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20250616_RAAM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895335.pdf

Board change Parsed RAAM

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 Nomor Surat                           041-CORSEC/MVP/VI/2025

 Nama Perusahaan                       PT Tripar Multivision Plus Tbk.

 Kode Emiten                           RAAM

 Lampiran                              1

 Perihal                               Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 17
Juni 2025 Sebagai berikut :

               Jenis                               Baru                              Lama


               Nama                        Audrya Luvika Siregar             Vikas Chand Sharma

              Alamat               Multivision Tower lantai 21-23, Jl. Multivision Tower lantai 21-23, Jl.
                                   Kuningan Mulia Lot 9B Kuningan, Kuningan Mulia Lot 9B Kuningan,
                                       Jakarta 12980, Indonesia            Jakarta 12980, Indonesia
                Telp                      (+62 21) 2938 0700                  (+62 21) 2938 0700

                Fax                         (+62 21) 2938 0029               (+62 21) 2938 0029

                 Hp

               E-mail              corporatesecretary@mvpworld.co corporatesecretary@mvpworld.co
                                                  m                              m

Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null


Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null



 Demikian untuk diketahui.


 Hormat Kami,
 PT Tripar Multivision Plus Tbk.




 Vikas Chand Sharma

 Direktur




 PT Tripar Multivision Plus Tbk.
 Multivision Tower, Lt. 21 - 23 Jl. Kuningan Mulia Lot 9B, Kuningan Jakarta Selatan
 Telepon : (+62 21) 2938 0700, Fax : (+62 21) 2938 0029, https://www.mvpworld.com



 Nama Pengirim                         Vikas Chand Sharma

 Jabatan                               Direktur
 Tanggal dan Waktu                     17-06-2025 14:01

 Lampiran                             1. 20250616_RAAM Perubahan Corporate Secretary.pdf
Page 2
  Dokumen ini merupakan dokumen resmi PT Tripar Multivision Plus Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tripar Multivision Plus Tbk. bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.             041-CORSEC/MVP/VI/2025

 Issuer Name                           PT Tripar Multivision Plus Tbk.

 Issuer Code                           RAAM

 Attachment                            1

 Subject                               Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 17 June 2025 as follows:


             Information                           New                                 Old


                 Name                      Audrya Luvika Siregar              Vikas Chand Sharma

              Address               Multivision Tower lantai 21-23, Jl. Multivision Tower lantai 21-23, Jl.
                                    Kuningan Mulia Lot 9B Kuningan, Kuningan Mulia Lot 9B Kuningan,
                                        Jakarta 12980, Indonesia            Jakarta 12980, Indonesia
            Phone Number                   (+62 21) 2938 0700                  (+62 21) 2938 0700

                  Fax                       (+62 21) 2938 0029                (+62 21) 2938 0029

                  Hp

                 E-mail             corporatesecretary@mvpworld.co corporatesecretary@mvpworld.co
                                                   m                              m

Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of

The information referred to above has been published on the Company's Website at nature null null


 Thus to be informed accordingly.


 Respectfully,
 PT Tripar Multivision Plus Tbk.




 Vikas Chand Sharma

 Direktur




 PT Tripar Multivision Plus Tbk.
 Multivision Tower, Lt. 21 - 23 Jl. Kuningan Mulia Lot 9B, Kuningan Jakarta Selatan
 Phone : (+62 21) 2938 0700, Fax : (+62 21) 2938 0029, https://www.mvpworld.com



 Sender Name                           Vikas Chand Sharma

 Function                              Direktur

 Date and Time                         17-06-2025 14:01

 Attachment                           1. 20250616_RAAM Perubahan Corporate Secretary.pdf
Page 4
This is an official document of PT Tripar Multivision Plus Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Tripar Multivision Plus Tbk. is fully responsible for the
                                     information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published17 Jun 2025
Pages4
Characters4,869
Text sourceEmbedded text layer
OCR confidence—

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

linked org Tripar Multivision Plus Tbk. · Nama Perusahaan p.1 ×30
linked person Audrya Luvika Siregar p.1 ×2
linked person Vikas Chand Sharma · Direktur p.1 ×7
unresolved person Function · Direktur p.3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 358 ms 12 Sep 2026 23:05
Raw output
{'announced_date': '2025-06-17',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-17',
              'name': 'Vikas Chand Sharma',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-17',
              'name': 'Audrya Luvika Siregar',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Tripar Multivision Plus Tbk.',
 'issuer_ticker': 'RAAM',
 'letter_number': '041-CORSEC/MVP/VI/2025',
 'positions': [{'is_independent': False,
                'name': 'Audrya Luvika Siregar',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-06-17'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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