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20260511_MLBI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32090007.pdf
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Nomor Surat 4.04/CS.V-11/012.el/2026
Nama Perusahaan Multi Bintang Indonesia Tbk
Kode Emiten MLBI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 11
Mei 2026 Sebagai berikut :
Jenis Baru Lama
Nama Thomas Hylke Jogchum Zandt Heryatmita Sisdjiatmo Thalib
Alamat Talavera Office Park Bld., 20th Jl. Daan Mogot Km 19,
Fl., Jl. Letjend TB Simatupang Tangerang 15122
Kav. 22-26, Jakarta 12430g
Telp 021-2783 3800 +62 21 27880800
Fax - +62 21 6190190
Hp - -
E-mail claudia.panjaitan@heineken.com eka.lesdiana@heineken.com
Demikian untuk diketahui.
Hormat Kami,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Telepon : 619-01-08, 545-07-50, 545-07-42
Nama Pengirim Heryatmita Sisdjiatmo Thalib
Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026 14:53
Lampiran 1. CROBOD Re the appointment of CorSec.pdf
Dokumen ini merupakan dokumen resmi Multi Bintang Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Bintang Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 4.04/CS.V-11/012.el/2026
Issuer Name Multi Bintang Indonesia Tbk
Issuer Code MLBI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 11 May 2026 as follows:
Information New Old
Name Thomas Hylke Jogchum Zandt Heryatmita Sisdjiatmo Thalib
Address Talavera Office Park Bld., 20th Jl. Daan Mogot Km 19,
Fl., Jl. Letjend TB Simatupang Tangerang 15122
Kav. 22-26, Jakarta 12430g
Phone Number 021-2783 3800 +62 21 27880800
Fax - +62 21 6190190
Hp - -
E-mail claudia.panjaitan@heineken.com eka.lesdiana@heineken.com
Thus to be informed accordingly.
Respectfully,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Phone : 619-01-08, 545-07-50, 545-07-42
Sender Name Heryatmita Sisdjiatmo Thalib
Function Corporate Secretary
Date and Time 11-05-2026 14:53
Attachment 1. CROBOD Re the appointment of CorSec.pdf
This is an official document of Multi Bintang Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Bintang Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sisdjiatmo Thalib
p.1 ×2
unresolved
person
Heryatmita Sisdjiatmo Thalib
· 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
275 ms
12 Sep 2026 22:25
Raw output
{'announced_date': '2026-05-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-11',
'name': 'Heryatmita Sisdjiatmo Thalib',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-11',
'name': 'Thomas Hylke Jogchum Zandt',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Multi Bintang Indonesia Tbk',
'issuer_ticker': 'MLBI',
'letter_number': '4.04/CS.V-11/012.el/2026',
'positions': [{'is_independent': False,
'name': 'Thomas Hylke Jogchum Zandt',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-05-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}