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20250124_KEJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847923.pdf
Board change Parsed KEJUSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 006/MBR-SR/I/25
Nama Perusahaan PT Mulia Boga Raya Tbk
Kode Emiten KEJU
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 22
Januari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Jeffry Halim Peter Wiradjaja
Alamat Jl. Bintaro Raya No 10A,
Kebayoran Lama Utara, Jakarta
Selatan 12240
Telp 021 - 38250172 021 - 8990 8468
Fax
Hp
E-mail corp.secretary@prochiz.co.id corp.secretary@prochiz.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 Mulia Boga Raya Tbk
PETER WIRADJAJA
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Telepon : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com
Nama Pengirim PETER WIRADJAJA
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 24-01-2025 10:40
Page 2
Lampiran 1. Perubahan Sekretaris Perusahaan - Signed.pdf
2. Surat Pengantar Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Mulia Boga Raya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mulia Boga Raya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 006/MBR-SR/I/25
Issuer Name PT Mulia Boga Raya Tbk
Issuer Code KEJU
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 22 January 2025 as follows:
Information New Old
Name Jeffry Halim Peter Wiradjaja
Address Jl. Bintaro Raya No 10A,
Kebayoran Lama Utara, Jakarta
Selatan 12240
Phone Number 021 - 38250172 021 - 8990 8468
Fax
Hp
E-mail corp.secretary@prochiz.co.id corp.secretary@prochiz.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 Mulia Boga Raya Tbk
PETER WIRADJAJA
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Phone : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com
Sender Name PETER WIRADJAJA
Function CORPORATE SECRETARY
Date and Time 24-01-2025 10:40
Page 4
Attachment 1. Perubahan Sekretaris Perusahaan - Signed.pdf
2. Surat Pengantar Perubahan Corsec.pdf
This is an official document of PT Mulia Boga Raya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mulia Boga Raya Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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 22:54
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-22',
'name': 'Peter Wiradjaja',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-22',
'name': 'Jeffry Halim',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mulia Boga Raya Tbk',
'issuer_ticker': 'KEJU',
'letter_number': '006/MBR-SR/I/25',
'positions': [{'is_independent': False,
'name': 'Jeffry Halim',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-01-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}