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20250225_MIDI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31864591.pdf
Board change Parsed MIDISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 315/MUI-CORP.SECR/02/2025
Nama Perusahaan Midi Utama Indonesia Tbk
Kode Emiten MIDI
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 25
Februari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Suantopo Po Suantopo Po
Alamat Gedung Alfa Tower, Lt. 12, Jl. Gedung Alfa Tower, Lt. 12, Jl.
Jalur Sutera Barat, Kav. 7-9, Jalur Sutera Barat, Kav. 7-9,
Alam Sutera, Tangerang, Banten Alam Sutera, Tangerang, Banten
15143 15143
Telp (021) 8082 1618 (021) 8082 1618
Fax (021) 8082 1628 (021) 8082 1628
Hp - -
E-mail corporate.secretary@mu.co.id aan.suantopo@mu.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
Informasi Lain
Dengan Hormat, Dengan ini kami sampaikan Keterbukaan informasi ini dibuat hanya untuk meng-update alamat email
corporate secretary. Demikian untuk diketahui. Hormat Kami,Midi Utama Indonesia Tbk
Demikian untuk diketahui.
Hormat Kami,
Midi Utama Indonesia Tbk
Suantopo Po
Corporate Secretary
Midi Utama Indonesia Tbk
Gedung Alfa Tower, Lt. 12, Jl. Jalur Sutera Barat, Kav. 7-9, Alam Sutera,
Telepon : (021) 8082 1618 , Fax : (021) 8082 1628 , www.
Page 2
Nama Pengirim Suantopo Po
Jabatan Corporate Secretary
Tanggal dan Waktu 25-02-2025 17:40
Dokumen ini merupakan dokumen resmi Midi Utama Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Midi Utama Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 315/MUI-CORP.SECR/02/2025
Issuer Name Midi Utama Indonesia Tbk
Issuer Code MIDI
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 25 February 2025 as follows:
Information New Old
Name Suantopo Po Suantopo Po
Address Gedung Alfa Tower, Lt. 12, Jl. Gedung Alfa Tower, Lt. 12, Jl.
Jalur Sutera Barat, Kav. 7-9, Jalur Sutera Barat, Kav. 7-9,
Alam Sutera, Tangerang, Banten Alam Sutera, Tangerang, Banten
15143 15143
Phone Number (021) 8082 1618 (021) 8082 1618
Fax (021) 8082 1628 (021) 8082 1628
Hp - -
E-mail corporate.secretary@mu.co.id aan.suantopo@mu.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
Other Information:
Dear Sir/Madam, This is to notify you that the email address of the corporate secretary has been updated. This update is
provided for your reference. Thank you for your attention. Sincerely, Midi Utama Indonesia Tbk
Thus to be informed accordingly.
Respectfully,
Midi Utama Indonesia Tbk
Suantopo Po
Corporate Secretary
Midi Utama Indonesia Tbk
Gedung Alfa Tower, Lt. 12, Jl. Jalur Sutera Barat, Kav. 7-9, Alam Sutera,
Phone : (021) 8082 1618 , Fax : (021) 8082 1628 , www.alfamidiku.com
Page 4
Sender Name Suantopo Po
Function Corporate Secretary
Date and Time 25-02-2025 17:40
This is an official document of Midi Utama Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Midi Utama Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 22:53
roster read but no change could be proven
Raw output
{'announced_date': '2025-02-25',
'changes': [],
'event_date': None,
'informasi_lain': 'Dengan Hormat, Dengan ini kami sampaikan Keterbukaan '
'informasi ini dibuat hanya untuk meng-update alamat email '
'corporate secretary.',
'issuer_name': 'Midi Utama Indonesia Tbk',
'issuer_ticker': 'MIDI',
'letter_number': '315/MUI-CORP.SECR/02/2025',
'positions': [{'is_independent': False,
'name': 'Suantopo Po',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-02-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}