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20250610_MLPL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31893599.pdf
Board change Parsed MLPLSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat CSS.046-2025
Nama Perusahaan Multipolar Tbk
Kode Emiten MLPL
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 09
Juni 2025 Sebagai berikut :
Jenis Baru Lama
Nama Agus Arismunandar Natalie Lie
Alamat Menara Matahari Lantai 20, Jln. Menara Matahari Lantai 20, Jln.
Bulevar Palem Raya No. 7, Lippo Bulevar Palem Raya No. 7, Lippo
Karawaci, Tangerang 15811 Karawaci, Tangerang 15811
Telp 021-5468888 021-5468888
Fax 021-5475147
Hp
E-mail corsec@mpc.id natalie.lie@multipolar-group.com
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,
Multipolar Tbk
Natalie Lie
Corporate Secretary
Multipolar Tbk
Menara Matahari Lantai 20, Jl. Bulevar Palem Raya No. 7, Lippo Karawaci 1200,
Telepon : 021 - 5468888 , Fax : -, www.mpc.id
Nama Pengirim Natalie Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 10-06-2025 14:02
Lampiran 1. Pemberitahuan Perubahan Sekretaris Perusahaan MLPL.pdf
Page 2
Dokumen ini merupakan dokumen resmi Multipolar Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Multipolar Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. CSS.046-2025
Issuer Name Multipolar Tbk
Issuer Code MLPL
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 09 June 2025 as follows:
Information New Old
Name Agus Arismunandar Natalie Lie
Address Menara Matahari Lantai 20, Jln. Menara Matahari Lantai 20, Jln.
Bulevar Palem Raya No. 7, Lippo Bulevar Palem Raya No. 7, Lippo
Karawaci, Tangerang 15811 Karawaci, Tangerang 15811
Phone Number 021-5468888 021-5468888
Fax 021-5475147
Hp
E-mail corsec@mpc.id natalie.lie@multipolar-group.com
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,
Multipolar Tbk
Natalie Lie
Corporate Secretary
Multipolar Tbk
Menara Matahari Lantai 20, Jl. Bulevar Palem Raya No. 7, Lippo Karawaci 1200,
Phone : 021 - 5468888 , Fax : -, www.mpc.id
Sender Name Natalie Lie
Function Corporate Secretary
Date and Time 10-06-2025 14:02
Attachment 1. Pemberitahuan Perubahan Sekretaris Perusahaan MLPL.pdf
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This is an official document of Multipolar Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Multipolar Tbk is fully responsible for the information contained within this
document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-06-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-09',
'name': 'Natalie Lie',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-09',
'name': 'Agus Arismunandar',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Multipolar Tbk',
'issuer_ticker': 'MLPL',
'letter_number': 'CSS.046-2025',
'positions': [{'is_independent': False,
'name': 'Agus Arismunandar',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-06-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}