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20260624_MARI_Perubahan Pengurus_32104196.pdf

Board change Text extracted MARI

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Page 1
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 Nomor Surat                        009/PTMARI/LGL/VI/2026

 Nama Perusahaan                    PT Mahaka Radio Integra Tbk.

 Kode Emiten                        MARI

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Mahaka Radio Integra Tbk. 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
    Donny Kurniawan                                             Donny Kurniawan
                             DIREKTUR        27 Juni 2022
       Chandra                                                     Chandra
                             DIREKTUR
  Ade Wahyu Setiawan                         18 Juni 2025     Ade Wahyu Setiawan
                              UTAMA


                                              Tanggal            Nama Pengurus        Komisaris
Nama Pengurus Saat ini        Jabatan                                                                Keterangan
                                            Pengangkatan          Sebelumnya         Independen
                             KOMISARIS
   Hendri Mulya Syam                         26 Juni 2024      Hendri Mulya Syam          X
                              UTAMA

     Adrian Syarkawi         KOMISARIS       18 Juni 2025        Adrian Syarkawi


 Demikian untuk diketahui.


 Hormat Kami,
 PT Mahaka Radio Integra Tbk.




 Donny Kurniawan Chandra

 Director & Corporate Secretary




 PT Mahaka Radio Integra Tbk.
 Menara Imperium Lt. P7 Metropolitan Kuningan Superblok Kav.No. 1,Jl. H.R. Rasuna
 Telepon : (021) 8370 7171, Fax : (021) 8370 7172, www.mari.co.id



 Nama Pengirim                      Donny Kurniawan Chandra

 Jabatan                            Director & Corporate Secretary
 Tanggal dan Waktu                  25-06-2026 10:13




     Dokumen ini merupakan dokumen resmi PT Mahaka Radio Integra Tbk. yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mahaka Radio Integra Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.          009/PTMARI/LGL/VI/2026

 Issuer Name                        PT Mahaka Radio Integra Tbk.

 Issuer Code                        MARI

 Attachment                         0
 Subject                            Infomation of Changes in Company's Board

PT Mahaka Radio Integra Tbk. 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
   Donny Kurniawan                                                Donny Kurniawan
                          DIRECTOR          27 June 2022
      Chandra                                                        Chandra
                          PRESIDENT
 Ade Wahyu Setiawan                         18 June 2025      Ade Wahyu Setiawan
                          DIRECTOR



                                              Date of             Name of Previous
Name of Current Board        Position                                                Independent   Information
                                            Appointment               Board
                          PRESIDENT
  Hendri Mulya Syam                         26 June 2024      Hendri Mulya Syam          X
                        COMMISSIONER

    Adrian Syarkawi     COMMISSIONER        18 June 2025          Adrian Syarkawi


Thus to be informed accordingly.


Respectfully,
PT Mahaka Radio Integra Tbk.




 Donny Kurniawan Chandra

 Director & Corporate Secretary




 PT Mahaka Radio Integra Tbk.
 Menara Imperium Lt. P7 Metropolitan Kuningan Superblok Kav.No. 1,Jl. H.R. Rasuna
 Phone : (021) 8370 7171, Fax : (021) 8370 7172, www.mari.co.id



 Sender Name                        Donny Kurniawan Chandra

 Function                           Director & Corporate Secretary

 Date and Time                      25-06-2026 10:13
Page 3
This is an official document of PT Mahaka Radio Integra Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Mahaka Radio Integra Tbk. is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published25 Jun 2026
Pages3
Characters4,906
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Mahaka Radio Integra Tbk. · Nama Perusahaan p.1 ×36
linked person Ade Wahyu Setiawan p.1 ×4
linked person Hendri Mulya Syam p.1 ×4
linked person Adrian Syarkawi · KOMISARIS p.1 ×4
linked person Donny Kurniawan Chandra · Director & Corporate Secretary p.1 ×5

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 0.900 446 ms 12 Sep 2026 22:03

roster read but no change could be proven

Raw output
{'announced_date': '2026-06-25',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Mahaka Radio Integra Tbk.',
 'issuer_ticker': 'MARI',
 'letter_number': '009/PTMARI/LGL/VI/2026',
 'positions': [{'is_independent': False,
                'name': 'Donny Kurniawan Chandra',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-06-27'},
               {'is_independent': False,
                'name': 'Ade Wahyu Setiawan',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2025-06-18'},
               {'is_independent': True,
                'name': 'Hendri Mulya Syam',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2024-06-26'},
               {'is_independent': False,
                'name': 'Adrian Syarkawi',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-06-18'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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