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Page 1
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Nomor Surat 012/SP/MPXL/EXT/XI/2024
Nama Perusahaan PT MPX Logistics International Tbk
Kode Emiten MPXL
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT MPX Logistics International 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
Wijaya Candera 23 April 2024 Wijaya Candera
UTAMA
James Sigit Chandra DIREKTUR 23 April 2024 James Sigit Chandra
Persetujuan
Sunyoto Bambang 25 November 2024
DIREKTUR Susanto X RUPSLB tgl 25
Kusumo
November 2024
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Ye Hun Ki 23 April 2024 Ye Hun Ki
UTAMA
Katherine Judy KOMISARIS 23 April 2024 Katherine Judy X
Budi Chandra KOMISARIS 23 April 2024 Budi Chandra
Demikian untuk diketahui.
Hormat Kami,
PT MPX Logistics International Tbk
James S. Chandra
Director
PT MPX Logistics International Tbk
Jl. Soekarno Hatta No. 16 A Kampung Baru Raya, Labuhan Ratu, Bandar Lampung
Telepon : (021) 50111701, Fax : , www.mpxlogistic.com
Nama Pengirim James S. Chandra
Jabatan Director
Tanggal dan Waktu 03-12-2024 10:05
Page 2
Lampiran 1. Covernote RUPSLB PT MPXL_Nov2024.pdf
2. Ringkasan Risalah RUPSLB 2024 MPXL.pdf
Dokumen ini merupakan dokumen resmi PT MPX Logistics International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MPX Logistics International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 012/SP/MPXL/EXT/XI/2024
Issuer Name PT MPX Logistics International Tbk
Issuer Code MPXL
Attachment 2
Subject Infomation of Changes in Company's Board
PT MPX Logistics International 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
Wijaya Candera 23 April 2024 Wijaya Candera
DIRECTOR
James Sigit Chandra DIRECTOR 23 April 2024 James Sigit Chandra
Persetujuan
Sunyoto Bambang
DIRECTOR 25 November 2024 Susanto X RUPSLB tgl 25
Kusumo
November 2024
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Ye Hun Ki 23 April 2024 Ye Hun Ki
COMMISSIONER
Katherine Judy COMMISSIONER 23 April 2024 Katherine Judy X
Budi Chandra COMMISSIONER 23 April 2024 Budi Chandra
Thus to be informed accordingly.
Respectfully,
PT MPX Logistics International Tbk
James S. Chandra
Director
PT MPX Logistics International Tbk
Jl. Soekarno Hatta No. 16 A Kampung Baru Raya, Labuhan Ratu, Bandar Lampung
Phone : (021) 50111701, Fax : , www.mpxlogistic.com
Sender Name James S. Chandra
Function Director
Date and Time 03-12-2024 10:05
Page 4
Attachment 1. Covernote RUPSLB PT MPXL_Nov2024.pdf
2. Ringkasan Risalah RUPSLB 2024 MPXL.pdf
This is an official document of PT MPX Logistics International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MPX Logistics International Tbk is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
James S. Chandra
· Director
p.1 ×2
unresolved
org
PT MPXL
p.2 ×2
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12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-11-25',
'name': 'Susanto',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'Persetujuan RUPSLB tgl 25 November 2024'},
{'change_type': 'IN',
'effective_date': '2024-11-25',
'name': 'Sunyoto Bambang Kusumo',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': 'Persetujuan RUPSLB tgl 25 November 2024'}],
'event_date': None,
'issuer_name': 'PT MPX Logistics International Tbk',
'issuer_ticker': 'MPXL',
'letter_number': '012/SP/MPXL/EXT/XI/2024',
'positions': [{'is_independent': False,
'name': 'Wijaya Candera',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-04-23'},
{'is_independent': False,
'name': 'James Sigit Chandra',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-04-23'},
{'is_independent': True,
'name': 'Sunyoto Bambang Kusumo',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-11-25'},
{'is_independent': False,
'name': 'Ye Hun Ki',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-04-23'},
{'is_independent': True,
'name': 'Katherine Judy',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-04-23'},
{'is_independent': False,
'name': 'Budi Chandra',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-04-23'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}