tbk',
'issuer_ticker': 'MKAP',
'letter_number': '001/MKAP/SK-DIR/XII/2025',
'positions': [{'is_independent': False,
'name': 'Nico Johnson',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}