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Page 1
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Nomor Surat 005/PTMARI/LGL/VII/2024
Nama Perusahaan PT Mahaka Radio Integra Tbk.
Kode Emiten MARI
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Mahaka Radio Integra 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
Donny Kurniawan Donny Kurniawan
DIREKTUR 27 Juni 2022
Chandra Chandra
DIREKTUR
Adrian Syarkawi 19 Agustus 2020 Adrian Syarkawi
UTAMA
Niken Sistha Sismaya DIREKTUR 26 Juni 2024 Rainer Liem
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Rudy Setia
26 Juni 2024 Laksmana
KOMISARIS sebelumnya
Hendri Mulya Syam Hendri Mulya Syam X
UTAMA merupakan
Komisaris Utama
(non-independen)
R. Harry Zulnardy KOMISARIS 19 Agustus 2020 R. Harry Zulnardy
Paulus Ridwan
26 Juni 2024 Purawinata
sebelumnya
Magisha Afryea Thohir KOMISARIS Magisha Afryea Thohir
Komisaris
Independen
Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Mahaka Radio Integra Tbk.
Rainer Liem
Director&Corporate Secretary
PT Mahaka Radio Integra Tbk.
Menara Imperium Lt. P7 Metropolitan Kuningan Superblok Kav.No. 1,Jl. H.R. Rasuna
Telepon : (021) 8370 7171, Fax : (021) 8370 7172, www.mari.co.id
Page 2
Nama Pengirim Rainer Liem
Jabatan Director&Corporate Secretary
Tanggal dan Waktu 02-07-2024 20:46
Dokumen ini merupakan dokumen resmi PT Mahaka Radio Integra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mahaka Radio Integra Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 005/PTMARI/LGL/VII/2024
Issuer Name PT Mahaka Radio Integra Tbk.
Issuer Code MARI
Attachment 0
Subject Infomation of Changes in Company's Board
PT Mahaka Radio Integra 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
Donny Kurniawan Donny Kurniawan
DIRECTOR 27 June 2022
Chandra Chandra
PRESIDENT
Adrian Syarkawi 19 August 2020 Adrian Syarkawi
DIRECTOR
Niken Sistha Sismaya DIRECTOR 26 June 2024 Rainer Liem
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Rudy Setia
Laksmana
PRESIDENT sebelumnya
Hendri Mulya Syam 26 June 2024 Hendri Mulya Syam X
COMMISSIONER merupakan
Komisaris Utama
(non-independen)
R. Harry Zulnardy COMMISSIONER 19 August 2020 R. Harry Zulnardy
Paulus Ridwan
Purawinata
sebelumnya
Magisha Afryea Thohir COMMISSIONER 26 June 2024 Magisha Afryea Thohir
Komisaris
Independen
Perseroan
Thus to be informed accordingly.
Respectfully,
PT Mahaka Radio Integra Tbk.
Rainer Liem
Director&Corporate Secretary
PT Mahaka Radio Integra Tbk.
Menara Imperium Lt. P7 Metropolitan Kuningan Superblok Kav.No. 1,Jl. H.R. Rasuna
Phone : (021) 8370 7171, Fax : (021) 8370 7172, www.mari.co.id
Page 4
Sender Name Rainer Liem
Function Director&Corporate Secretary
Date and Time 02-07-2024 20:46
This is an official document of PT Mahaka Radio Integra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mahaka Radio Integra Tbk. is fully responsible for the
information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rainer Liem
· Director&Corporate Secretary
p.1 ×2
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12 Sep 2026 20:50
Raw output
{'announced_date': '2024-07-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-26',
'name': 'Rainer Liem',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-26',
'name': 'Niken Sistha Sismaya',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mahaka Radio Integra Tbk.',
'issuer_ticker': 'MARI',
'letter_number': '005/PTMARI/LGL/VII/2024',
'positions': [{'is_independent': False,
'name': 'Donny Kurniawan Chandra',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-06-27'},
{'is_independent': False,
'name': 'Adrian Syarkawi',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2020-08-19'},
{'is_independent': False,
'name': 'Niken Sistha Sismaya',
'role': 'DIRECTOR',
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{'is_independent': True,
'name': 'Hendri Mulya Syam',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-06-26'},
{'is_independent': False,
'name': 'R. Harry Zulnardy',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2020-08-19'},
{'is_independent': False,
'name': 'Magisha Afryea Thohir',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-26'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}