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20250714_MMIX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31914539.pdf
Board change Parsed MMIXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 046/MMI-CORP/VI/25
Nama Perusahaan PT Multi Medika Internasional Tbk
Kode Emiten MMIX
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 14
Juli 2025 Sebagai berikut :
Jenis Baru Lama
Nama Synthia Wijaya Stia Noermayanthy
Alamat Neo Soho Capital Podomoro Neo Soho Capital Podomoro
Land Lantai 32, Suite 05A Jl. Land Lantai 32, Suite 05A Jl.
Letjen S Parman Kav 28, Jakarta Letjen S Parman Kav 28, Jakarta
Barat Barat
Telp +6221- 50665999 +6221- 50665999
Fax
Hp 0815-1919-8888 0815-1919-8888
E-mail corpsec@multimed.co.id corpsec@multimed.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Multi Medika Internasional Tbk
Eveline N.Susanto
Direktur Keuangan
PT Multi Medika Internasional Tbk
Jl. Peternakan III No.55B, Kapuk Cengkareng, Jakarta Barat 11720
Telepon : +62 21 2967-6078, Fax : +62 21 565 9458, www.multimed.co.id
Nama Pengirim Eveline N.Susanto
Jabatan Direktur Keuangan
Tanggal dan Waktu 21-07-2025 15:25
Lampiran 1. Perubahan Corpsec MMIX 2025.pdf
2. SK Direksi Penunjukan Corpsec MMI 2025.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Multi Medika Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Medika Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 046/MMI-CORP/VI/25
Issuer Name PT Multi Medika Internasional Tbk
Issuer Code MMIX
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 14 July 2025 as follows:
Information New Old
Name Synthia Wijaya Stia Noermayanthy
Address Neo Soho Capital Podomoro Neo Soho Capital Podomoro
Land Lantai 32, Suite 05A Jl. Land Lantai 32, Suite 05A Jl.
Letjen S Parman Kav 28, Jakarta Letjen S Parman Kav 28, Jakarta
Barat Barat
Phone Number +6221- 50665999 +6221- 50665999
Fax
Hp 0815-1919-8888 0815-1919-8888
E-mail corpsec@multimed.co.id corpsec@multimed.co.id
Thus to be informed accordingly.
Respectfully,
PT Multi Medika Internasional Tbk
Eveline N.Susanto
Direktur Keuangan
PT Multi Medika Internasional Tbk
Jl. Peternakan III No.55B, Kapuk Cengkareng, Jakarta Barat 11720
Phone : +62 21 2967-6078, Fax : +62 21 565 9458, www.multimed.co.id
Sender Name Eveline N.Susanto
Function Direktur Keuangan
Date and Time 21-07-2025 15:25
Attachment 1. Perubahan Corpsec MMIX 2025.pdf
2. SK Direksi Penunjukan Corpsec MMI 2025.pdf
Page 4
This is an official document of PT Multi Medika Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Multi Medika Internasional 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
Eveline N.Susanto
· Direktur Keuangan
p.1 ×2
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 23:01
Raw output
{'announced_date': '2025-07-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-14',
'name': 'Stia Noermayanthy',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-14',
'name': 'Synthia Wijaya',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Multi Medika Internasional Tbk',
'issuer_ticker': 'MMIX',
'letter_number': '046/MMI-CORP/VI/25',
'positions': [{'is_independent': False,
'name': 'Synthia Wijaya',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-07-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}