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20260629_MLJK_Perubahan Pengurus_32105437.pdf

Board change Text extracted MLJK

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 Nomor Surat                        532-533/AA/MLJ/VI/2026

 Nama Perusahaan                    PT Marga Lingkar Jakarta

 Kode Emiten                        MLJK

 Lampiran                           3
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Marga Lingkar Jakarta 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
     WIDIYATMIKO             DIREKTUR                                WIDIYATMIKO
                                           10 Februari 2025                                       Pelaksana Tugas
      NURSEJATI               UTAMA                                   NURSEJATI

        SUTOMO               DIREKTUR        25 Juni 2026       DAISY SETIAWAN



                                               Tanggal               Nama Pengurus    Komisaris
Nama Pengurus Saat ini        Jabatan                                                               Keterangan
                                             Pengangkatan             Sebelumnya     Independen

  RATNA INDRASARI            KOMISARIS      22 Oktober 2024     RATNA INDRASARI          X

   FIRMAN YOSAFAT            KOMISARIS                          FIRMAN YOSAFAT
                                              19 Mei 2023
       SIREGAR                UTAMA                                 SIREGAR
      OKTAVIANUS                                                     OKTAVIANUS
                             KOMISARIS      22 Oktober 2024
      ACHIRUDDIN                                                     ACHIRUDDIN

 Demikian untuk diketahui.


 Hormat Kami,
 PT Marga Lingkar Jakarta




 Faradeby Septiwiajeng

 General Manager Business Support




 PT Marga Lingkar Jakarta
 Graha Simatupang Tower 2B Lt. 2 Jl. TB Simatupang Kav. 38 Jakarta Selatan
 Telepon : 021 (589 08462), Fax : -, www.margalingkarjakarta.co.id



 Nama Pengirim                      Faradeby Septiwiajeng

 Jabatan                            General Manager Business Support
 Tanggal dan Waktu                  29-06-2026 12:03
Page 2
Lampiran                         1. MLJ Covernote.pdf


                                 2. 533 BEI Laporan Informasi Perubahan Pengurus.pdf


                                 3. 532 OJK Laporan Informasi Perubahan Pengurus.pdf


 Dokumen ini merupakan dokumen resmi PT Marga Lingkar Jakarta yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Marga Lingkar Jakarta bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          532-533/AA/MLJ/VI/2026

 Issuer Name                        PT Marga Lingkar Jakarta

 Issuer Code                        MLJK

 Attachment                         3
 Subject                            Infomation of Changes in Company's Board

PT Marga Lingkar Jakarta 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
     WIDIYATMIKO            PRESIDENT                               WIDIYATMIKO
                                           10 February 2025                                         Pelaksana Tugas
      NURSEJATI             DIRECTOR                                 NURSEJATI

       SUTOMO               DIRECTOR        25 June 2026       DAISY SETIAWAN




                                               Date of             Name of Previous
Name of Current Board        Position                                                 Independent     Information
                                             Appointment               Board

  RATNA INDRASARI        COMMISSIONER 22 October 2024          RATNA INDRASARI            X

  FIRMAN YOSAFAT           PRESIDENT                           FIRMAN YOSAFAT
                                             19 May 2023
      SIREGAR            COMMISSIONER                              SIREGAR
     OKTAVIANUS                                                     OKTAVIANUS
                         COMMISSIONER 22 October 2024
     ACHIRUDDIN                                                     ACHIRUDDIN


Thus to be informed accordingly.


Respectfully,
PT Marga Lingkar Jakarta




 Faradeby Septiwiajeng

 General Manager Business Support




 PT Marga Lingkar Jakarta
 Graha Simatupang Tower 2B Lt. 2 Jl. TB Simatupang Kav. 38 Jakarta Selatan
 Phone : 021 (589 08462), Fax : -, www.margalingkarjakarta.co.id



 Sender Name                        Faradeby Septiwiajeng

 Function                           General Manager Business Support

 Date and Time                      29-06-2026 12:03
Page 4
Attachment                          1. MLJ Covernote.pdf


                                    2. 533 BEI Laporan Informasi Perubahan Pengurus.pdf


                                    3. 532 OJK Laporan Informasi Perubahan Pengurus.pdf


   This is an official document of PT Marga Lingkar Jakarta that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Marga Lingkar Jakarta is fully responsible for the information
                                             contained within this document.

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Source IDX
Size0.01 MB
Published29 Jun 2026
Pages4
Characters5,856
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Marga Lingkar Jakarta p.1 ×12
linked person DAISY SETIAWAN p.1 ×2
linked person RATNA INDRASARI · KOMISARIS p.1 ×4
possible person SUTOMO · DIREKTUR p.1
unresolved org PT Marga Lingkar · Nama Perusahaan p.1 ×9
unresolved person WIDIYATMIKO · DIREKTUR p.1
unresolved person FIRMAN YOSAFAT · KOMISARIS p.1
unresolved org PT Marga Lingkar Jakarta Faradeby Septiwiajeng General Manager p.1 ×2
unresolved org PT Marga Lingkar Jakarta Graha Simatupang Tower p.1 ×2
unresolved person Faradeby Septiwiajeng · General Manager Business Support p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 113 ms 12 Sep 2026 22:01
Raw output
{'announced_date': '2026-06-29',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-25',
              'name': 'DAISY SETIAWAN',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-25',
              'name': 'SUTOMO',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Marga Lingkar Jakarta',
 'issuer_ticker': 'MLJK',
 'letter_number': '532-533/AA/MLJ/VI/2026',
 'positions': [{'is_independent': False,
                'name': 'WIDIYATMIKO NURSEJATI',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2025-02-10'},
               {'is_independent': False,
                'name': 'SUTOMO',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-25'},
               {'is_independent': True,
                'name': 'RATNA INDRASARI',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-10-22'},
               {'is_independent': False,
                'name': 'FIRMAN YOSAFAT SIREGAR',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2023-05-19'},
               {'is_independent': False,
                'name': 'OKTAVIANUS ACHIRUDDIN',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-10-22'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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