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Nomor Surat CSS.046-2024
Nama Perusahaan Multipolar Tbk
Kode Emiten MLPL
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Multipolar 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
Adrian Suherman 08 Mei 2023 Adrian suherman
DIREKTUR
Agus Arismunandar DIREKTUR 08 Mei 2023 Agus Arismunandar
Fendi Santoso DIREKTUR 08 Mei 2023 Fendi Santoso
Yerry Goei DIREKTUR 08 Mei 2023 Yerry Goei
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Jeffrey Koes Wonsono KOMISARIS 08 Mei 2023 Jeffrey Koes Wonsono
Alexander S. Rusli KOMISARIS 08 Mei 2023 Alexander S. Rusli X
PRESIDEN
Benny Haryanto Djie 13 Mei 2024 Benny Haryanto Djie
KOMISARIS
- KOMISARIS - X
- KOMISARIS -
Demikian untuk diketahui.
Hormat Kami,
Multipolar Tbk
Natalie Lie
Corporate Secretary
Multipolar Tbk
Menara Matahari Lantai 20, Jl. Bulevar Palem Raya No. 7, Lippo Karawaci 1200,
Telepon : 021 - 5468888 , Fax : 021 - 5475147, www.mpc.id
Page 2
Nama Pengirim Natalie Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024 15:00
Dokumen ini merupakan dokumen resmi Multipolar Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Multipolar Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. CSS.046-2024
Issuer Name Multipolar Tbk
Issuer Code MLPL
Attachment 0
Subject Infomation of Changes in Company's Board
Multipolar 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
Adrian Suherman 08 May 2023 Adrian suherman
DIRECTOR
Agus Arismunandar DIRECTOR 08 May 2023 Agus Arismunandar
Fendi Santoso DIRECTOR 08 May 2023 Fendi Santoso
Yerry Goei DIRECTOR 08 May 2023 Yerry Goei
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Jeffrey Koes Wonsono COMMISSIONER 08 May 2023 Jeffrey Koes Wonsono
Alexander S. Rusli COMMISSIONER 08 May 2023 Alexander S. Rusli X
PRESIDENT
Benny Haryanto Djie COMMINSSIONE 13 May 2024 Benny Haryanto Djie
R
- COMMISSIONER - X
- COMMISSIONER -
Thus to be informed accordingly.
Respectfully,
Multipolar Tbk
Natalie Lie
Corporate Secretary
Multipolar Tbk
Menara Matahari Lantai 20, Jl. Bulevar Palem Raya No. 7, Lippo Karawaci 1200,
Phone : 021 - 5468888 , Fax : 021 - 5475147, www.mpc.id
Page 4
Sender Name Natalie Lie
Function Corporate Secretary
Date and Time 15-05-2024 15:00
This is an official document of Multipolar Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Multipolar Tbk is fully responsible for the information contained within this
document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Multipolar Tbk
p.1
unresolved
person
Jeffrey Koes Wonsono
· KOMISARIS
p.1
unresolved
org
Board Multipolar 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 21:02
roster read but no change could be proven
Raw output
{'announced_date': '2024-05-15',
'changes': [],
'event_date': None,
'issuer_name': 'Multipolar Tbk',
'issuer_ticker': 'MLPL',
'letter_number': 'CSS.046-2024',
'positions': [{'is_independent': False,
'name': 'Adrian Suherman',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2023-05-08'},
{'is_independent': False,
'name': 'Agus Arismunandar',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-05-08'},
{'is_independent': False,
'name': 'Fendi Santoso',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-05-08'},
{'is_independent': False,
'name': 'Yerry Goei',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-05-08'},
{'is_independent': False,
'name': 'Jeffrey Koes Wonsono',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-05-08'},
{'is_independent': True,
'name': 'Alexander S. Rusli',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-05-08'},
{'is_independent': False,
'name': 'Benny Haryanto Djie',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2024-05-13'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}