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20240513_LPIN_Perubahan Pengurus_31638401.pdf

Board change Text extracted LPIN

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 Nomor Surat                         No.Ref.032VMPS2024.1

 Nama Perusahaan                     Multi Prima Sejahtera Tbk

 Kode Emiten                         LPIN

 Lampiran                            0
 Perihal                             Informasi Perubahan Pengurus

Pengurus Multi Prima Sejahtera 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
      Herry Senjaya                           08 Mei 2024            Herry Senjaya
                             DIREKTUR
     Chrysologus RN                                                  Chrysologus RN
                             DIREKTUR         08 Mei 2024
       Sinulingga                                                      Sinulingga

     Hery Soegiarto          DIREKTUR         08 Mei 2024            Hery Soegiarto



                                               Tanggal               Nama Pengurus     Komisaris
Nama Pengurus Saat ini        Jabatan                                                              Keterangan
                                             Pengangkatan             Sebelumnya      Independen
                             PRESIDEN
Eddy Harsono Handoko                          08 Mei 2024      Eddy Harsono Handoko
                             KOMISARIS

       Ali Chendra           KOMISARIS        08 Mei 2024             Ali Chendra         X


        Yerry Goei           KOMISARIS        08 Mei 2024              Yerry Goei


 Demikian untuk diketahui.


 Hormat Kami,
 Multi Prima Sejahtera Tbk




 Rivaldi Yason Santoso

 Corporate Secretary




 Multi Prima Sejahtera Tbk
 Karawaci Office Park Blok M39-50 Lippo Karawaci Tangerang 15139
 Telepon : (021) 5589 767, 5589 823 , Fax : (021) 2300 450 , http:



 Nama Pengirim                       Rivaldi Yason Santoso

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   13-05-2024 21:49
Page 2
 Dokumen ini merupakan dokumen resmi Multi Prima Sejahtera Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Prima Sejahtera Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           No.Ref.032VMPS2024.1

 Issuer Name                         Multi Prima Sejahtera Tbk

 Issuer Code                         LPIN

 Attachment                          0
 Subject                             Infomation of Changes in Company's Board

Multi Prima Sejahtera 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
     Herry Senjaya                            08 May 2024          Herry Senjaya
                             DIRECTOR
    Chrysologus RN                                                Chrysologus RN
                             DIRECTOR         08 May 2024
      Sinulingga                                                    Sinulingga

     Hery Soegiarto          DIRECTOR         08 May 2024          Hery Soegiarto




                                                Date of           Name of Previous
Name of Current Board         Position                                                   Independent   Information
                                              Appointment             Board
                       PRESIDENT
Eddy Harsono Handoko COMMINSSIONE             08 May 2024      Eddy Harsono Handoko
                           R

      Ali Chendra        COMMISSIONER         08 May 2024            Ali Chendra             X


       Yerry Goei        COMMISSIONER         08 May 2024            Yerry Goei


Thus to be informed accordingly.


Respectfully,
Multi Prima Sejahtera Tbk




 Rivaldi Yason Santoso

 Corporate Secretary




 Multi Prima Sejahtera Tbk
 Karawaci Office Park Blok M39-50 Lippo Karawaci Tangerang 15139
 Phone : (021) 5589 767, 5589 823 , Fax : (021) 2300 450 , http://multiprimasejahtera.



 Sender Name                         Rivaldi Yason Santoso

 Function                            Corporate Secretary

 Date and Time                       13-05-2024 21:49
Page 4
 This is an official document of Multi Prima Sejahtera Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Prima Sejahtera Tbk is fully responsible for the information
                                           contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published13 May 2024
Pages4
Characters5,192
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Multi Prima Sejahtera Tbk · Nama Perusahaan p.1 ×20
linked person Herry Senjaya p.1 ×4
linked person Hery Soegiarto · DIREKTUR p.1 ×4
linked person Eddy Harsono Handoko p.1 ×4
linked person Ali Chendra · KOMISARIS p.1 ×4
linked person Yerry Goei · KOMISARIS p.1 ×4
linked org Lippo Karawaci p.1 ×2
unresolved org Informasi Perubahan Pengurus Pengurus Multi Prima Sejahtera Tbk p.1
unresolved org Yason Santoso p.1 ×2
unresolved person Rivaldi Yason Santoso · Corporate Secretary p.1 ×2
unresolved org Board Multi Prima Sejahtera 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 0.900 433 ms 12 Sep 2026 21:02

roster read but no change could be proven

Raw output
{'announced_date': '2024-05-13',
 'changes': [],
 'event_date': None,
 'issuer_name': 'Multi Prima Sejahtera Tbk',
 'issuer_ticker': 'LPIN',
 'letter_number': 'No.Ref.032VMPS2024.1',
 'positions': [{'is_independent': False,
                'name': 'Herry Senjaya',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'PRESIDEN DIREKTUR',
                'started_at': '2024-05-08'},
               {'is_independent': False,
                'name': 'Chrysologus RN Sinulingga',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-05-08'},
               {'is_independent': False,
                'name': 'Hery Soegiarto',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-05-08'},
               {'is_independent': False,
                'name': 'Eddy Harsono Handoko',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'PRESIDEN KOMISARIS',
                'started_at': '2024-05-08'},
               {'is_independent': True,
                'name': 'Ali Chendra',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-05-08'},
               {'is_independent': False,
                'name': 'Yerry Goei',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-05-08'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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