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Extracted text 4
Page 1
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Nomor Surat 0051/MLIA/BOD-COS/V/2026
Nama Perusahaan Mulia Industrindo Tbk
Kode Emiten MLIA
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Mulia Industrindo Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Henry Bun 22 Mei 2026 Eka Tjandranegara
UTAMA
Medriyani DIREKTUR 22 Mei 2026 Medriyani
Ekson Tjandranegara DIREKTUR 22 Mei 2026 Henry Bun
Ekman Tjandranegara DIREKTUR 22 Mei 2026 Ekson Tjandranegara
Linda Halim DIREKTUR 22 Mei 2026 Ekman Tjandranegara
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Osman Sitorus 22 Mei 2026 Osman Sitorus X
UTAMA
Titus Haryanto KOMISARIS 22 Mei 2026 Inarto Setiadi X
Joanne
Handaya KOMISARIS 22 Mei 2026
S.Tjandranegara
Demikian untuk diketahui.
Hormat Kami,
Mulia Industrindo Tbk
Henry Bun
Corporate Secretary/Director
Mulia Industrindo Tbk
Atrium Mulia Lantai 8
Telepon : (021) 22513000, Fax : (021) 25982814, 0
Nama Pengirim Henry Bun
Jabatan Corporate Secretary/Director
Page 2
Tanggal dan Waktu 22-05-2026 17:18
Lampiran 1. 2026-05-22 MI- Keterbukaan Informasi.pdf
Dokumen ini merupakan dokumen resmi Mulia Industrindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mulia Industrindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0051/MLIA/BOD-COS/V/2026
Issuer Name Mulia Industrindo Tbk
Issuer Code MLIA
Attachment 1
Subject Infomation of Changes in Company's Board
Mulia Industrindo Tbk announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Henry Bun 22 May 2026 Eka Tjandranegara
DIRECTOR
Medriyani DIRECTOR 22 May 2026 Medriyani
Ekson Tjandranegara DIRECTOR 22 May 2026 Henry Bun
Ekman Tjandranegara DIRECTOR 22 May 2026 Ekson Tjandranegara
Linda Halim DIRECTOR 22 May 2026 Ekman Tjandranegara
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Osman Sitorus 22 May 2026 Osman Sitorus X
COMMISSIONER
Titus Haryanto COMMISSIONER 22 May 2026 Inarto Setiadi X
Joanne
Handaya COMMISSIONER 22 May 2026
S.Tjandranegara
Thus to be informed accordingly.
Respectfully,
Mulia Industrindo Tbk
Henry Bun
Corporate Secretary/Director
Mulia Industrindo Tbk
Atrium Mulia Lantai 8
Phone : (021) 22513000, Fax : (021) 25982814, 0
Sender Name Henry Bun
Page 4
Function Corporate Secretary/Director
Date and Time 22-05-2026 17:18
Attachment 1. 2026-05-22 MI- Keterbukaan Informasi.pdf
This is an official document of Mulia Industrindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mulia Industrindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Mulia Industrindo Tbk
p.1
unresolved
person
Medriyani
· DIREKTUR
p.1
unresolved
person
Ekson Tjandranegara
· DIREKTUR
p.1
unresolved
person
Ekman Tjandranegara
· DIREKTUR
p.1
unresolved
person
Linda Halim
· DIREKTUR
p.1
unresolved
person
Handaya
· KOMISARIS
p.1
unresolved
person
Henry Bun
· Corporate Secretary/Director
p.1 ×2
unresolved
org
Board Mulia Industrindo Tbk
p.3
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
346 ms
12 Sep 2026 22:18
Raw output
{'announced_date': '2026-05-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-22',
'name': 'Eka Tjandranegara',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2026-05-22',
'name': 'Henry Bun',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-22',
'name': 'Linda Halim',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-22',
'name': 'Inarto Setiadi',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-22',
'name': 'Titus Haryanto',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-22',
'name': 'Joanne S.Tjandranegara',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-22',
'name': 'Handaya',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Mulia Industrindo Tbk',
'issuer_ticker': 'MLIA',
'letter_number': '0051/MLIA/BOD-COS/V/2026',
'positions': [{'is_independent': False,
'name': 'Henry Bun',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-05-22'},
{'is_independent': False,
'name': 'Medriyani',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-22'},
{'is_independent': False,
'name': 'Ekson Tjandranegara',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-22'},
{'is_independent': False,
'name': 'Ekman Tjandranegara',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-22'},
{'is_independent': False,
'name': 'Linda Halim',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-22'},
{'is_independent': True,
'name': 'Osman Sitorus',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-05-22'},
{'is_independent': True,
'name': 'Titus Haryanto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-22'},
{'is_independent': False,
'name': 'Handaya',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-22'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}