Back to announcement
20240930_MHKI_Laporan Informasi dan Fakta Material_31730286_lamp1.pdf
Board change Needs review MHKISource file signed link, expires in 15 minutes
Extracted text 4
Page 1 OCR 0.931
MN MULTI HANNA KREASINDO PT MULTI HANNA KREASINDO TBK Bekasi, 30 September 2024 No. : 021/MHK.EKS/CS-OJK/IX/2024 Kepada Yth. Dewan Komisioner Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 UP : Kepala Eksekutif Pengawas Pasar Modal Perihal : Keterbukaan Informasi Pemberitahuan Meninggal Dunia Direktur Utama PT Multi Hanna Kreasindo Tbk (“Perseroan”) Dengan hormat. Sehubungan dengan Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik dan POJK. Keputusan Direksi PT Bursa Efek Indonesia No. Kep00066/BEI/09-2022 Peraturan No IE tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”). Nama Emiten atau Perusahaan Publik : PT Multi Hanna Kreasindo Tbk Bidang Usaha : Industri Pengelolahan Limbah B3 dan Non B3 Telpon : (021) 8250196-97 — 99 Alamat Surat Elektronik (e-mail) : corporate.secretary @multihanna.co.id asman corsec No | Subject Keterangan | 1 Tanggal Kejadian Jumat, 27 September 2024 2 Jenis Informasi atau Fakta Material | Keterbukaan Informasi Pemberitahuan Meninggal Dunia Direktur Utama PT Multi Hanna Kreasindo Tbk (“Perseroan”) 3 Uraian Informasi atau Fakta Material | Perseroan menyampaikan bahwa Bapak Shahabuddin yang menjabat sebagai Direktur Utama Perseroan, telah Meninggal Dunia pada hari Jumat, tanggal 27 September 2024. 4 Dampak kejadian, informasi atau | Perseroan menyampaikan bahwa kejadian ini tidak fakta material tersebut terhadap | mempengaruhi operasional Perseroan, Hukum, kegiatan operasional, hukum, kondisi | maupun keuangan perusahaan. keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Kegiatan operasional Perseroan tetap berjalan dengan baik dan sesuai dengan rencana. Demikian dengan kondisi keuangan yang tetap terjaga stabil, serta tidak terdapat permasalahan hukum yang muncul akibat kerjadian ini. Head Office : Jl. Raya Narogong KM 12 No 23 Pangkalan Il, RT. 003/02, Kel. Cikiwul, Kec. Bantar Gebang, Kota Bekasi, Jawa Barat.17152 @ww.multihanna.co.id | #gmarketing@multihanna.co.id | KL (021)8250196 (021) 8250197 (021) 8250199
Page 2 OCR 0.889
MN MULTI HANNA KREASINDO INDUSTRIAL WAST£ SOLUTIONS PT MULTI HANNA KREASINDO TBK 5 Keterangan Lain-lain Sesuai dengan ketentuan Anggaran Dasar Perseroan dan peraturan perundang-undangan yang berlaku, oleh karenanya perubahan susunan Direksi Perseroan akan dilakukan pada Rapat Umum Pemegang Saham Perseroan terdekat, yang waktunya akan kami sampaikan lebih lanjut. Demikian penyampaian dari kami, Atas Perhatiannya, kami sampaikan terima kasih Hormat kami, PT Multi Hanna Kreasindo Tbk Direktur & Corporate Secretary Head Ottice: Jl. Raya Narogong KM12 No 23 Pangkalan II, RT. 003/02, Kel. Cikiwul, Kec. Bantar Gebang, Kota Bekasi, Jawa Barat. 17152 @wwwmuitihanna.co.id | ig marketing@muitihanna.co.id | K (021)8250196 (021) 8250197 (OZ1) 8250199
Page 3 OCR 0.915
PA
A5 MULTI HANNA KREASINDO
INDUSTRIAL WASTE SOLUTIONS
PT MULTI HANNA KREASINDO TBK
Bekasi, September 30, 2024
No. : 021MHK.EKS/CS-OJK/IX/2024
To
Board of Commissioners
Financial Services Authority (OJK)
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
UP : Chief Executive of Capital Market Supervisory
Regarding : Disclosure of Information on Notification of Death
of President Director of PT Multi Hanna Kreasindo Tbk (“Company”)
Dear Sirs.
About the Financial Services Authority Regulation (“POJK”) Number 31/POJK.04/2015
concerning Disclosure of Material Information or Facts by Issuers or Public Companies and
POJK. Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep00066/BEI/09-
2022 Regulation No. IE concerning the Obligation to Submit Information (“Regulation I-E).
Issuer or Public Company Name : PT Multi Hanna Kreasindo Tbk
Business Field : B3 and Non-B3 Waste Management Industry
Telephone : (021) 8250196-97 — 99
E-mail Address : corporate.secretary @r annz
asman corsec'@multihanna.co.id
No | Subject Description
1 Date of Incident Friday, September 27, 2024
2 Type of Information or Material | Disclosure of Information Notification of Death
Facts Of President Director of PT Multi Hanna
Kreasindo Tbk ("Company")
3 Description of Material | The Company announces that Mr. Shahabuddin,
Information or Facts who served as President Director of the
Company, has passed away on Friday,
September 27, 2024.
4 Impact of the incident, | The Company conveys that this incident does not
information, or material facts on | affect the Company's operations, law, or
the operational activities, law, | company finances.
financial condition, or business
continuity of the Issuer or Public | The Company's operational activities continue to
Company run well and according to plan. Likewise, the
: financial condition remains stable, and there are
no legal problems arising from this incident.
Head Office:
31. Raya Narogong KM12 No 23 Pangkalan II, RT. 003/02, Kel. Cikiwul, Kec. Bantar Gebang, Kota Bekasi, Jawa Barat. 17152
@www.multihanna.co.id | 4 marketing@multihanna.co.id | & (021)8250196 (021) 8250197 (021) 8250199
Page 4 OCR 0.821
MN MULTI HANNA KREASINDO INDUSTRIAL WASTE SOLUTIONS PT MULTI HANNA KREASINDO TBK 5 Other Information By the provisions of the Company's Articles of Association and applicable laws and regulations, therefore changes to the composition of the Company's Board of Directors will be made at the Company's nearest General Meeting of Shareholders, the time of which we will announce later. Thus our submission, for your attention, we express our gratitude. Sincerely, PT Multi Hanna Kreasindo Tbk Diretor & Corporate Secretary Head Office: Jl. Raya Narogong KM 12 No 23 Pangkalan Il, RT. 03/02, Kel. Cikiwul, Kec. Bantar Gebang, Kota Bekasi, Jawa Barat. 17152 @ww.multihanna.co.id Sa marketingemuttinah PA AMA (02178250196 (021) 8250197 (021) 8250199 Jl. Raya Narogong KM 12 No 23 Pangkalan Il, RT. 003/02, Kel. Cikiwul, Kec. Bantar Gebang, Kota Bekasi, Jawa Barat. 17152 @ Page” .co.id | Ba merkatinggriipanna.co1 aga Ka (027 ga to21) "22 KAN aa
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.3 ×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
Needs review
confidence 0.100
161 ms
13 Sep 2026 16:00
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-09-30',
'changes': [],
'event_date': '2024-09-27',
'issuer_name': 'PT Multi Hanna Kreasindo Tbk',
'issuer_ticker': '',
'jenis': '| Keterbukaan Informasi Pemberitahuan Meninggal Dunia Direktur '
'Utama PT Multi Hanna Kreasindo Tbk (“Perseroan”) 3',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi Pemberitahuan Meninggal Dunia',
'uraian': '| Perseroan menyampaikan bahwa Bapak Shahabuddin yang menjabat '
'sebagai Direktur Utama Perseroan, telah Meninggal Dunia pada hari '
'Jumat, tanggal 27 September 2024. 4'}