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20240708_MUTU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31680773.pdf
Board change Text extracted MUTUSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 4521.1/EXT-MUTU/VII/2024
Nama Perusahaan PT Mutuagung Lestari Tbk
Kode Emiten MUTU
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 05
Juli 2024 Sebagai berikut :
Jenis Baru Lama
Nama Wita Adelina Noer Putri Triyan Aidilfitri
Alamat Jl Taman Cikas Blok BXII A No 6,
Pekayon Jaya, Bekasi Selatan
Telp 8740202 87740745
Fax
Hp 81365401760
E-mail corpsec_mutu@mutucertification.
com corpsec_mutu@mutucertification.
com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Mutuagung Lestari Tbk
Sumarna
Direktur SDM dan Keuangan
PT Mutuagung Lestari Tbk
Jl. Raya Bogor KM 33,5
Telepon : 8740202, Fax : 87740745, www.mutucertification.com
Nama Pengirim Sumarna
Jabatan Direktur SDM dan Keuangan
Tanggal dan Waktu 08-07-2024 17:06
Lampiran 1. Surat Pergantian Corsec 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Mutuagung Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mutuagung Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 4521.1/EXT-MUTU/VII/2024
Issuer Name PT Mutuagung Lestari Tbk
Issuer Code MUTU
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 05 July 2024 as follows:
Information New Old
Name Wita Adelina Noer Putri Triyan Aidilfitri
Address Jl Taman Cikas Blok BXII A No 6,
Pekayon Jaya, Bekasi Selatan
Phone Number 8740202 87740745
Fax
Hp 81365401760
E-mail corpsec_mutu@mutucertification.
com corpsec_mutu@mutucertification.
com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Mutuagung Lestari Tbk
Sumarna
Direktur SDM dan Keuangan
PT Mutuagung Lestari Tbk
Jl. Raya Bogor KM 33,5
Phone : 8740202, Fax : 87740745, www.mutucertification.com
Sender Name Sumarna
Function Direktur SDM dan Keuangan
Date and Time 08-07-2024 17:06
Attachment 1. Surat Pergantian Corsec 2024.pdf
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This is an official document of PT Mutuagung Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mutuagung Lestari Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.3
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confidence 0.900
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12 Sep 2026 20:48
Raw output
{'announced_date': '2024-07-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-05',
'name': 'Triyan Aidilfitri',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-05',
'name': 'Wita Adelina Noer Putri',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mutuagung Lestari Tbk',
'issuer_ticker': 'MUTU',
'letter_number': '4521.1/EXT-MUTU/VII/2024',
'positions': [{'is_independent': False,
'name': 'Wita Adelina Noer Putri',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-07-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}