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20241028_MHKI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31749959.pdf
Board change Parsed MHKISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 034/MHK/SPEOJK-IDXNET/X/2024
Nama Perusahaan PT Multi Hanna Kreasindo Tbk
Kode Emiten MHKI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
Oktober 2024 Sebagai berikut :
Jenis Baru Lama
Nama Gita Ayu Ashari Alwi
Alamat Jl. Raya Narogong Jl. Pangkalan
2 KM 12, RT.003/RW.02, Cikiwul,
Kec. Bantar Gebang, Kota Bks,
Jawa Barat 17152
Telp 0218250196 0218250196
Fax -
Hp -
E-mail corporate.secretary@multihanna. corporate.secretary@multihanna.
co.id 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 Multi Hanna Kreasindo Tbk
Alwi
Direktur & 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 Alwi
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 28-10-2024 15:56
Page 2
Lampiran 1. No.024 Surat OJK - Perubahan Corporate Secretary_.pdf
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.
Page 3
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Letter / Announcement No. 034/MHK/SPEOJK-IDXNET/X/2024
Issuer Name PT Multi Hanna Kreasindo Tbk
Issuer Code MHKI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 October 2024 as follows:
Information New Old
Name Gita Ayu Ashari Alwi
Address Jl. Raya Narogong Jl. Pangkalan
2 KM 12, RT.003/RW.02, Cikiwul,
Kec. Bantar Gebang, Kota Bks,
Jawa Barat 17152
Phone Number 0218250196 0218250196
Fax -
Hp -
E-mail corporate.secretary@multihanna. corporate.secretary@multihanna.
co.id 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 Multi Hanna Kreasindo Tbk
Alwi
Direktur & 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 Alwi
Function Direktur & Corporate Secretary
Date and Time 28-10-2024 15:56
Page 4
Attachment 1. No.024 Surat OJK - Perubahan Corporate Secretary_.pdf
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
unresolved
person
Function
· Direktur
p.3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-28',
'name': 'Alwi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-28',
'name': 'Gita Ayu Ashari',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Multi Hanna Kreasindo Tbk',
'issuer_ticker': 'MHKI',
'letter_number': '034/MHK/SPEOJK-IDXNET/X/2024',
'positions': [{'is_independent': False,
'name': 'Gita Ayu Ashari',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-10-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}