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20250630_MPOW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909673.pdf
Board change Parsed MPOWSource file signed link, expires in 15 minutes
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Page 1
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Nomor Surat 094/MPOW.OJK/CORSEC/VI-2025
Nama Perusahaan PT Megapower Makmur Tbk.
Kode Emiten MPOW
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Juni 2025 Sebagai berikut :
Jenis Baru Lama
Nama Gina Aftiani Arif Abdillah Aldy
Alamat Komplek Galeri Niaga
Mediterania 2 Blok M8I-J, Jl.
Pantai Indah Utara II, Kelurahan
Kapuk Muara, Kecamatan
Penjaringan, Jakarta Utara 14460
Telp 021-5883595 (021) 588 3595
Fax
Hp 087808785775
E-mail corsec@megapowermakmur.co.i aldy@megapowermakmur.co.id
d
Demikian untuk diketahui.
Hormat Kami,
PT Megapower Makmur Tbk.
Gina Aftiani
Corporate Secretary
PT Megapower Makmur Tbk.
Komplek Galeri Niaga Mediterania 2 Blok M8I-J, Jl. Pantai Indah Utara II, Kelurahan
Telepon : (021) 5883595, Fax : (21) 5883594, www.megapowermakmur.co.id
Nama Pengirim Gina Aftiani
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2025 15:05
Lampiran 1. Laporan Perubahan Corsec MPOW 30 Juni 2025.pdf
Dokumen ini merupakan dokumen resmi PT Megapower Makmur Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Megapower Makmur Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 094/MPOW.OJK/CORSEC/VI-2025
Issuer Name PT Megapower Makmur Tbk.
Issuer Code MPOW
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 June 2025 as follows:
Information New Old
Name Gina Aftiani Arif Abdillah Aldy
Address Komplek Galeri Niaga
Mediterania 2 Blok M8I-J, Jl.
Pantai Indah Utara II, Kelurahan
Kapuk Muara, Kecamatan
Penjaringan, Jakarta Utara 14460
Phone Number 021-5883595 (021) 588 3595
Fax
Hp 087808785775
E-mail corsec@megapowermakmur.co.i aldy@megapowermakmur.co.id
d
Thus to be informed accordingly.
Respectfully,
PT Megapower Makmur Tbk.
Gina Aftiani
Corporate Secretary
PT Megapower Makmur Tbk.
Komplek Galeri Niaga Mediterania 2 Blok M8I-J, Jl. Pantai Indah Utara II, Kelurahan
Phone : (021) 5883595, Fax : (21) 5883594, www.megapowermakmur.co.id
Sender Name Gina Aftiani
Function Corporate Secretary
Date and Time 30-06-2025 15:05
Attachment 1. Laporan Perubahan Corsec MPOW 30 Juni 2025.pdf
This is an official document of PT Megapower Makmur Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Megapower Makmur Tbk. is fully responsible for the
information contained within this document.
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Raw output
{'announced_date': '2025-06-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-26',
'name': 'Arif Abdillah Aldy',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-26',
'name': 'Gina Aftiani',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Megapower Makmur Tbk.',
'issuer_ticker': 'MPOW',
'letter_number': '094/MPOW.OJK/CORSEC/VI-2025',
'positions': [{'is_independent': False,
'name': 'Gina Aftiani',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}