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20251007_MMLP_Perubahan Pengurus_31965365_lamp1.pdf
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Nomor : 070/Letter/MMLP/CRS/X/2025 Jakarta, 7 Oktober 2025 Kepada Yth. / To: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon / Chief Executive of the Supervisory of Capital Markets, Financial Derivatives and Carbon Exchange Gedung Sumitro Djojohadikusumo Jl. Lap. Banteng Timur No.2-4 Jakarta Pusat 10710 Perihal: Pemberitahuan Perubahan Susunan InReference: Changes tothe Management Pengurus PT Mega Manunggal Property Tbk. Composition of PT Mega (“Perseroan”) Manunggal Property Tbk. (“Company”) Dengan hormat, Dear Sir, Menindaklanjuti keputusan Rapat Umum Pemegang Following upon therresolution ofthe Extraordinary Saham Luar Biasa Perseroan pada hari Senin, 6 General Meeting of Shareholders of Company on Oktober 2025, dengan ini kami sampaikan perubahan Monday, 6 October 2025, we hereby announce susunan Pengurus Perseroan sebagai berikut: changes to the composition of the Company's Management as follows: Semula/From: Dewan Komisaris / Board of Commissioners Komisaris Utama / President Commissioner : Bapak Paulus Ridwan Purawinata Komisaris Independen / Independent Commissioner apak Zainul Abidin Bin M. Rasheed Komisaris Independen / Independent Commissioner — : Bapak Ho Kee Sin Direksi / Board of Directors Direktur Utama / President Director : Bapak Hungkang Sutedja Direktur/ Director : Bapak Gomos Benjamin Silitonga Menjadi / To: Dewan Komisaris / Board of Commissioner Komisaris Utama / President Commissioner : Bapak Wibowo Muljono Komisaris/ Commissioner : Bapak Frans Surjadi Komisaris Independen / Independent Commissioner : Bapak Prof. Dr. Budi Frensidy Direksi / Board of Director Direktur Utama / President Director : Bapak Ashwin Bhat Direktur/ Director : Ibu Susan Samantha Direktur/ Director : Ibu Lia Prilianty Singgih PT Mega Manunggal Property Tbk Korespondensi & Kantor Pusat |” P 462 21 2937 9058 Grha Intirub Lantai 2 F 462 21 2937 9057 Intirub Business Park www.mmproperty.com Jin Cililitan Besar No. 454 F1 Jakarta Timur 13650
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Demikian laporan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami / Yours sincerely, PT Mega Man | Property Tbk 8 ph Le perty | N Jeremy Muliiwan . Corporate Secretary PT Mega Manunggal Property Tbk Korespondensi & Kantor Pusat” P 462 21 29379058 Grha Intirub Lantai 2 F 46221 2987 9057 Intirub Business Park www.mmproperty.com Jln Ciliitan Besar No. 454 il Jakarta Timur 13650 Thus, we submit this report. Thank you for your attention
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
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PT Mega
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Manunggal Property Tbk.
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Gomos Benjamin Silitonga Menjadi
· Director
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Lia Prilianty Singgih PT Mega Manunggal Property
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PT Mega Man
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Property Tbk
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Jeremy Muliiwan .
· Corporate Secretary
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Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-10-07',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mega Manunggal Property Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Susunan InReference: Changes tothe '
'Management'}