Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 010/PTMARI/LGL/VI/2025
Nama Perusahaan PT Mahaka Radio Integra Tbk.
Kode Emiten MARI
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Mahaka Radio Integra 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
Donny Kurniawan Donny Kurniawan
DIREKTUR 27 Juni 2022
Chandra Chandra
DIREKTUR
Ade Wahyu Setiawan 18 Juni 2025 Adrian Syarkawi
UTAMA
Niken Sistha Sasmaya DIREKTUR 26 Juni 2024 Niken Sistha Sismaya
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Hendri Mulya Syam 26 Juni 2024 Hendri Mulya Syam X
UTAMA
Adrian Syarkawi KOMISARIS 18 Juni 2025 R. Harry Zulnardy
Magisha Afryea Thohir KOMISARIS 26 Juni 2024 Magisha Afryea Thohir
Demikian untuk diketahui.
Hormat Kami,
PT Mahaka Radio Integra Tbk.
Donny Kurniawan Chandra
Director & Corporate Secretary
PT Mahaka Radio Integra Tbk.
Menara Imperium Lt. P7 Metropolitan Kuningan Superblok Kav.No. 1,Jl. H.R. Rasuna
Telepon : (021) 8370 7171, Fax : (021) 8370 7172, www.mari.co.id
Nama Pengirim Donny Kurniawan Chandra
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 20-06-2025 13:23
Lampiran 1. MARI - KI Perubahan Pengurus.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Mahaka Radio Integra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mahaka Radio Integra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 010/PTMARI/LGL/VI/2025
Issuer Name PT Mahaka Radio Integra Tbk.
Issuer Code MARI
Attachment 1
Subject Infomation of Changes in Company's Board
PT Mahaka Radio Integra 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
Donny Kurniawan Donny Kurniawan
DIRECTOR 27 June 2022
Chandra Chandra
PRESIDENT
Ade Wahyu Setiawan 18 June 2025 Adrian Syarkawi
DIRECTOR
Niken Sistha Sasmaya DIRECTOR 26 June 2024 Niken Sistha Sismaya
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Hendri Mulya Syam 26 June 2024 Hendri Mulya Syam X
COMMISSIONER
Adrian Syarkawi COMMISSIONER 18 June 2025 R. Harry Zulnardy
Magisha Afryea Thohir COMMISSIONER 26 June 2024 Magisha Afryea Thohir
Thus to be informed accordingly.
Respectfully,
PT Mahaka Radio Integra Tbk.
Donny Kurniawan Chandra
Director & Corporate Secretary
PT Mahaka Radio Integra Tbk.
Menara Imperium Lt. P7 Metropolitan Kuningan Superblok Kav.No. 1,Jl. H.R. Rasuna
Phone : (021) 8370 7171, Fax : (021) 8370 7172, www.mari.co.id
Sender Name Donny Kurniawan Chandra
Function Director & Corporate Secretary
Date and Time 20-06-2025 13:23
Page 4
Attachment 1. MARI - KI Perubahan Pengurus.pdf
This is an official document of PT Mahaka Radio Integra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mahaka Radio Integra Tbk. is fully responsible for the
information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
395 ms
12 Sep 2026 22:38
Raw output
{'announced_date': '2025-06-20',
'changes': [{'change_type': 'IN',
'effective_date': '2025-06-18',
'name': 'Ade Wahyu Setiawan',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-26',
'name': 'Niken Sistha Sismaya',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-26',
'name': 'Niken Sistha Sasmaya',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-18',
'name': 'R. Harry Zulnardy',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2025-06-18',
'name': 'Adrian Syarkawi',
'position_after': 'COMMISSIONER',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mahaka Radio Integra Tbk.',
'issuer_ticker': 'MARI',
'letter_number': '010/PTMARI/LGL/VI/2025',
'positions': [{'is_independent': False,
'name': 'Donny Kurniawan Chandra',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-27'},
{'is_independent': False,
'name': 'Ade Wahyu Setiawan',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-06-18'},
{'is_independent': False,
'name': 'Niken Sistha Sasmaya',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-26'},
{'is_independent': True,
'name': 'Hendri Mulya Syam',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-06-26'},
{'is_independent': False,
'name': 'Adrian Syarkawi',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-18'},
{'is_independent': False,
'name': 'Magisha Afryea Thohir',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-26'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}