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20260701_MLIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106981.pdf
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Extracted text 3
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Nomor Surat 0065/MLIA/BOD-COS/VII/2026
Nama Perusahaan Mulia Industrindo Tbk
Kode Emiten MLIA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Juli 2026 Sebagai berikut :
Jenis Baru Lama
Nama Linda Halim Henry Bun
Alamat Atrium Mulia Lt.8, Jl. HR Rasuna
Said Kav B 10-11, Jakarta
Selatan, 12910
Telp (021) 22513000 (021) 22513000
Fax (021) 25982814 (021) 25982814
Hp
E-mail corsec@muliagroup.co.id nila@muliagroup.co.id
Demikian untuk diketahui.
Hormat Kami,
Mulia Industrindo Tbk
Henry Bun
Corporate Secretary/Director
Mulia Industrindo Tbk
Atrium Mulia Lantai 8
Telepon : (021) 22513000, Fax : (021) 25982814, 0
Nama Pengirim Henry Bun
Jabatan Corporate Secretary/Director
Tanggal dan Waktu 01-07-2026 11:00
Lampiran 1. 2026-07-01 MI- Surat Perubahan Corporate Secretary.pdf
2. 2026-07-01 MI- SK Perubahan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi Mulia Industrindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mulia Industrindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0065/MLIA/BOD-COS/VII/2026
Issuer Name Mulia Industrindo Tbk
Issuer Code MLIA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 July 2026 as follows:
Information New Old
Name Linda Halim Henry Bun
Address Atrium Mulia Lt.8, Jl. HR Rasuna
Said Kav B 10-11, Jakarta
Selatan, 12910
Phone Number (021) 22513000 (021) 22513000
Fax (021) 25982814 (021) 25982814
Hp
E-mail corsec@muliagroup.co.id nila@muliagroup.co.id
Thus to be informed accordingly.
Respectfully,
Mulia Industrindo Tbk
Henry Bun
Corporate Secretary/Director
Mulia Industrindo Tbk
Atrium Mulia Lantai 8
Phone : (021) 22513000, Fax : (021) 25982814, 0
Sender Name Henry Bun
Function Corporate Secretary/Director
Date and Time 01-07-2026 11:00
Attachment 1. 2026-07-01 MI- Surat Perubahan Corporate Secretary.pdf
2. 2026-07-01 MI- SK Perubahan Corporate Secretary.pdf
This is an official document of Mulia Industrindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mulia Industrindo Tbk is fully responsible for the information
contained within this document.
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Henry Bun
· Corporate Secretary/Director
p.1 ×2
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confidence 0.900
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12 Sep 2026 21:57
Raw output
{'announced_date': '2026-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-01',
'name': 'Henry Bun',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-01',
'name': 'Linda Halim',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Mulia Industrindo Tbk',
'issuer_ticker': 'MLIA',
'letter_number': '0065/MLIA/BOD-COS/VII/2026',
'positions': [{'is_independent': False,
'name': 'Linda Halim',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}