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Extracted text 4
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Nomor Surat 077/DIR-MI/VI/2024
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Mitra Investindo 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
ANDREAS TJAHJADI 24 Mei 2023 ANDREAS TJAHJADI
DIREKTUR
Ir. BAMBANG Ir. BAMBANG
DIREKTUR 24 Mei 2023
EDIYANTO EDIYANTO
IGNATIUS EDY IGNATIUS EDY
DIREKTUR 24 Mei 2023
SUHARDAYA SUHARDAYA
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
LEONARD PRESIDEN LEONARD
24 Mei 2023
TANUBRATA KOMISARIS TANUBRATA
MOHAMAD INDRA MOHAMAD INDRA
KOMISARIS 24 Mei 2023
PERMANA PERMANA
DIAH PERTIWI KOMISARIS 21 Juni 2024 DIAH PERTIWI X
Demikian untuk diketahui.
Hormat Kami,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Telepon : (021) 29079558, Fax : (021) 29079559, -
Nama Pengirim Sugeng Wahono
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2024 17:39
Lampiran 1. 123-VI-2024 Resume RUPST 2024 - MITI.pdf
Page 2
Dokumen ini merupakan dokumen resmi Mitra Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra Investindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 077/DIR-MI/VI/2024
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 1
Subject Infomation of Changes in Company's Board
Mitra Investindo 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
ANDREAS TJAHJADI 24 May 2023 ANDREAS TJAHJADI
DIRECTOR
Ir. BAMBANG Ir. BAMBANG
DIRECTOR 24 May 2023
EDIYANTO EDIYANTO
IGNATIUS EDY IGNATIUS EDY
DIRECTOR 24 May 2023
SUHARDAYA SUHARDAYA
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
LEONARD LEONARD
COMMINSSIONE 24 May 2023
TANUBRATA TANUBRATA
R
MOHAMAD INDRA MOHAMAD INDRA
COMMISSIONER 24 May 2023
PERMANA PERMANA
DIAH PERTIWI COMMISSIONER 21 June 2024 DIAH PERTIWI X
Thus to be informed accordingly.
Respectfully,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Phone : (021) 29079558, Fax : (021) 29079559, -
Sender Name Sugeng Wahono
Function Corporate Secretary
Date and Time 25-06-2024 17:39
Page 4
Attachment 1. 123-VI-2024 Resume RUPST 2024 - MITI.pdf
This is an official document of Mitra Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitra Investindo 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
org
Informasi Perubahan Pengurus Pengurus Mitra Investindo Tbk
p.1
unresolved
person
TANUBRATA
· KOMISARIS
p.1
unresolved
person
DIAH PERTIWI
· KOMISARIS
p.1
unresolved
org
Sugeng Wahono
· Corporate Secretary
p.1 ×3
unresolved
org
Board Mitra Investindo Tbk
p.3
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
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12 Sep 2026 20:52
roster read but no change could be proven
Raw output
{'announced_date': '2024-06-25',
'changes': [],
'event_date': None,
'issuer_name': 'Mitra Investindo Tbk',
'issuer_ticker': 'MITI',
'letter_number': '077/DIR-MI/VI/2024',
'positions': [{'is_independent': False,
'name': 'ANDREAS TJAHJADI',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2023-05-24'},
{'is_independent': False,
'name': 'Ir. BAMBANG EDIYANTO',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-05-24'},
{'is_independent': False,
'name': 'IGNATIUS EDY SUHARDAYA',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-05-24'},
{'is_independent': False,
'name': 'LEONARD TANUBRATA',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2023-05-24'},
{'is_independent': False,
'name': 'MOHAMAD INDRA PERMANA',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-05-24'},
{'is_independent': True,
'name': 'DIAH PERTIWI',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-21'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}