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Nomor Surat 034a/MLPT/PDC/VI/2025
Nama Perusahaan PT Multipolar Technology Tbk.
Kode Emiten MLPT
Lampiran 3
Perihal Informasi Perubahan Pengurus(KOREKSI)
Mengoreksi surat kami nomor : 033/MLPT/PDC/VI/2025 tanggal 05 Juni 2025 perihal Perubahan Pengurus, dengan ini
perseroan menyampaikan hal sebagai berikut:
Pengurus PT Multipolar Technology Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
WAKIL
Wahyudi Chandra PRESIDEN 02 Mei 2025 Wahyudi Chandra
DIREKTUR
Hanny Untar DIREKTUR 02 Mei 2025 Hanny Untar
Jip Ivan Sutanto DIREKTUR 02 Mei 2025 Jip Ivan Sutanto
Suyanto Halim DIREKTUR 02 Mei 2025 Suyanto Halim
Yugi Edison DIREKTUR 02 Mei 2025 Yugi Edison
Yohan Gunawan DIREKTUR 02 Mei 2025 Yohan Gunawan
Herryyanto DIREKTUR 02 Mei 2025 Herryyanto
PRESIDEN
Harianto Gunawan 02 Mei 2025 Harianto Gunawan
DIREKTUR
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Dicky Setiadi Moechtar KOMISARIS 02 Mei 2025 Dicky Setiadi Moechtar X
Harijono Suwarno KOMISARIS 02 Mei 2025 Harijono Suwarno X
PRESIDEN
Marlo Budiman 02 Mei 2025 Marlo Budiman
KOMISARIS
Demikian untuk diketahui.
Hormat Kami,
PT Multipolar Technology Tbk.
Wiriawaty Chandra
Corporate Secretary Officer
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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 26-06-2025 11:04
Lampiran 1. Resume Notaris.pdf
2. Ringkasan Risalah RUPST_ind.pdf
3. Ringkasan Risalah RUPST_eng.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 3
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Letter / Announcement No. 034a/MLPT/PDC/VI/2025
Issuer Name PT Multipolar Technology Tbk.
Issuer Code MLPT
Attachment 3
Subject Infomation of Changes in Company's Board(CORRECTION)
Correction to our previous announcement number : 034a/MLPT/PDC/VI/2025 dated 05 June 2025 with the subject of
Infomation of Changes in Company's Board, the company hereby submit the following information:
PT Multipolar Technology Tbk. announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
VICE PRESIDEN
Wahyudi Chandra 02 May 2025 Wahyudi Chandra
DIRECTOR
Hanny Untar DIRECTOR 02 May 2025 Hanny Untar
Jip Ivan Sutanto DIRECTOR 02 May 2025 Jip Ivan Sutanto
Suyanto Halim DIRECTOR 02 May 2025 Suyanto Halim
Yugi Edison DIRECTOR 02 May 2025 Yugi Edison
Yohan Gunawan DIRECTOR 02 May 2025 Yohan Gunawan
Herryyanto DIRECTOR 02 May 2025 Herryyanto
PRESIDENT
Harianto Gunawan 02 May 2025 Harianto Gunawan
DIRECTOR
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Dicky Setiadi Moechtar COMMISSIONER 02 May 2025 Dicky Setiadi Moechtar X
Harijono Suwarno COMMISSIONER 02 May 2025 Harijono Suwarno X
PRESIDENT
Marlo Budiman COMMINSSIONE 02 May 2025 Marlo Budiman
R
Thus to be informed accordingly.
Respectfully,
PT Multipolar Technology Tbk.
Wiriawaty Chandra
Page 4
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 26-06-2025 11:04
Attachment 1. Resume Notaris.pdf
2. Ringkasan Risalah RUPST_ind.pdf
3. Ringkasan Risalah RUPST_eng.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.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Wiriawaty Chandra
· Corporate Secretary Officer
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-06-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT Multipolar Technology Tbk.',
'issuer_ticker': 'MLPT',
'letter_number': '034a/MLPT/PDC/VI/2025',
'positions': [{'is_independent': False,
'name': 'Wahyudi Chandra',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2025-05-02'},
{'is_independent': False,
'name': 'Hanny Untar',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-02'},
{'is_independent': False,
'name': 'Jip Ivan Sutanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-02'},
{'is_independent': False,
'name': 'Suyanto Halim',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-02'},
{'is_independent': False,
'name': 'Yugi Edison',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-02'},
{'is_independent': False,
'name': 'Yohan Gunawan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-02'},
{'is_independent': False,
'name': 'Herryyanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-02'},
{'is_independent': False,
'name': 'Harianto Gunawan',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2025-05-02'},
{'is_independent': True,
'name': 'Dicky Setiadi Moechtar',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-05-02'},
{'is_independent': True,
'name': 'Harijono Suwarno',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-05-02'},
{'is_independent': False,
'name': 'Marlo Budiman',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2025-05-02'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}