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20251001_BAUT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953514.pdf

Board change Parsed BAUT

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 Nomor Surat                            005-MAS/DIR/X/2025

 Nama Perusahaan                        PT Mitra Angkasa Sejahtera Tbk

 Kode Emiten                            BAUT

 Lampiran                               1

 Perihal                                Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Oktober 2025 Sebagai berikut :

               Jenis                                 Baru                         Lama


               Nama                              Erinta Nabila             Grace Glory Herianni

              Alamat

                Telp                            (021) 2229 3554              (021) 2229 3554

                Fax

                 Hp

               E-mail                 corpsec@masworkspace.co.id      corpsec@masworkspace.co.id


 Demikian untuk diketahui.


 Hormat Kami,
 PT Mitra Angkasa Sejahtera Tbk




 Simon Hendiawan

 Direktur




 PT Mitra Angkasa Sejahtera Tbk
            Jl. Raya Tanjung Pasir KP. Pondok Bahagia No. 18, Tegal Angus,
 Telepon :             (021) 2229 3554, Fax :      (021) 2229 3755, www.masworkspace.



 Nama Pengirim                          Simon Hendiawan

 Jabatan                                Direktur
 Tanggal dan Waktu                      01-10-2025 14:45

 Lampiran                              1. Perubahan Sekretaris Perusahaan Sementara - MAS.pdf


    Dokumen ini merupakan dokumen resmi PT Mitra Angkasa Sejahtera Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Angkasa Sejahtera Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           005-MAS/DIR/X/2025

 Issuer Name                         PT Mitra Angkasa Sejahtera Tbk

 Issuer Code                         BAUT

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 01 October 2025 as follows:


             Information                         New                               Old


                 Name                       Erinta Nabila                  Grace Glory Herianni

              Address

            Phone Number                   (021) 2229 3554                   (021) 2229 3554

                  Fax

                  Hp

                 E-mail             corpsec@masworkspace.co.id        corpsec@masworkspace.co.id


Thus to be informed accordingly.


 Respectfully,
 PT Mitra Angkasa Sejahtera Tbk




 Simon Hendiawan

 Direktur




 PT Mitra Angkasa Sejahtera Tbk
            Jl. Raya Tanjung Pasir KP. Pondok Bahagia No. 18, Tegal Angus,
 Phone : (021) 2229 3554, Fax :      (021) 2229 3755, www.masworkspace.com



 Sender Name                         Simon Hendiawan

 Function                            Direktur

 Date and Time                       01-10-2025 14:45

 Attachment                         1. Perubahan Sekretaris Perusahaan Sementara - MAS.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published1 Oct 2025
Pages2
Characters3,541
Text sourceEmbedded text layer
OCR confidence—

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

linked person Erinta Nabila p.1 ×2
linked person Grace Glory Herianni p.1 ×2
linked person Simon Hendiawan · Direktur p.1 ×5
unresolved org Mitra Angkasa Sejahtera Tbk · Nama Perusahaan p.1 ×21
unresolved person Function · Direktur p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 303 ms 12 Sep 2026 22:56
Raw output
{'announced_date': '2025-10-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-10-01',
              'name': 'Grace Glory Herianni',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-01',
              'name': 'Erinta Nabila',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Mitra Angkasa Sejahtera Tbk',
 'issuer_ticker': 'BAUT',
 'letter_number': '005-MAS/DIR/X/2025',
 'positions': [{'is_independent': False,
                'name': 'Erinta Nabila',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-10-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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