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Nomor Surat 033/MLPT/PDC/VI/2025
Nama Perusahaan PT Multipolar Technology Tbk.
Kode Emiten MLPT
Lampiran 3
Perihal Informasi Perubahan Pengurus
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
PRESIDEN 02 Mei 2025 Wahyudi Chandra
DIREKTUR
DIREKTUR 02 Mei 2025 Hanny Untar
DIREKTUR 02 Mei 2025 Jip Ivan Sutanto
DIREKTUR 02 Mei 2025 Suyanto Halim
DIREKTUR 02 Mei 2025 Yugi Edison
DIREKTUR 02 Mei 2025 Yohan Gunawan
DIREKTUR 02 Mei 2025 Herryyanto
PRESIDEN
02 Mei 2025 Harianto Gunawan
DIREKTUR
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS 02 Mei 2025 Dicky Setiadi Moechtar X
KOMISARIS 02 Mei 2025 Harijono Suwarno X
PRESIDEN
02 Mei 2025 Marlo Budiman
KOMISARIS
Demikian untuk diketahui.
Hormat Kami,
PT Multipolar Technology Tbk.
Wiriawaty Chandra
Corporate Secretary Officer
PT Multipolar Technology Tbk.
Page 2
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 05-06-2025 10:53
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. 033/MLPT/PDC/VI/2025
Issuer Name PT Multipolar Technology Tbk.
Issuer Code MLPT
Attachment 3
Subject Infomation of Changes in Company's Board
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
02 May 2025 Wahyudi Chandra
DIRECTOR
DIRECTOR 02 May 2025 Hanny Untar
DIRECTOR 02 May 2025 Jip Ivan Sutanto
DIRECTOR 02 May 2025 Suyanto Halim
DIRECTOR 02 May 2025 Yugi Edison
DIRECTOR 02 May 2025 Yohan Gunawan
DIRECTOR 02 May 2025 Herryyanto
PRESIDENT
02 May 2025 Harianto Gunawan
DIRECTOR
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
COMMISSIONER 02 May 2025 Dicky Setiadi Moechtar X
COMMISSIONER 02 May 2025 Harijono Suwarno X
PRESIDENT
COMMINSSIONE 02 May 2025 Marlo Budiman
R
Thus to be informed accordingly.
Respectfully,
PT Multipolar Technology Tbk.
Wiriawaty Chandra
Corporate Secretary Officer
Page 4
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 05-06-2025 10:53
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 12 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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12 Sep 2026 22:50
Raw output
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