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20250701_MLPT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910157_lamp1.pdf

Board change Needs review MLPT

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Page 1
                                                                                         TVULTI                             lAR
                                                                                                                           TECHNOLOGY
                                                                                                                              GROUP



No. : 034/MLPT/PDC /V lt/2025                                                                                    Jakarta- | Juli 2025



Kepada Yth,
Otoritas Jasa K€uangan
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No.2-4
Jakarta 10710

Up.      : Bpk. Inarro Djajadi - Kepala Eksekutif Pengawas Pasar Modal

Perihal : Perubahan Sekretaris Perusahaan (Cotporute Secrctolr) PT Multipolar Technology Tbk ("Perseroan")


Dengan hormat,

Merujuk Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014. tanggal 8 Desember 2014 tentang Sekretaris
Perusahaan Emiten atau Perusahaan Publik, bersama ini kami sampaikan bahwa Direksi Perseroan telah memutuskan dan
menetapkan pengangkatan:

                                                    NATALIE LIE

sebagai Sekretaris Perusahaan Perseroan (Corporate Secrelary), menggantikan Wahyudi Chandra. terhitung sejak tanggal
I Juli 2025.

Demikian kami sampaikan. Atas perhatian dan kerjasamanya, diucapkan terima kasih


Hormat kami.
PT Multipolar Technology Tbk




Ha rianto Cunawan
                                                    V
                                                    Hanny Unta r
Presiden Direktur                                   Direktur


Tembusan:
-   Direksi PT Bursa Efek lndonesia




                                               PT MULTIPOLAR TECHNOLOGY TbK
               Sopo Del Otfice Towers & Ufestyle Tower B, 18* Fl.1Jl. Mega Kuningan Barat l , Lot 10.1-6 I Jakarta 12950
                           Tel +62-21 546 0011 , 55 777 000 I Fax +62-21 546 0020 I www.multipolar.com

File

File Open PDF
Source IDX
Size0.21 MB
Published1 Jul 2025
Pages1
Characters1,968
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Multipolar Technology Tbk p.1 ×7
linked person NATALIE LIE · Sekretaris Perusahaan p.1
linked person Wahyudi Chandra. p.1
possible org Otoritas Jasa Keuangan p.1
unresolved person Inarro Djajadi p.1
unresolved — Cotporute Secrctolr · Sekretaris Perusahaan p.1
unresolved person Hanny Unta r · Presiden Direktur | Direktur p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 110 ms 12 Sep 2026 23:04

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Multipolar Technology Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': '("Perseroan") Tbk (Cotporute : Multipolar Sekretaris Secrctolr) '
            'Perubahan Perusahaan PT Technology'}
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