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20250701_MLPT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910157.pdf

Board change Parsed MLPT

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 Nomor Surat                        034/MLPT/PDC/VII/2025

 Nama Perusahaan                    PT Multipolar Technology Tbk.

 Kode Emiten                        MLPT

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

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

               Jenis                           Baru                             Lama


               Nama                         Natalie Lie                   Wahyudi Chandra

              Alamat                 Sopo Del Office Towers &       Boulevard Gajah Mada No. 2025,
                                 Lifestyle Tower B, lt.18, Jl. Mega Lippo Cyber Park, Lippo Village,
                                  Kuningan Barat III, Lot 10, 1-6,         Tangerang 15811
                                            Jakarta 1250
                Telp                      (021) 55777000                    (021) 55777000

                Fax                       (021) 5460020                    (021) 546 0020

                 Hp                       082267673381                     087871919152

               E-mail              corsec.mlpt@multipolar.com        corsec.mlpt@multipolar.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Multipolar Technology Tbk.




 Wiriawaty Chandra

 Corporate Secretary Officer




 PT Multipolar Technology Tbk.
 Sopo Del Office Towers & Lifestyle Tower B Lantai 18, Jalan Mega Kuningan Barat III
 Telepon : (021) 55777000, Fax : (021) 5460020, www.multipolar.com



 Nama Pengirim                      Wiriawaty Chandra

 Jabatan                            Corporate Secretary Officer
 Tanggal dan Waktu                  01-07-2025 09:18

 Lampiran                           1. (MLPT) Pemberitahuan Perubahan Corsec.pdf


     Dokumen ini merupakan dokumen resmi PT Multipolar Technology Tbk. yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multipolar Technology Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            034/MLPT/PDC/VII/2025

 Issuer Name                          PT Multipolar Technology Tbk.

 Issuer Code                          MLPT

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

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


             Information                         New                                Old


                 Name                         Natalie Lie                   Wahyudi Chandra

              Address                  Sopo Del Office Towers &       Boulevard Gajah Mada No. 2025,
                                   Lifestyle Tower B, lt.18, Jl. Mega Lippo Cyber Park, Lippo Village,
                                    Kuningan Barat III, Lot 10, 1-6,         Tangerang 15811
                                              Jakarta 1250
            Phone Number                    (021) 55777000                    (021) 55777000

                  Fax                        (021) 5460020                    (021) 546 0020

                  Hp                         082267673381                     087871919152

                 E-mail              corsec.mlpt@multipolar.com        corsec.mlpt@multipolar.com


Thus to be informed accordingly.


 Respectfully,
 PT Multipolar Technology Tbk.




 Wiriawaty Chandra

 Corporate Secretary Officer




 PT Multipolar Technology Tbk.
 Sopo Del Office Towers & Lifestyle Tower B Lantai 18, Jalan Mega Kuningan Barat III
 Phone : (021) 55777000, Fax : (021) 5460020, www.multipolar.com



 Sender Name                          Wiriawaty Chandra

 Function                             Corporate Secretary Officer

 Date and Time                        01-07-2025 09:18

 Attachment                          1. (MLPT) Pemberitahuan Perubahan Corsec.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published1 Jul 2025
Pages2
Characters4,492
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Multipolar Technology Tbk. · Nama Perusahaan p.1 ×30
linked person Natalie Lie p.1 ×2
linked person Wahyudi Chandra p.1 ×2
unresolved person Wiriawaty Chandra · Corporate Secretary Officer p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 181 ms 12 Sep 2026 23:04
Raw output
{'announced_date': '2025-07-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-07-01',
              'name': 'Wahyudi Chandra',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-07-01',
              'name': 'Natalie Lie',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Multipolar Technology Tbk.',
 'issuer_ticker': 'MLPT',
 'letter_number': '034/MLPT/PDC/VII/2025',
 'positions': [{'is_independent': False,
                'name': 'Natalie Lie',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-07-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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