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20250407_MAPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31872702.pdf
Board change Parsed MAPASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat L859-CS/MAPA/E015/Corsec/0425
Nama Perusahaan PT Map Aktif Adiperkasa Tbk
Kode Emiten MAPA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 08
April 2025 Sebagai berikut :
Jenis Baru Lama
Nama Ardhiantie Sadina Yully Purwanti
Alamat PT Map Aktif Adiperkasa Tbk -
Sahid Sudirman Center lt 26 - Jl
Jend Sudirman kav 86 Jakpus
10220
Telp 021 8064 8488 021 – 8064 8488
Fax
Hp
E-mail corpsec@mapactive.id; corpsec@mapactive.id
ardhiantie.sadina@map.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Map Aktif Adiperkasa Tbk
mapa_approver
Corporate Secretary
PT Map Aktif Adiperkasa Tbk
Gedung Sahid Sudirman Center Lt 26 Jl. Jend. Sudirman kav 86 Karet Tengsin
Telepon : 021 - 8064 8488, Fax : 021 - 2788 9888, www.mapactive.id
Nama Pengirim mapa_approver
Jabatan Corporate Secretary
Tanggal dan Waktu 08-04-2025 13:52
Page 2
Lampiran 1. L859 Lap Pengunduran Diri Corsec MAPA 080425.pdf
2. SK Direksi Perubahan Corsec MAPA 070425.pdf
Dokumen ini merupakan dokumen resmi PT Map Aktif Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Map Aktif Adiperkasa Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. L859-CS/MAPA/E015/Corsec/0425
Issuer Name PT Map Aktif Adiperkasa Tbk
Issuer Code MAPA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 08 April 2025 as follows:
Information New Old
Name Ardhiantie Sadina Yully Purwanti
Address PT Map Aktif Adiperkasa Tbk -
Sahid Sudirman Center lt 26 - Jl
Jend Sudirman kav 86 Jakpus
10220
Phone Number 021 8064 8488 021 – 8064 8488
Fax
Hp
E-mail corpsec@mapactive.id; corpsec@mapactive.id
ardhiantie.sadina@map.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Map Aktif Adiperkasa Tbk
mapa_approver
Corporate Secretary
PT Map Aktif Adiperkasa Tbk
Gedung Sahid Sudirman Center Lt 26 Jl. Jend. Sudirman kav 86 Karet Tengsin
Phone : 021 - 8064 8488, Fax : 021 - 2788 9888, www.mapactive.id
Sender Name mapa_approver
Function Corporate Secretary
Date and Time 08-04-2025 13:52
Page 4
Attachment 1. L859 Lap Pengunduran Diri Corsec MAPA 080425.pdf
2. SK Direksi Perubahan Corsec MAPA 070425.pdf
This is an official document of PT Map Aktif Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Map Aktif Adiperkasa Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
—
mapa_approver
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
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confidence 0.900
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12 Sep 2026 23:12
Raw output
{'announced_date': '2025-04-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-08',
'name': 'Yully Purwanti',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-08',
'name': 'Ardhiantie Sadina',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Map Aktif Adiperkasa Tbk',
'issuer_ticker': 'MAPA',
'letter_number': 'L859-CS/MAPA/E015/Corsec/0425',
'positions': [{'is_independent': False,
'name': 'Ardhiantie Sadina',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-04-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}