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20251015_MUTU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31967660.pdf
Board change Parsed MUTUSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 8373.1/EXT-MUTU/X/2025
Nama Perusahaan PT Mutuagung Lestari Tbk
Kode Emiten MUTU
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 15
Oktober 2025 Sebagai berikut :
Jenis Baru Lama
Nama Affan Nurachman Wita Adelina Noer Putri
Alamat Jl Serimpi Raya No 5 RT 012 RW Jl Taman Cikas Blok BXII A No 6,
010 Sukmajaya Kota Depok Pekayon Jaya, Bekasi Selatan
Telp 0218740202 8740202
Fax
Hp 08118492705 81365401760
E-mail corpsec_mutu@mutucertification. corpsec_mutu@mutucertification.
com com
Demikian untuk diketahui.
Hormat Kami,
PT Mutuagung Lestari Tbk
Sumarna
Direktur SDM dan Keuangan
PT Mutuagung Lestari Tbk
Jl. Raya Bogor KM 33,5
Telepon : 8740202, Fax : 87740745, www.mutucertification.com
Nama Pengirim Sumarna
Jabatan Direktur SDM dan Keuangan
Tanggal dan Waktu 15-10-2025 15:45
Lampiran 1. Surat Pengantar Perubahan Corporate Secretary.pdf
2. SKEP Direksi - Perubahan Corpsec (15 Oktober 2025).pdf
Dokumen ini merupakan dokumen resmi PT Mutuagung Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mutuagung Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 8373.1/EXT-MUTU/X/2025
Issuer Name PT Mutuagung Lestari Tbk
Issuer Code MUTU
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 15 October 2025 as follows:
Information New Old
Name Affan Nurachman Wita Adelina Noer Putri
Address Jl Serimpi Raya No 5 RT 012 RW Jl Taman Cikas Blok BXII A No 6,
010 Sukmajaya Kota Depok Pekayon Jaya, Bekasi Selatan
Phone Number 0218740202 8740202
Fax
Hp 08118492705 81365401760
E-mail corpsec_mutu@mutucertification. corpsec_mutu@mutucertification.
com com
Thus to be informed accordingly.
Respectfully,
PT Mutuagung Lestari Tbk
Sumarna
Direktur SDM dan Keuangan
PT Mutuagung Lestari Tbk
Jl. Raya Bogor KM 33,5
Phone : 8740202, Fax : 87740745, www.mutucertification.com
Sender Name Sumarna
Function Direktur SDM dan Keuangan
Date and Time 15-10-2025 15:45
Attachment 1. Surat Pengantar Perubahan Corporate Secretary.pdf
2. SKEP Direksi - Perubahan Corpsec (15 Oktober 2025).pdf
This is an official document of PT Mutuagung Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mutuagung Lestari 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
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
Raw output
{'announced_date': '2025-10-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-15',
'name': 'Wita Adelina Noer Putri',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-15',
'name': 'Affan Nurachman',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mutuagung Lestari Tbk',
'issuer_ticker': 'MUTU',
'letter_number': '8373.1/EXT-MUTU/X/2025',
'positions': [{'is_independent': False,
'name': 'Affan Nurachman',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-10-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}