Back to announcement
20260618_BAUT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102268_lamp1.pdf
Other Text extracted BAUTSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
No. 032-CORSEC/SPE-IDX/VI/2026
Tangerang, 18 Juni 2026
Kepada Yth./To.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
dan,
Kepada Yth./To.
Kepala Divisi Penilaian Perusahaan Sektor Riil
PT Bursa Efek Indonesia
Gedung Bursa Efek, Menara I
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190
Perihal : Keterbukaan Informasi Perubahan Alamat PT Mitra Angkasa Sejahtera Tbk
("Perseroan")
Disclosure of Information on Change of the Address of PT Mitra Angkasa
Sejahtera Tbk (the "Company")
Dengan hormat,
Dear Sir/Madam,
Dalam rangka memenuhi ketentuan dalam Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor :
Kep-00087/BEI/12-2025 perihal Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi
angka III.2.5.1., bersama dengan ini Perseroan menyampaikan pelaporan informasi sebagai berikut:
Pursuant to the Decree of the Board of Directors of PT Bursa Efek Indonesia Number:
Kep-00087/BEI/12-2025 regarding Regulation Number I-E on Information Disclosure Obligations,
point III.2.5.1., the Company hereby discloses the following information:
Tanggal kejadian 17 Juni 2026
Date of Event 17 June 2026
Jenis Informasi Perubahan alamat Perseroan
Type of Information Change of the Company's address
Uraian Informasi Berdasarkan Rapat Umum Pemegang Saham Tahunan Perseroan
Description of yang telah diselenggarakan sebagaimana termuat dalam Akta Berita
Information Acara Rapat Umum Pemegang Saham Tahunan Perseroan nomor 30
pada tanggal 19 Mei 2026, yang dibuat dihadapan Notaris Rini
Yulianti S.H., Notaris di Jakarta Timur, para pemegang saham
Perseroan telah menyetujui agenda perubahan alamat Perseroan.
Sehubungan dengan persetujuan tersebut, telah diterbitkan Akta
Pernyataan Keputusan Rapat PT Mitra Angkasa Sejahtera Tbk
Nomor 22 tanggal 15 Juni 2026, perubahan Anggaran Dasar
Page 2
Perseroan terkait perubahan alamat telah mendapatkan Persetujuan
Menteri Hukum Republik Indonesia sesuai dengan Keputusan
Menteri Hukum Republik Indonesia Nomor
AHU-0038581.AH.01.02.TAHUN 2026 tanggal 17 Juni 2026 serta
telah diberitahukan kepada Kementerian Hukum Republik Indonesia
sesuai dengan Surat Penerimaan Pemberitahuan Perubahan Data
Perseroan Nomor AHU-AH.01.09-0330052 tanggal 17 Juni 2026.
Based on the Annual General Meeting of Shareholders of the
Company as recorded in Deed of Minutes of the Annual General
Meeting of Shareholders No. 30 dated 19 May 2026, drawn up before
Ms. Rini Yulianti, S.H., Notary in East Jakarta, the shareholders of
the Company approved the agenda concerning the change of the
Company’s address. In connection with such approval, Deed of
Statement of Resolutions of the Meeting of PT Mitra Angkasa
Sejahtera Tbk No. 22 dated 15 June 2026 was executed. The
amendment to the Company’s Articles of Association relating to the
change of address has obtained the approval of the Minister of Law
of the Republic of Indonesia pursuant to Decree of the Minister of
Law of the Republic of Indonesia No.
AHU-0038581.AH.01.02.TAHUN 2026 dated 17 June 2026, and has
also been duly notified to the Ministry of Law of the Republic of
Indonesia as evidenced by the Receipt of Notification of Change in
Company Data No. AHU-AH.01.09-0330052 dated 17 June 2026.
Berdasarkan hal tersebut, terhitung efektif sejak tanggal 17 Juni
2026, alamat kantor pusat Perseroan berubah menjadi:
Based on the foregoing, effective as of 17 June 2026, the address of
the Company's head office has changed to:
Gold Coast Office, Liberty Tower, Lantai 6 OTB06A/06M, Jalan
Pantai Indah Kapuk Boulevard, Kelurahan Kamal Muara,
Kecamatan Penjaringan, Kota Administrasi Jakarta Utara,
Provinsi DKI Jakarta.
Relokasi ini dilakukan sebagai bagian dari penyesuaian operasional
dan administratif Perseroan guna mendukung kegiatan usaha secara
lebih efektif dan efisien.
This relocation was carried out as part of the Company's operational
and administrative adjustments to support its business activities in a
more effective and efficient manner.
Dampak kejadian, Tidak ada.
informasi tersebut None.
terhadap kegiatan
operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha
Perseroan
Impact of event,
information towards
Company's operational
activities, legal,
Page 3
financial condition, or going concern Sehubungan dengan perubahan alamat Perseroan tersebut, bersama ini kami informasikan bahwa terhitung efektif sejak tanggal 17 Juni 2026, seluruh administrasi, serta korespondensi surat-menyurat yang ditujukan kepada Perseroan, mohon dapat dialamatkan ke kantor baru kami. In connection with the change of the Company's address, the Company hereby informs that, effective as of 17 June 2026, all operational, administrative, and correspondence activities addressed to the Company should be directed to our new office address. Demikianlah kami sampaikan dan atas perhatiannya kami ucapkan terima kasih. Thus, we hereby convey this information and thank you for your attention. Hormat kami/Best regards, PT Mitra Angkasa Sejahtera Tbk Dominiqy Injili Sekretaris Perusahaan/Corporate Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Mitra Angkasa Sejahtera Tbk
p.1 ×10
unresolved
person
Rini Yulianti S.H.
· Notaris
p.1 ×2
unresolved
org
Menteri Hukum Republik Indonesia
p.2
unresolved
org
Kementerian Hukum Republik Indonesia
p.2
unresolved
org
Minister of Law
p.2 ×2
unresolved
org
Ministry of Law
p.2
unresolved
person
Dominiqy Injili
· Sekretaris Perusahaan/Corporate Secretary
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.