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20251104_MMLP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31981895.pdf
Board change Needs review MMLPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 082/Letter/MMLP/CRS/XI/2025
Nama Perusahaan PT Mega Manunggal Property Tbk.
Kode Emiten MMLP
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
November 2025 Sebagai berikut :
Jenis Baru Lama
Nama Jeremy Muliawan
Alamat
Telp 021-29379058
Fax
Hp
E-mail corporate.secretary@mmproperty corp.secr@mmproperty.com
.com
Informasi Lain
Dengan hormat, Sehubungan dengan kegiatan operasional Perseroan dan untuk keperluan pembaruan data pada profil
Perseroan di situs resmi Bursa Efek Indonesia, bersama ini PT Mega Manunggal Property Tbk (Perseroan) bermaksud
menyampaikan pemberitahuan mengenai perubahan alamat email Corporate Secretary Perseroan sebagaimana
terlampir.
Demikian untuk diketahui.
Hormat Kami,
PT Mega Manunggal Property Tbk.
Jeremy Muliawan
Corporate Secretary
PT Mega Manunggal Property Tbk.
Ghra Intirub Lantai 2. Intirub Business Park.
Telepon : 021-29379058, Fax : 021-29379057, mmproperty.com
Nama Pengirim Jeremy Muliawan
Jabatan Corporate Secretary
Tanggal dan Waktu 04-11-2025 15:44
Lampiran 1. Surat Perubahan Alamat Email Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Mega Manunggal Property Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mega Manunggal Property Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 082/Letter/MMLP/CRS/XI/2025
Issuer Name PT Mega Manunggal Property Tbk.
Issuer Code MMLP
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 04 November 2025 as follows:
Information New Old
Name Jeremy Muliawan
Address
Phone Number 021-29379058
Fax
Hp
E-mail corporate.secretary@mmproperty corp.secr@mmproperty.com
.com
Other Information:
Dear Sir/Madam, In relation to the Company s operational activities and for the purpose of updating the Company s
profile on the official website of the Indonesia Stock Exchange, PT Mega Manunggal Property Tbk (the Company)
hereby intends to notify the change of the Company s Corporate Secretary email address as set forth in the attachment.
Thus to be informed accordingly.
Respectfully,
PT Mega Manunggal Property Tbk.
Jeremy Muliawan
Corporate Secretary
PT Mega Manunggal Property Tbk.
Ghra Intirub Lantai 2. Intirub Business Park.
Phone : 021-29379058, Fax : 021-29379057, mmproperty.com
Sender Name Jeremy Muliawan
Function Corporate Secretary
Date and Time 04-11-2025 15:44
Page 4
Attachment 1. Surat Perubahan Alamat Email Corsec.pdf
This is an official document of PT Mega Manunggal Property Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mega Manunggal Property Tbk. is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Nama Pengirim
p.1
unresolved
org
Indonesia Stock Exchange
p.3
unresolved
—
Function
p.3
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Raw output
{'announced_date': '2025-11-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-11-04',
'name': 'Jeremy Muliawan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Dengan hormat, Sehubungan dengan kegiatan operasional '
'Perseroan dan untuk keperluan pembaruan data pada profil '
'Perseroan di situs resmi Bursa Efek Indonesia, bersama ini '
'PT Mega Manunggal Property Tbk (Perseroan) bermaksud '
'menyampaikan pemberitahuan mengenai perubahan alamat email '
'Corporate Secretary Perseroan sebagaimana terlampir.',
'issuer_name': 'PT Mega Manunggal Property Tbk.',
'issuer_ticker': 'MMLP',
'letter_number': '082/Letter/MMLP/CRS/XI/2025',
'positions': [],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}