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20251104_MLPL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31982143.pdf

Board change Parsed MLPL

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Extracted text 2

Page 1
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 Nomor Surat                          CSS.77-2025

 Nama Perusahaan                      Multipolar Tbk

 Kode Emiten                          MLPL

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01
November 2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                       Ernest Alto                                         Rudy Sugianto



 Demikian untuk diketahui.


 Hormat Kami,
 Multipolar Tbk




 Agus Arismunandar

 Corporate Secretary




 Multipolar Tbk
 Menara Matahari Lantai 20, Jl. Bulevar Palem Raya No. 7, Lippo Karawaci 1200,
 Telepon : 021 - 5468888 , Fax : -, www.mpc.id



 Nama Pengirim                        Agus Arismunandar

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    04-11-2025 16:40

 Lampiran                             1. KI - Perubahan Internal Audit MLPL.pdf


     Dokumen ini merupakan dokumen resmi Multipolar Tbk yang tidak memerlukan tanda tangan karena dihasilkan
    secara elektronik oleh sistem pelaporan elektronik. Multipolar Tbk bertanggung jawab penuh atas informasi yang
                                              tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            CSS.77-2025

 Issuer Name                          Multipolar Tbk

 Issuer Code                          MLPL

 Attachment                           1

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 November 2025 as follows :



    Chairman of the New Internal Audit Unit Name              Chairman of the Old Internal Audit Unit Name

                        Ernest Alto                                          Rudy Sugianto



Thus to be informed accordingly.


 Respectfully,
 Multipolar Tbk




 Agus Arismunandar

 Corporate Secretary




 Multipolar Tbk
 Menara Matahari Lantai 20, Jl. Bulevar Palem Raya No. 7, Lippo Karawaci 1200,
 Phone : 021 - 5468888 , Fax : -, www.mpc.id



 Sender Name                          Agus Arismunandar

 Function                             Corporate Secretary

 Date and Time                        04-11-2025 16:40

 Attachment                           1. KI - Perubahan Internal Audit MLPL.pdf


  This is an official document of Multipolar Tbk that does not require a signature as it was generated electronically by
       the electronic reporting system. Multipolar Tbk is fully responsible for the information contained within this
                                                        document.

File

File Open PDF
Source IDX
Size0.01 MB
Published4 Nov 2025
Pages2
Characters2,847
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked person Ernest Alto p.1 ×2
linked person Rudy Sugianto p.1 ×2
linked org Lippo Karawaci p.1 ×2
linked person Agus Arismunandar · Corporate Secretary p.1 ×5
possible org Multipolar Tbk · Nama Perusahaan p.1 ×9

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 217 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2025-11-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-11-01',
              'name': 'Rudy Sugianto',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-11-01',
              'name': 'Ernest Alto',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Multipolar Tbk',
 'issuer_ticker': 'MLPL',
 'letter_number': 'CSS.77-2025',
 'positions': [{'is_independent': False,
                'name': 'Ernest Alto',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-11-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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