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20260902_KPIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32144422.pdf
Board change Text extracted KPIGSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 057/CS/MNCTOURISM/IX/2026
Nama Perusahaan MNC Tourism Indonesia Tbk
Kode Emiten KPIG
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 31
Agustus 2026 Sebagai berikut :
Jenis Baru Lama
Nama M. Budi Rustanto Alex Wardhana
Alamat MNC Tower Lt. 17 Jl. Kebon Sirih MNC Tower Lt. 17 Jl. Kebon Sirih
Kav. 17-19 Jakarta 10340 17-19 Jakarta 10340
Telp 021-3929828 021-3929828
Fax 021-3921227 021-3921227
Hp - -
E-mail corsec.mnctourism@mncgroup.c corporatesecretary.mncland@mn
om cgroup.com
Demikian untuk diketahui.
Hormat Kami,
MNC Tourism Indonesia Tbk
Direksi
MNC Tourism Indonesia Tbk
MNC Tower Lt. 17 Jl. Kebon Sirih Kav. 17 - 19, Jakarta Pusat
Telepon : 021 - 392 9828, Fax : 021 - 392 1227, www.mnctourismindonesia.com
Nama Pengirim
Jabatan Direksi
Tanggal dan Waktu 02-09-2026 18:36
Lampiran 1. Surat 057 - Perubahan Sekretaris Perusahaan.pdf
Dokumen ini merupakan dokumen resmi MNC Tourism Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. MNC Tourism Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 057/CS/MNCTOURISM/IX/2026
Issuer Name MNC Tourism Indonesia Tbk
Issuer Code KPIG
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 31 August 2026 as follows:
Information New Old
Name M. Budi Rustanto Alex Wardhana
Address MNC Tower Lt. 17 Jl. Kebon Sirih MNC Tower Lt. 17 Jl. Kebon Sirih
Kav. 17-19 Jakarta 10340 17-19 Jakarta 10340
Phone Number 021-3929828 021-3929828
Fax 021-3921227 021-3921227
Hp - -
E-mail corsec.mnctourism@mncgroup.c corporatesecretary.mncland@mn
om cgroup.com
Thus to be informed accordingly.
Respectfully,
MNC Tourism Indonesia Tbk
Direksi
MNC Tourism Indonesia Tbk
MNC Tower Lt. 17 Jl. Kebon Sirih Kav. 17 - 19, Jakarta Pusat
Phone : 021 - 392 9828, Fax : 021 - 392 1227, www.mnctourismindonesia.com
Sender Name
Function Direksi
Date and Time 02-09-2026 18:36
Attachment 1. Surat 057 - Perubahan Sekretaris Perusahaan.pdf
This is an official document of MNC Tourism Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. MNC Tourism Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Direksi MNC Tourism Indonesia Tbk
p.1 ×2
unresolved
person
Nama Pengirim
· Jabatan | Direksi
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 21:40
Raw output
{'announced_date': '2026-09-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-08-31',
'name': 'Alex Wardhana',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-31',
'name': 'M. Budi Rustanto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'MNC Tourism Indonesia Tbk',
'issuer_ticker': 'KPIG',
'letter_number': '057/CS/MNCTOURISM/IX/2026',
'positions': [{'is_independent': False,
'name': 'M. Budi Rustanto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-08-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}