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20260522_MBAP_Perubahan Pengurus_32093988_lamp1.pdf
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Page 1 OCR 0.922
Jakarta, 22 Mei 2026
No. :081/CORSEC-MA/LEG/V/2026
Perihal : Keterbukaan Informasi Perubahan
Susunan Dewan Komisaris dan Direksi PT
Mitrabara Adiperdana Tbk (“Perseroan”)
Kepada Yth.
OTORITAS JASA KEUANGAN
UP: Direktur Penilaian Keuangan Perusahaan
Sektor Riil
And
PT BURSA EFEK INDONESIA
UP: Kepala Divisi Penilaian Perusahaan Group |
Dengan hormat,
Dalam rangka memenuhi ketentuan Peraturan
Otoritas Jasa Keuangan No. 015/POJK.04/2020
tertanggal 20 April 2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka dan Peraturan Otoritas Jasa
Keuangan No. 033/POJK.04/2014 tertanggal 08
Desember 2014 tentang Direksi dan Dewan
Komisaris Emiten atau Perusahaan Publik, maka
dengan ini kami sampaikan bahwa berdasarkan
Rapat Umum Pemegang Saham Tahunan
(“RUPST”) Perseroan yang telah dilaksanakan
pada hari Rabu tanggal 20 Mei 2026, telah terjadi
perubahan susunan Pengurus Perseroan sehingga
selanjutnya berubah menjadi sebagai berikut:
PT MITRABARA ADIPERDANA Tbk
GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia
Jakarta, May 22”4, 2026
No. : 081/CORSEC-MA/LEG/V/2026
Subject : Disclosure of information on Change of
The Board of Commissioners and Directors
PT Mitrabara Adiperdana Tbk (“The
Company”)
To
OTORITAS JASA KEUANGAN
Attention to: Director of Financial Assessment of
Real Sector Companies
And
PT BURSA EFEK INDONESIA
Attention to: Head of Group Corporate Assessment
Division |
Sincerely,
In order to comply with the provisions of Financial
Services Authority Regulation no.
015/POJK.04/2020 dated April 20”, 2020
concerning Plans and Implementation of the
General Meeting of Shareholders of Public
Companies and Financial Services Authority
Regulation no. 033/POJK.04/2014 dated December
8", 2014 concerning The Board of Directors and
The Board of Commissioners of Issuers or Public
Companies, we hereby inform you that based on
the Annual General Meeting of Shareholders
("AGMS") of the Company which was held on
Thursday May 20”, 2026, there has been a change
in the composition of the Company's Management
so that it has subseguently changed to the
following:
-T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mirabarandiperdana.co.id
www. mitrabaraadiperdana.co.id
Page 2 OCR 0.907
Dewan Komisaris Board of Commissioner Komisaris Utama :Drs. Doddy Sumantyawan President Commissioner : Drs. Doddy Hadidojo Soedaryo Sumantyawan Hadidojo Soedaryo Komisaris : Deden Ramdhan Commissioner : Deden Ramdhan Komisaris Independen : Abdullah Farid Siddik Independent Commissioner : Abdullah Farid Siddik Direksi Board of Director Direktur Utama : Khoirudin President Director — : Khoirudin Direktur : Yulius Leonardo Director : Yulius Leonardo Direktur : Helmy Paramaditya Director : Helmy Paramaditya Direktur : Dani Prastiadi Director : Dani Prastiadi Atas perhatian dan kerjasamanya kami ucapkan Many thanks for your kind attention and terimakasih. cooperation. Jakarta, 22 Mei/May 22"4, 2026 PT MITRABARA ADIPERDANA Tbk PT ABARA ADIPERDANA Tbk (Meliana Gunawan Corporate Secretary PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 — Indonesia “T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id wwne.mirabaraadiperdana.co.id
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT BURSA EFEK INDONESIA UP
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Drs. Doddy Sumantyawan
· Komisaris Utama
p.2
unresolved
person
Drs. Doddy
· President Commissioner
p.2 ×2
unresolved
person
Abdullah Farid Siddik Independent
· Komisaris Independen
p.2 ×3
unresolved
org
ABARA ADIPERDANA Tbk
p.2 ×2
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