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20250602_MBAP_Perubahan Pengurus_31890876_lamp1.pdf

Board change Needs review MBAP

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Page 1 OCR 0.931 
Jakarta, 02 Juni 2025

No. :031/CORSEC-MA/LEG/VI/2025

Perihal : Keterbukaan Informasi Perubahan
Susunan Dewan Komisaris PT Mitrabara
Adiperdana Tbk (“Perseroan”)

Kepada Yth.

PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Lt. 16
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

UP: Kepala Divisi Penilaian Perusahaan Group |

Dengan hormat,

Dalam rangka memenuhi ketentuan Peraturan
Otoritas Jasa Keuangan No. 015/POJK.04/2020
tertanggal 20 April 2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka, maka dengan ini kami
sampaikan bahwa berdasarkan Rapat Umum
Pemegang Saham Tahunan (“RUPST”) Perseroan
yang telah dilaksanakan pada hari Kamis tanggal
27 Mei 2025, telah terjadi perubahan susunan
Pengurus Perseroan sehingga selanjutnya
berubah menjadi sebagai berikut:

Dewan Komisaris

Komisaris Utama:
Hadidojo Soedaryo
Komisaris Independen: Abdullah Farid Siddik

Drs Doddy Sumantyawan

Direksi

Direktur Utama: Khoirudin
Direktur: Yulius Leonardo
Direktur: Helmy Paramaditya

Direktur: Dani Prastiadi 1

PT MITRABARA ADIPERDANA Tbk

GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia

Jakarta, June 2”, 2025

No. :031/CORSEC-MA/LEG/VI/2025

Subject : Disclosure of information on Change of
The Board of Commissioner PT Mitrabara
Adiperdana Tbk (“The Company”)

To

PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Lt. 16
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Attention to: Head of Group Corporate
Assessment Division I

Sincerely,

In order to comply with the provisions of Financial
Services Authority Regulation no.
015/POJK.04/2020 dated April 20”, 2020
concerning Plans and Implementation of the
General Meeting of Shareholders of Public
Companies, we hereby inform you that based on
the Annual General Meeting of Shareholders
("AGMS") of the Company which was held on
Thursday May 27", 2025, there has been a change
in the composition of the Company's Management
so that it has subseguently changed to the
following:

Board of Commissioner

President Commissioner: Drs Doddy Sumantyawan
Hadidojo Soedaryo
Independent Commissioner: Abdullah Farid Siddik

Board of Director

President Director: Khoirudin
Director: Yulius Leonardo
Director: Helmy Paramaditya
Director: Dani Prastiadi

“T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id

www.mitrabaraadiperdana.co.id
Page 2 OCR 0.864 
Atas perhatian dan kerjasamanya kami ucapkan Many thanks for your kind attention and
terimakasih. cooperation.

Jakarta, O2 Juni/June 2", 2025
PT MITRABARA ADIPERDANA Tbk

(Chandra Lautan)
Corporate Secretary

PT MITRABARA ADIPERDANA Tbk

GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia
-T. (62-21) 6385 6211 - F. (62-21) 6385 2326 -E, corsec@Omilrabaraadiperdana.coid

www. mitrabaraadiperdana.co.id
Page 3 OCR 0.924 
Jakarta, 02 Juni 2025

No. : 032/CORSEC-MA/LEG/VI/2025

Perihal : Keterbukaan Informasi Perubahan
Susunan Dewan Komisaris PT Mitrabara
Adiperdana Tbk (“Perseroan”)

Kepada Yth,

OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1—4
Jakarta

UP: Yth.
Direktur Penilaian Keuangan Perusahaan Sektor
Riil, Otoritas Jasa Keuangan

Dengan hormat,

Dalam rangka memenuhi ketentuan Peraturan
Otoritas Jasa Keuangan No. 015/POJK.04/2020
tertanggal 20 April 2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka, maka dengan ini kami
sampaikan bahwa berdasarkan Rapat Umum
Pemegang Saham Tahunan (“RUPST”) Perseroan
yang telah dilaksanakan pada hari Kamis tanggal
27 Mei 2025, telah terjadi perubahan susunan
Pengurus Perseroan sehingga selanjutnya
berubah menjadi sebagai berikut:

Dewan Komisaris

Komisaris Utama:
Hadidojo Soedaryo
Komisaris Independen: Abdullah Farid Siddik

Drs Doddy Sumantyawan

Direksi

Direktur Utama: Khoirudin
Direktur: Yulius Leonardo
Direktur: Helmy Paramaditya

Direktur: Dani Prastiadi £

PT MITRABARA ADIPERDANA Tbk

GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 — Indonesia

Jakarta, June 2”, 2025

No. :032/CORSEC-MA/LEG/VI/2025

Subject : Disclosure of information on Change of
The Board of Commissioner PT Mitrabara
Adiperdana Tbk (“The Company”)

To

OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No.1 —4
Jakarta

Attention to:
Director of Financial Assessment of Real Sector
Companies, Financial Services Authority

Sincerely,

In order to comply with the provisions of Financial
Services Authority Regulation no.
015/POJK.04/2020  dated April 20", 2020
concerning Plans and Implementation of the
General Meeting of Shareholders of Public
Companies, we hereby inform you that based on
the Annual General Meeting of Shareholders
("AGMS") of the Company which was held on
Thursday May 27", 2025, there has been a change
in the composition of the Company's Management
so that it has subseguently changed to the
following:

Board of Commissioner

President Commissioner: Drs Doddy Sumantyawan
Hadidojo Soedaryo
Independent Commissioner: Abdullah Farid Siddik

Board of Director

President Director: Khoirudin
Director: Yulius Leonardo
Director: Helmy Paramaditya
Director: Dani Prastiadi

"T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id

www. mitrabaraadiperdana.co.id
Page 4 OCR 0.881 
Atas perhatian dan kerjasamanya kami ucapkan Many thanks for your kind attention and
terimakasih. cooperation.

Jakarta, 02 Juni/June 2"4, 2025
PT MITRABARA ADIPERDANA Tbk

(Chandra Lautan)
Corporate Secretary

PT MITRABARA ADIPERDANA Tbk

GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 — Indonesia

-T. (62-21) 6385 6211 -F. (62-21) 6385 2326 - E. corsec@milrabaraadiperdana.co.id
id

www.mitrabaraadiperdana.co.

File

File Open PDF
Source IDX
Size1.34 MB
Published2 Jun 2025
Pages4
Characters5,898
Text sourceOCR
OCR confidence0.900

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Mitrabara Adiperdana Tbk p.1 ×29
linked person Abdullah Farid Siddik · Komisaris Independen p.1 ×7
linked person Yulius Leonardo · Direktur p.1 ×7
linked person Helmy Paramaditya · Direktur p.1 ×7
linked person Dani Prastiadi · Direktur p.1 ×7
linked person Chandra Lautan p.2 ×2
possible org PT BURSA EFEK INDONESIA p.1 ×4
possible org Otoritas Jasa Keuangan p.1 ×5
possible person Khoirudin · Direktur Utama p.1 ×6
unresolved org Financial Services Authority p.1 ×3
unresolved person Drs Doddy Sumantyawan Hadidojo Soedaryo Independent · President Commissioner p.1 ×9

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 0.100 162 ms 13 Sep 2026 15:14

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2025-06-02',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Mitrabara\n          Adiperdana Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Keterbukaan Informasi Perubahan Subject : Disclosure of '
            'information on Change of'}

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