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20241220_MKNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830350.pdf
Board change Parsed MKNTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 99/MKNT-OJK/XII/2024
Nama Perusahaan PT Mitra Komunikasi Nusantara Tbk.
Kode Emiten MKNT
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
November 2024 Sebagai berikut :
Jenis Baru Lama
Nama Jefri Junaedi Assyati Amadjida Tamimi M
Alamat Axa Tower, Lantai 42 Suite 05 Jl. Axa Tower, Lantai 42 Suite 05 Jl.
Prof. Dr. Satrio, Kav 18 Jakarta Prof. Dr. Satrio, Kav 18 Jakarta
Selatan Selatan
Telp 02130056255 021-30056255
Fax 021-30056256
Hp 085811117272 081381578279
E-mail mkntbk@gmail.com assyati.amadjida@gmail.com
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 Mitra Komunikasi Nusantara Tbk.
JEFRI JUNAEDI
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
AXA Tower Lantai 42, suite 2-3-5
Telepon : 021-30056255, Fax : 021-30056256, www.mknt.id
Nama Pengirim JEFRI JUNAEDI
Jabatan Corporate Secretary
Tanggal dan Waktu 20-12-2024 10:13
Page 2
Lampiran 1. 90 Pemberitahuan Perubahan Sekretaris Perusahaan.pdf
2. 89 SK Perubahan Sekretaris Perusahaan.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Komunikasi Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Komunikasi Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 99/MKNT-OJK/XII/2024
Issuer Name PT Mitra Komunikasi Nusantara Tbk.
Issuer Code MKNT
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 November 2024 as follows:
Information New Old
Name Jefri Junaedi Assyati Amadjida Tamimi M
Address Axa Tower, Lantai 42 Suite 05 Jl. Axa Tower, Lantai 42 Suite 05 Jl.
Prof. Dr. Satrio, Kav 18 Jakarta Prof. Dr. Satrio, Kav 18 Jakarta
Selatan Selatan
Phone Number 02130056255 021-30056255
Fax 021-30056256
Hp 085811117272 081381578279
E-mail mkntbk@gmail.com assyati.amadjida@gmail.com
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 Mitra Komunikasi Nusantara Tbk.
JEFRI JUNAEDI
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
AXA Tower Lantai 42, suite 2-3-5
Phone : 021-30056255, Fax : 021-30056256, www.mknt.id
Sender Name JEFRI JUNAEDI
Function Corporate Secretary
Date and Time 20-12-2024 10:13
Page 4
Attachment 1. 90 Pemberitahuan Perubahan Sekretaris Perusahaan.pdf
2. 89 SK Perubahan Sekretaris Perusahaan.pdf
This is an official document of PT Mitra Komunikasi Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Komunikasi Nusantara 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
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-11-26',
'name': 'Assyati Amadjida Tamimi M',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-26',
'name': 'Jefri Junaedi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mitra Komunikasi Nusantara Tbk.',
'issuer_ticker': 'MKNT',
'letter_number': '99/MKNT-OJK/XII/2024',
'positions': [{'is_independent': False,
'name': 'Jefri Junaedi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-11-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}