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Nomor Surat 044/MHK/SPEOJK-IDXNET/XII/2024
Nama Perusahaan PT Multi Hanna Kreasindo Tbk
Kode Emiten MHKI
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Multi Hanna Kreasindo 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
DIREKTUR
Alwi 23 Desember 2024 Shahabuddin
UTAMA
Hafidh Djoko Handy,
DIREKTUR 23 Desember 2024 Alwi
SE. MM.
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Vahmi, ST. 23 Desember 2024 Vahmi, ST
UTAMA
Oding Hirawan Masdari KOMISARIS 23 Desember 2024 Oding Hirawan Masdari X
Demikian untuk diketahui.
Hormat Kami,
PT Multi Hanna Kreasindo Tbk
Gita Ayu Ashari
Head of Corporate Secretary
PT Multi Hanna Kreasindo Tbk
Jalan Raya Narogong Km 12, Pangkalan II nomor 23, Cikiwul, Bantar Gebang, Kota
Telepon : 0218250196, Fax : 02182601939, www.multihanna.co.id
Nama Pengirim Gita Ayu Ashari
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 24-12-2024 17:32
Dokumen ini merupakan dokumen resmi PT Multi Hanna Kreasindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Hanna Kreasindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 044/MHK/SPEOJK-IDXNET/XII/2024
Issuer Name PT Multi Hanna Kreasindo Tbk
Issuer Code MHKI
Attachment 0
Subject Infomation of Changes in Company's Board
PT Multi Hanna Kreasindo 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
PRESIDENT
Alwi 23 December 2024 Shahabuddin
DIRECTOR
Hafidh Djoko Handy,
DIRECTOR 23 December 2024 Alwi
SE. MM.
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Vahmi, ST. 23 December 2024 Vahmi, ST
COMMISSIONER
Oding Hirawan Masdari COMMISSIONER 23 December 2024 Oding Hirawan Masdari X
Thus to be informed accordingly.
Respectfully,
PT Multi Hanna Kreasindo Tbk
Gita Ayu Ashari
Head of Corporate Secretary
PT Multi Hanna Kreasindo Tbk
Jalan Raya Narogong Km 12, Pangkalan II nomor 23, Cikiwul, Bantar Gebang, Kota
Phone : 0218250196, Fax : 02182601939, www.multihanna.co.id
Sender Name Gita Ayu Ashari
Function Head of Corporate Secretary
Date and Time 24-12-2024 17:32
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This is an official document of PT Multi Hanna Kreasindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Hanna Kreasindo Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2024-12-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-23',
'name': 'Shahabuddin',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2024-12-23',
'name': 'Alwi',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-23',
'name': 'Hafidh Djoko Handy, SE. MM.',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Multi Hanna Kreasindo Tbk',
'issuer_ticker': 'MHKI',
'letter_number': '044/MHK/SPEOJK-IDXNET/XII/2024',
'positions': [{'is_independent': False,
'name': 'Alwi',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-12-23'},
{'is_independent': False,
'name': 'Hafidh Djoko Handy, SE. MM.',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-12-23'},
{'is_independent': False,
'name': 'Vahmi, ST.',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-12-23'},
{'is_independent': True,
'name': 'Oding Hirawan Masdari',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-12-23'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}