Skip to content
Back to announcement

20250225_MIDI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31864591.pdf

Board change Parsed MIDI

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                             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
Go To Indonesian Page


 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.

File

File Open PDF
Source IDX
Size0.01 MB
Published25 Feb 2025
Pages4
Characters5,197
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Midi Utama Indonesia Tbk · Nama Perusahaan p.1 ×22
possible org Suantopo Po · Corporate Secretary p.1 ×10

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 0.900 279 ms 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'}
↑↓ select ↵ open ⇧↵ see every result