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20260609_IATA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32099168.pdf

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 Nomor Surat                       162-BEI/IATA-CSL/VI/2026

 Nama Perusahaan                   PT MNC Energy Investments Tbk

 Kode Emiten                       IATA

 Lampiran                          0

 Perihal                           Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 09
Juni 2026 Sebagai berikut :

               Jenis                           Baru                           Lama


               Nama                    Andi Tenri Dala Fajar           Andi Tenri Dala Fajar

              Alamat             MNC Tower Lt. 22, Jl. Kebon      MNC Tower Lt. 22, Jl. Kebon
                                 Sirih No. 17-19, Jakarta Pusat   Sirih No. 17-19, Jakarta Pusat
                                             10340                            10340
                Telp                    +62-21 3912935                   +62-21 3912935

                Fax                      +62-21 3912941                  +62-21 3912941

                 Hp                        0818869298                      0818869298

               E-mail            corsec.iata@mncgroup.com         corporate.secretary@indonesia-
                                                                              air.com

Informasi Lain

Perubahan e-mail Sekretaris Perusahaan menjadi : corsec.iata@mncgroup.com




 Demikian untuk diketahui.


 Hormat Kami,
 PT MNC Energy Investments Tbk




 Andi Tenri Dala Fajar

 Corporate Secretary




 PT MNC Energy Investments Tbk
 MNC Tower Lantai 22
 Telepon : (62-21) 3912935, Fax : (62-21) 3912941, www.mncenergy.com



 Nama Pengirim                     Andi Tenri Dala Fajar

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 09-06-2026 15:05
Page 2
  Dokumen ini merupakan dokumen resmi PT MNC Energy Investments Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Energy Investments Tbk bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          162-BEI/IATA-CSL/VI/2026

 Issuer Name                        PT MNC Energy Investments Tbk

 Issuer Code                        IATA

 Attachment                         0

 Subject                            Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 09 June 2026 as follows:


             Information                        New                              Old


                 Name                   Andi Tenri Dala Fajar            Andi Tenri Dala Fajar

              Address              MNC Tower Lt. 22, Jl. Kebon      MNC Tower Lt. 22, Jl. Kebon
                                   Sirih No. 17-19, Jakarta Pusat   Sirih No. 17-19, Jakarta Pusat
                                               10340                            10340
            Phone Number                  +62-21 3912935                   +62-21 3912935

                  Fax                      +62-21 3912941                  +62-21 3912941

                  Hp                        0818869298                       0818869298

                 E-mail            corsec.iata@mncgroup.com         corporate.secretary@indonesia-
                                                                                air.com

Other Information:

The Company Secretary's email address has been changed to: corsec.iata@mncgroup.com




Thus to be informed accordingly.


 Respectfully,
 PT MNC Energy Investments Tbk




 Andi Tenri Dala Fajar

 Corporate Secretary




 PT MNC Energy Investments Tbk
 MNC Tower Lantai 22
 Phone : (62-21) 3912935, Fax : (62-21) 3912941, www.mncenergy.com



 Sender Name                        Andi Tenri Dala Fajar

 Function                           Corporate Secretary

 Date and Time                      09-06-2026 15:05
Page 4
  This is an official document of PT MNC Energy Investments Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MNC Energy Investments Tbk is fully responsible
                               for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published9 Jun 2026
Pages4
Characters4,358
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org MNC Energy Investments Tbk · Nama Perusahaan p.1 ×30
unresolved person Andi Tenri Dala Fajar · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 207 ms 12 Sep 2026 22:13

roster read but no change could be proven

Raw output
{'announced_date': '2026-06-09',
 'changes': [],
 'event_date': None,
 'informasi_lain': 'Perubahan e-mail Sekretaris Perusahaan menjadi : '
                   'corsec.iata@mncgroup.com',
 'issuer_name': 'PT MNC Energy Investments Tbk',
 'issuer_ticker': 'IATA',
 'letter_number': '162-BEI/IATA-CSL/VI/2026',
 'positions': [{'is_independent': False,
                'name': 'Andi Tenri Dala Fajar',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-06-09'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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