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20240712_MLPT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31683229.pdf
Board change Text extracted MLPTSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 040/MLPT/PDC/VII/2024
Nama Perusahaan PT Multipolar Technology Tbk.
Kode Emiten MLPT
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode sisa masa jabatan 1
periode 2023-2026 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Dicky Setiadi yang merupakan Komisaris 12-May-23 - 12-May-26
Moechtar Independen
Anggota Bapak Jeffrey Koes yang merupakan Anggota Dewan 12-May-23 - 12-May-26
Wonsono Komisaris
Anggota Ibu Binawati yang merupakan Pihak yang 11-Jul-24 - 12-May-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Multipolar Technology Tbk.
Wiriawaty Chandra
Corporate Secretary Officer
PT Multipolar Technology Tbk.
Sopo Del Office Towers & Lifestyle Tower B Lantai 18, Jalan Mega Kuningan Barat III
Telepon : (021) 55777000, Fax : (021) 5460020, www.multipolar.com
Nama Pengirim Wiriawaty Chandra
Jabatan Corporate Secretary Officer
Tanggal dan Waktu 12-07-2024 09:54
Page 2
Lampiran 1. Surat Pengantar untuk KNR.pdf
2. (2024) Keputusan Dekom KNR.pdf
Dokumen ini merupakan dokumen resmi PT Multipolar Technology Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multipolar Technology Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 040/MLPT/PDC/VII/2024
Issuer Name PT Multipolar Technology Tbk.
Issuer Code MLPT
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Dicky Setiadi Independent Commissioner 12-May-23 - 12-May-26
Moechtar
Member Mr. Jeffrey Koes Commissioner 12-May-23 - 12-May-26
Wonsono
Member Ms. Binawati Executive Officers (officers directly 11-Jul-24 - 12-May-26
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Multipolar Technology Tbk.
Wiriawaty Chandra
Corporate Secretary Officer
PT Multipolar Technology Tbk.
Sopo Del Office Towers & Lifestyle Tower B Lantai 18, Jalan Mega Kuningan Barat III
Phone : (021) 55777000, Fax : (021) 5460020, www.multipolar.com
Sender Name Wiriawaty Chandra
Function Corporate Secretary Officer
Date and Time 12-07-2024 09:54
Attachment 1. Surat Pengantar untuk KNR.pdf
2. (2024) Keputusan Dekom KNR.pdf
This is an official document of PT Multipolar Technology Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multipolar Technology Tbk. is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dicky Setiadi
· Ketua
p.1 ×2
unresolved
person
Jeffrey Koes
· Anggota
p.1 ×2
unresolved
person
Wonsono
· Komisaris
p.1
unresolved
person
Wiriawaty Chandra
· Corporate Secretary Officer
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
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12 Sep 2026 20:47
roster read but no change could be proven
Raw output
{'announced_date': '2024-07-12',
'changes': [],
'event_date': None,
'issuer_name': 'PT Multipolar Technology Tbk.',
'issuer_ticker': 'MLPT',
'letter_number': '040/MLPT/PDC/VII/2024',
'positions': [{'is_independent': True,
'name': 'Dicky Setiadi Moechtar',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-05-12'},
{'is_independent': False,
'name': 'Jeffrey Koes Wonsono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-05-12'},
{'is_independent': False,
'name': 'Binawati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-07-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}