Skip to content
datacat Search data that can't even be searched
Back to announcement

20240628_MKPI_Perubahan Pengurus_31676486.pdf

Board change Text extracted MKPI

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1 
Go To English Page

 Nomor Surat                      0554/CS/MK/VI/2024

 Nama Perusahaan                  Metropolitan Kentjana Tbk

 Kode Emiten                      MKPI

 Lampiran                         2
 Perihal                          Informasi Perubahan Pengurus

Pengurus Metropolitan Kentjana 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
                           PRESIDEN
  Husin Widjajakusuma                     21 Juni 2023        Husin Widjajakusuma
                           DIREKTUR
                             WAKIL
 Jeffri Sandra Tanudjaja   PRESIDEN       21 Juni 2023    Jeffri Sandra Tanudjaja
                           DIREKTUR

  Tjandra Gianto Halim     DIREKTUR       21 Juni 2023        Tjandra Gianto Halim

     Kenneth Suhadi                                             Kenneth Suhadi
                           DIREKTUR       21 Juni 2023
        Purnama                                                    Purnama

     Herman Widjaja        DIREKTUR       21 Juni 2023          Herman Widjaja


  Whisnu W Tambunan        DIREKTUR       21 Juni 2024             Susanna



                                           Tanggal              Nama Pengurus         Komisaris
Nama Pengurus Saat ini      Jabatan                                                               Keterangan
                                         Pengangkatan            Sebelumnya          Independen
                           PRESIDEN
Dra Siti Hartati Murdaya                  21 Juni 2023    Dra Siti Hartati Murdaya
                           KOMISARIS
                             WAKIL
      Junita Ciputra       PRESIDEN       21 Juni 2023           Junita Ciputra
                           KOMISARIS

 Murdaya Widyawimarta      KOMISARIS      21 Juni 2023    Murdaya Widyawimarta

    Metta Margaretha                                           Metta Margaretha
                           KOMISARIS      21 Juni 2023
        Murdaya                                                    Murdaya

     Prajna Murdaya        KOMISARIS      21 Juni 2023          Prajna Murdaya


     Karuna Murdaya        KOMISARIS      21 Juni 2023          Karuna Murdaya


    Iwan Putra Brasali     KOMISARIS      21 Juni 2023         Iwan Putra Brasali

    H. Agam Nugraha                                            H. Agam Nugraha
                           KOMISARIS      21 Juni 2023
        Subagdja                                                   Subagdja

      Fenza Sofyan         KOMISARIS      21 Juni 2023           Fenza Sofyan


   Vivian Setjakusuma      KOMISARIS      21 Juni 2023        Vivian Setjakusuma


      Kirana Widjaja       KOMISARIS      21 Juni 2023           Kirana Widjaja
Page 2 
                                             Tanggal            Nama Pengurus         Komisaris
Nama Pengurus Saat ini       Jabatan                                                                Keterangan
                                           Pengangkatan          Sebelumnya          Independen

          Yandi             KOMISARIS       21 Juni 2023             Yandi               X


    Ariesman Auly           KOMISARIS       21 Juni 2023         Ariesman Auly           X


    Mia Puspawati           KOMISARIS       21 Juni 2023         Mia Puspawati           X

   Profesor Doktor                                              Profesor Doktor
                            KOMISARIS       21 Juni 2023                                 X
Djokosantoso Moeljono                                        Djokosantoso Moeljono
  Thomas Johannes                                              Thomas Johannes
                            KOMISARIS       21 Juni 2023                                 X
     Angfendy                                                     Angfendy

Demikian untuk diketahui.


Hormat Kami,
Metropolitan Kentjana Tbk




Jeffri Sandra Tanudjaja

Corporate Secretary




Metropolitan Kentjana Tbk
jl. Metro Duta Niaga Blok B-5 Pondok Indah Plaza 2, Jakarta 12310
Telepon : (021) 7505757 , 021-7690308, Fax : (021) 7694989 , www.



Nama Pengirim                      Jeffri Sandra Tanudjaja

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  28-06-2024 08:03

Lampiran                          1. cover note notaris RUPS 210624.pdf


                                  2. Hasil RUPST.pdf


  Dokumen ini merupakan dokumen resmi Metropolitan Kentjana Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Metropolitan Kentjana Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3 
Go To Indonesian Page

 Letter / Announcement No.          0554/CS/MK/VI/2024

 Issuer Name                        Metropolitan Kentjana Tbk

 Issuer Code                        MKPI

 Attachment                         2
 Subject                            Infomation of Changes in Company's Board

Metropolitan Kentjana 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
 Husin Widjajakusuma                        21 June 2023        Husin Widjajakusuma
                           DIRECTOR
                          VICE PRESIDEN
Jeffri Sandra Tanudjaja                     21 June 2023     Jeffri Sandra Tanudjaja
                            DIRECTOR

 Tjandra Gianto Halim       DIRECTOR        21 June 2023        Tjandra Gianto Halim

    Kenneth Suhadi                                                Kenneth Suhadi
                            DIRECTOR        21 June 2023
       Purnama                                                       Purnama

    Herman Widjaja          DIRECTOR        21 June 2023          Herman Widjaja


 Whisnu W Tambunan          DIRECTOR        21 June 2024             Susanna




                                              Date of            Name of Previous
Name of Current Board        Position                                                  Independent   Information
                                            Appointment              Board
                           PRESIDENT
Dra Siti Hartati Murdaya COMMINSSIONE       21 June 2023    Dra Siti Hartati Murdaya
                               R
                             VICE
                           PRESIDENT
     Junita Ciputra                         21 June 2023           Junita Ciputra
                         COMMINSSIONE
                               R

Murdaya Widyawimarta COMMISSIONER           21 June 2023     Murdaya Widyawimarta

   Metta Margaretha                                              Metta Margaretha
                          COMMISSIONER      21 June 2023
       Murdaya                                                       Murdaya

    Prajna Murdaya        COMMISSIONER      21 June 2023          Prajna Murdaya


    Karuna Murdaya        COMMISSIONER      21 June 2023          Karuna Murdaya


   Iwan Putra Brasali     COMMISSIONER      21 June 2023         Iwan Putra Brasali

   H. Agam Nugraha                                               H. Agam Nugraha
                          COMMISSIONER      21 June 2023
       Subagdja                                                      Subagdja

     Fenza Sofyan         COMMISSIONER      21 June 2023           Fenza Sofyan


  Vivian Setjakusuma      COMMISSIONER      21 June 2023        Vivian Setjakusuma
Page 4 
                                                Date of            Name of Previous
Name of Current Board        Position                                                    Independent      Information
                                              Appointment              Board

    Kirana Widjaja        COMMISSIONER        21 June 2023          Kirana Widjaja


        Yandi             COMMISSIONER        21 June 2023               Yandi                 X


    Ariesman Auly         COMMISSIONER        21 June 2023          Ariesman Auly              X


    Mia Puspawati         COMMISSIONER        21 June 2023          Mia Puspawati              X

   Profesor Doktor                                                 Profesor Doktor
                      COMMISSIONER            21 June 2023                                     X
Djokosantoso Moeljono                                           Djokosantoso Moeljono
  Thomas Johannes                                                 Thomas Johannes
                          COMMISSIONER        21 June 2023                                     X
     Angfendy                                                        Angfendy


Thus to be informed accordingly.


Respectfully,
Metropolitan Kentjana Tbk




Jeffri Sandra Tanudjaja

Corporate Secretary




Metropolitan Kentjana Tbk
jl. Metro Duta Niaga Blok B-5 Pondok Indah Plaza 2, Jakarta 12310
Phone : (021) 7505757 , 021-7690308, Fax : (021) 7694989 , www.



Sender Name                          Jeffri Sandra Tanudjaja

Function                             Corporate Secretary

Date and Time                        28-06-2024 08:03

Attachment                          1. cover note notaris RUPS 210624.pdf


                                    2. Hasil RUPST.pdf


   This is an official document of Metropolitan Kentjana Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. Metropolitan Kentjana Tbk is fully responsible for the information
                                             contained within this document.

File

File Open PDF
Source IDX
Size0.02 MB
Published28 Jun 2024
Pages4
Characters10,217
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 22 people and organisations named in the text · linked when the evidence is strong

linked org Metropolitan Kentjana Tbk · Nama Perusahaan p.1 ×20
linked person Husin Widjajakusuma p.1 ×4
linked person Jeffri Sandra Tanudjaja · Corporate Secretary p.1 ×10
linked person Tjandra Gianto Halim · DIREKTUR p.1 ×4
linked person Herman Widjaja · DIREKTUR p.1 ×4
linked person Whisnu W Tambunan · DIREKTUR p.1 ×2
linked person Junita Ciputra p.1 ×4
linked person Prajna Murdaya · KOMISARIS p.1 ×4
linked person Karuna Murdaya · KOMISARIS p.1 ×4
linked person Iwan Putra Brasali · KOMISARIS p.1 ×4
linked person Fenza Sofyan · KOMISARIS p.1 ×4
linked person Vivian Setjakusuma · KOMISARIS p.1 ×4
linked person Kirana Widjaja · KOMISARIS p.1 ×4
linked person Ariesman Auly · KOMISARIS p.2 ×4
linked person Mia Puspawati · KOMISARIS p.2 ×4
possible person Yandi · KOMISARIS p.2
unresolved org Informasi Perubahan Pengurus Pengurus Metropolitan Kentjana Tbk p.1
unresolved person Murdaya Widyawimarta · KOMISARIS p.1
unresolved person H. Agam Nugraha p.1 ×4
unresolved org Board Metropolitan Kentjana Tbk p.3
unresolved person Dra Siti Hartati Murdaya COMMINSSIONE p.3
unresolved person Dra Siti Hartati Murdaya R VICE PRESIDENT Junita p.3 ×6

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 0.900 644 ms 12 Sep 2026 20:51
Raw output 
{'announced_date': '2024-06-28',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-06-21',
              'name': 'Susanna',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-06-21',
              'name': 'Whisnu W Tambunan',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Metropolitan Kentjana Tbk',
 'issuer_ticker': 'MKPI',
 'letter_number': '0554/CS/MK/VI/2024',
 'positions': [{'is_independent': False,
                'name': 'Husin Widjajakusuma',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'PRESIDEN DIREKTUR',
                'started_at': '2023-06-21'},
               {'is_independent': False,
                'name': 'Jeffri Sandra Tanudjaja',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL PRESIDEN DIREKTUR',
                'started_at': '2023-06-21'},
               {'is_independent': False,
                'name': 'Tjandra Gianto Halim',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-06-21'},
               {'is_independent': False,
                'name': 'Kenneth Suhadi Purnama',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-06-21'},
               {'is_independent': False,
                'name': 'Herman Widjaja',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-06-21'},
               {'is_independent': False,
                'name': 'Whisnu W Tambunan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-06-21'},
               {'is_independent': False,
                'name': 'Dra Siti Hartati Murdaya',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'PRESIDEN KOMISARIS',
                'started_at': '2023-06-21'},
               {'is_independent': False,
                'name': 'Junita Ciputra',
                'role': 'VICE_PRESIDENT_COMMISSIONER',
                'role_raw': 'WAKIL PRESIDEN KOMISARIS',
                'started_at': '2023-06-21'},
               {'is_independent': False,
                'name': 'Murdaya Widyawimarta',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-21'},
               {'is_independent': False,
                'name': 'Metta Margaretha Murdaya',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-21'},
               {'is_independent': False,
                'name': 'Prajna Murdaya',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-21'},
               {'is_independent': False,
                'name': 'Karuna Murdaya',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-21'},
               {'is_independent': False,
                'name': 'Iwan Putra Brasali',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-21'},
               {'is_independent': False,
                'name': 'H. Agam Nugraha Subagdja',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-21'},
               {'is_independent': False,
                'name': 'Fenza Sofyan',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-21'},
               {'is_independent': False,
                'name': 'Vivian Setjakusuma',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-21'},
               {'is_independent': False,
                'name': 'Kirana Widjaja',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-21'},
               {'is_independent': True,
                'name': 'Yandi',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-21'},
               {'is_independent': True,
                'name': 'Ariesman Auly',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-21'},
               {'is_independent': True,
                'name': 'Mia Puspawati',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-21'},
               {'is_independent': True,
                'name': 'Profesor Doktor Djokosantoso Moeljono',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-21'},
               {'is_independent': True,
                'name': 'Thomas Johannes Angfendy',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-21'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

Other files in this announcement 2

20240628_MKPI_Perubahan Pengurus_31676486_lamp2.pdf done
20240628_MKPI_Perubahan Pengurus_31676486_lamp1.pdf done
↑↓ select ↵ open ⇧↵ see every result