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20240702_MARI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31678619.pdf
Board change Text extracted MARISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 001/PTMARI/LGL/VII/2024
Nama Perusahaan PT Mahaka Radio Integra Tbk.
Kode Emiten MARI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Juli 2024 Sebagai berikut :
Jenis Baru Lama
Nama Donny Kurniawan Chandra Rainer Liem
Alamat Menara Imperium Lt. P7 Jl. H. R. Menara Imperium Lt. P7 Jl. H. R.
Rasuna Said, Kav. No. 1 Rasuna Said, Kav. No. 1
Kuningan, Jakarta 12980 Kuningan, Jakarta 12980
Telp 021-83707171 021-83707171
Fax
Hp 08128282865 0818417485
E-mail donnykc@mari.co.id rainer.liem@mari.co.id
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 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
Nama Pengirim Rainer Liem
Jabatan Director&Corporate Secretary
Tanggal dan Waktu 02-07-2024 19:15
Lampiran 1. SK Direksi Pengangkatan DKC Corsec (01.07.2024).pdf
Page 2
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. 001/PTMARI/LGL/VII/2024
Issuer Name PT Mahaka Radio Integra Tbk.
Issuer Code MARI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 July 2024 as follows:
Information New Old
Name Donny Kurniawan Chandra Rainer Liem
Address Menara Imperium Lt. P7 Jl. H. R. Menara Imperium Lt. P7 Jl. H. R.
Rasuna Said, Kav. No. 1 Rasuna Said, Kav. No. 1
Kuningan, Jakarta 12980 Kuningan, Jakarta 12980
Phone Number 021-83707171 021-83707171
Fax
Hp 08128282865 0818417485
E-mail donnykc@mari.co.id rainer.liem@mari.co.id
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 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
Sender Name Rainer Liem
Function Director&Corporate Secretary
Date and Time 02-07-2024 19:15
Attachment 1. SK Direksi Pengangkatan DKC Corsec (01.07.2024).pdf
Page 4
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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. R. Menara Imperium Lt. P
p.1 ×2
unresolved
person
H. R. Rasuna Said
p.1 ×2
unresolved
person
Rainer Liem
· Director&Corporate Secretary
p.1 ×2
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
357 ms
12 Sep 2026 20:50
Raw output
{'announced_date': '2024-07-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-01',
'name': 'Rainer Liem',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-01',
'name': 'Donny Kurniawan Chandra',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mahaka Radio Integra Tbk.',
'issuer_ticker': 'MARI',
'letter_number': '001/PTMARI/LGL/VII/2024',
'positions': [{'is_independent': False,
'name': 'Donny Kurniawan Chandra',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}