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20240506_MBAP_Perubahan Pengurus_31635447_lamp1.pdf
Board change Needs review MBAPSource file signed link, expires in 15 minutes
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Jakarta, 06 Mei 2024
No. :165/CORSEC-MA/LEG/V/2024
Perihal : Keterbukaan Informasi Perubahan
Susunan Direktur PT Mitrabara
Adiperdana Tbk (“Perseroan”)
Kepada Yth,
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1 —4
Jakarta
UP: Yth.
Direktur Penilaian Keuangan Perusahaan Sektor
Riil, Otoritas Jasa Keuangan
Dengan hormat,
Dalam rangka memenuhi ketentuan Peraturan
Otoritas Jasa Keuangan No. 015/POJK.04/2020
tertanggal 20 April 2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka, maka dengan ini kami
sampaikan bahwa berdasarkan Rapat Umum
Pemegang Saham Tahunan (“RUPST”) Perseroan
yang telah dilaksanakan pada hari Kamis tanggal
02 Mei 2024, telah terjadi perubahan susunan
Pengurus Perseroan sehingga selanjutnya
berubah menjadi sebagai berikut:
Dewan Komisaris
Komisaris Utama:
Hadidojo Soedaryo
Komisaris Independen: Abdullah Fawzy Siddik
Drs Doddy Sumantyawan
Direksi
Direktur Utama: Khoirudin
Direktur: Yulius Leonardo
Direktur: Helmy Paramaditya
Direktur: Dani Prastiadi
PT MITRABARA ADIPERDANA Tbk
GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 — Indonesia
Jakarta, May 6", 2024
No. : 165/CORSEC-MA/LEG/V/2024
Subject : Disclosure of information on Change of
The Board of Director PT Mitrabara
Adiperdana Tbk (“The Company”)
To
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1 —4
Jakarta
Attention to:
Direktur Penilaian Keuangan Perusahaan Sektor
Riil, Otoritas Jasa Keuangan
Sincerely,
In order to comply with the provisions of Financial
Services Authority Regulation no.
015/POJK.04/2020 dated April 20", 2020
concerning Plans and Implementation of the
General Meeting of Shareholders of Public
Companies, we hereby inform you that based on
the Annual General Meeting of Shareholders
("AGMS") of the Company which was held on
Thursday May 2”4, 2024, there has been d change
in the composition of the Company's Management.
so that it has subseguently changed to the
following:
Board of Commissioner
President Commissioner: Drs Doddy Sumantyawan
Hadidojo Soedaryo
Independent Commissioner: Abdullah Fawzy Siddik
Board of Director
President Director: Khoirudin
Director: Yulius Leonardo
Director: Helmy Paramadity,
Director: Dani Prastiadi Kk
aa
“T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id
www.mitrabaraadiperdana.co.id
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Atas perhatian dan kerjasamanya kami ucapkan Many thanks for your kind attention and terimakasih. Cooperation. Jakarta, 06 Mei/May 6", 2024 PT MITRABARA ADIPERDANA Tbk (Chandra Lautan) Corporate Secretary PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia “T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id www.mitrabaraadiperdana.co.id
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Drs Doddy Sumantyawan Hadidojo Soedaryo Independent
· President Commissioner
p.1 ×4
unresolved
person
Helmy Paramadity
· Director
p.1
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-06',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mitrabara\n Adiperdana Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi Perubahan Subject : Disclosure of '
'information on Change of'}