Skip to content
Back to announcement

20250527_LPIN_Perubahan Pengurus_31889733.pdf

Board change Parsed LPIN

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                         No.Ref.029VMPS2025.1

 Nama Perusahaan                     Multi Prima Sejahtera Tbk

 Kode Emiten                         LPIN

 Lampiran                            0
 Perihal                             Informasi Perubahan Pengurus

Pengurus Multi Prima Sejahtera 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
                             PRESIDEN
      Herry Senjaya                           23 Mei 2025            Herry Senjaya
                             DIREKTUR
     Chrysologus RN                                                  Chrysologus RN
                             DIREKTUR         23 Mei 2025
       Sinulingga                                                      Sinulingga

     Hery Soegiarto          DIREKTUR         23 Mei 2025            Hery Soegiarto



                                               Tanggal               Nama Pengurus     Komisaris
Nama Pengurus Saat ini        Jabatan                                                              Keterangan
                                             Pengangkatan             Sebelumnya      Independen
                             PRESIDEN
Eddy Harsono Handoko                          23 Mei 2025      Eddy Harsono Handoko       X
                             KOMISARIS

      Merry Maryati          KOMISARIS        23 Mei 2025             Ali Chendra


        Yerry Goei           KOMISARIS        23 Mei 2025              Yerry Goei


 Demikian untuk diketahui.


 Hormat Kami,
 Multi Prima Sejahtera Tbk




 Rivaldi Yason Santoso

 Corporate Secretary




 Multi Prima Sejahtera Tbk
 Karawaci Office Park Blok M39-50 Lippo Karawaci Tangerang 15139
 Telepon : (021) 5589 767, 5589 823 , Fax : (021) 2300 450 , http:



 Nama Pengirim                       Rivaldi Yason Santoso

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   27-05-2025 17:16
Page 2
 Dokumen ini merupakan dokumen resmi Multi Prima Sejahtera Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Prima Sejahtera Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page

 Letter / Announcement No.           No.Ref.029VMPS2025.1

 Issuer Name                         Multi Prima Sejahtera Tbk

 Issuer Code                         LPIN

 Attachment                          0
 Subject                             Infomation of Changes in Company's Board

Multi Prima Sejahtera 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
                             PRESIDENT
     Herry Senjaya                            23 May 2025          Herry Senjaya
                             DIRECTOR
    Chrysologus RN                                                Chrysologus RN
                             DIRECTOR         23 May 2025
      Sinulingga                                                    Sinulingga

     Hery Soegiarto          DIRECTOR         23 May 2025          Hery Soegiarto




                                                Date of           Name of Previous
Name of Current Board         Position                                                   Independent   Information
                                              Appointment             Board
                       PRESIDENT
Eddy Harsono Handoko COMMINSSIONE             23 May 2025      Eddy Harsono Handoko          X
                           R

     Merry Maryati       COMMISSIONER         23 May 2025            Ali Chendra


       Yerry Goei        COMMISSIONER         23 May 2025            Yerry Goei


Thus to be informed accordingly.


Respectfully,
Multi Prima Sejahtera Tbk




 Rivaldi Yason Santoso

 Corporate Secretary




 Multi Prima Sejahtera Tbk
 Karawaci Office Park Blok M39-50 Lippo Karawaci Tangerang 15139
 Phone : (021) 5589 767, 5589 823 , Fax : (021) 2300 450 , http://multiprimasejahtera.



 Sender Name                         Rivaldi Yason Santoso

 Function                            Corporate Secretary

 Date and Time                       27-05-2025 17:16
Page 4
 This is an official document of Multi Prima Sejahtera Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Prima Sejahtera Tbk is fully responsible for the information
                                           contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published27 May 2025
Pages4
Characters5,187
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Multi Prima Sejahtera Tbk · Nama Perusahaan p.1 ×20
linked person Herry Senjaya p.1 ×4
linked person Hery Soegiarto · DIREKTUR p.1 ×4
linked person Eddy Harsono Handoko p.1 ×4
linked person Merry Maryati · KOMISARIS p.1 ×2
linked person Ali Chendra p.1 ×2
linked person Yerry Goei · KOMISARIS p.1 ×4
linked org Lippo Karawaci p.1 ×2
unresolved org Informasi Perubahan Pengurus Pengurus Multi Prima Sejahtera Tbk p.1
unresolved org Yason Santoso p.1 ×2
unresolved person Rivaldi Yason Santoso · Corporate Secretary p.1 ×2
unresolved org Board Multi Prima Sejahtera Tbk p.3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 329 ms 12 Sep 2026 22:50
Raw output
{'announced_date': '2025-05-27',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-05-23',
              'name': 'Ali Chendra',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-23',
              'name': 'Merry Maryati',
              'position_after': 'COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Multi Prima Sejahtera Tbk',
 'issuer_ticker': 'LPIN',
 'letter_number': 'No.Ref.029VMPS2025.1',
 'positions': [{'is_independent': False,
                'name': 'Herry Senjaya',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'PRESIDEN DIREKTUR',
                'started_at': '2025-05-23'},
               {'is_independent': False,
                'name': 'Chrysologus RN Sinulingga',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-05-23'},
               {'is_independent': False,
                'name': 'Hery Soegiarto',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-05-23'},
               {'is_independent': True,
                'name': 'Eddy Harsono Handoko',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'PRESIDEN KOMISARIS',
                'started_at': '2025-05-23'},
               {'is_independent': False,
                'name': 'Merry Maryati',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-05-23'},
               {'is_independent': False,
                'name': 'Yerry Goei',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-05-23'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
↑↓ select ↵ open ⇧↵ see every result