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20250610_MLPL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31893599_lamp1.pdf

Board change Needs review MLPL

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Extracted text 1

Page 1 OCR 0.921
MPC

Tangerang, 10 Juni 2025

No. CSS.044-2025

Kepada Yth,

Otoritas Jasa Keuangan

Gedung Sumitro Djejohadikusumo

Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up Bpk. Inarno Djajadi - Kepala
Eksekutif Pengawas Pasar Modal
Perihal Perubahan Sekretaris Perusahaan

PT Multipolar Tbk
Dengan hormat,

Merujuk kepada Peraturan Otoritas Jasa Keuangan
No.  35/POJK.04/2014 tentang Sekretaris
Perusahaan Emiten atau Perusahaan Publik,
bersama ini kami sampaikan bahwa berdasarkan
Surat Keputusan Direksi PT Multipolar Tbk
(“Perseroan”) tanggal 09 Juni 2025 tentang
Pengangkatan Sekretaris Perusahaan Perseroan,
Perseroan telah mengangkat Bapak Agus
Arismunandar, sebagai Sekretaris Perusahaan
Perseroan, menggantikan Ibu Natalie Lie, terhitung
sejak tanggal 09 Juni 2025.

Demikian kami sampaikan. Atas perhatian dan
kerjasamanya, kami ucapkan terima kasih.

Tangerang, June 10, 2025

No, CSS.044-2025

Dear Sir,

Financial Services Authority
Sumitro Djojohadikusumo Building

Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up Mr. Inarno Djajadi - Chief Executive
of Capital Market Supervisor
Subject Change of Corporate Secretary of
PT Multipolar Tbk
With respect,

Referring to the Financial Services Authority
Regulation No. 35/POJK.04/2014 regarding the
Corporate Secretary of Issuers or Public Companies,
we hereby convey that based on the Decree of the
Board of Directors of PT Multipolar Tbk (“Company”)
dated June 09, 2025 regarding the Appointment of
the Company's Corporate Secretary, the Company
has appointed Mr. Agus Arismunandar, as the
Company's Corporate Secretary, replacing Ms.
Natalie Lie, as of June 09, 2025.

Thus we convey. For your attention and cooperation,
we thank you.

Hormat kami/ Sincerely

irektur/ President Director

P. 162 21546 8888
F, 16221547 5147
www.mpc.id

Direktur/ Director

Head Office & Operational Office
Menara Matahari 20-21F

Jl. Boulevard Palem Raya No. 7
Lippo Karawaci, Tangerang 15811
Banten, Indonesia

File

File Open PDF
Source IDX
Size0.04 MB
Published10 Jun 2025
Pages1
Characters1,963
Text sourceOCR
OCR confidence0.921

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked person Agus Arismunandar · Sekretaris Perusahaan p.1 ×3
linked person Natalie Lie p.1 ×3
linked org Lippo Karawaci p.1
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Multipolar Tbk p.1 ×8
unresolved person Inarno Djajadi p.1 ×2
unresolved org Financial Services Authority p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 90 ms 13 Sep 2026 15:12

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2025-06-10',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Multipolar Tbk                                        PT '
                'Multipolar Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan Sekretaris Perusahaan Subject Change of Corporate '
            'Secretary of'}
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