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20240503_MLPL_Laporan Informasi dan Fakta Material_31634293.pdf
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Page 1
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Nomor Surat CSS.041-2024
Nama Perusahaan Multipolar Tbk
Kode Emiten MLPL
Lampiran 1
Informasi atau Fakta Material lainnya
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Multipolar Tbk
Bidang Usaha Computer and Services
Telepon 021 - 5468888
Faksimili 021 - 5475147
Alamat Surat Elektronik (email) natalie.lie@mpc.id
Tanggal Kejadian 30 April 2024
Jenis Informasi atau Fakta Material Informasi atau Fakta Material lainnya
Uraian Informasi atau Fakta Material Perseroan menerima surat pengunduran diri Bpk. Bunjamin J.
Mailool, Bpk. David F. Audy dan Bpk. Henry J. Liando, masing-
masing dari jabatannya selaku Presiden Komisaris, Komisaris
Independen dan Komisaris Perseroan, efektif terhitung sejak
diputuskan dalam Rapat Umum Pemegang Saham Tahunan
Perseroan untuk Tahun buku 2023.
Dampak kejadian, informasi atau fakta Kejadian, informasi dan fakta material tersebut di atas tidak
material tersebut terhadap kegiatan berdampak secara negatif terhadap kegiatan operasional,
operasional, hukum, kondisi keuangan, hukum, kondisi keuangan, atau kelangsungan usaha
atau kelangsungan usaha Emiten atau Perseroan.
Perusahaan Publik
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 03-05-2024 16:12
Lampiran 1. 2024-05-03 MLPL - KI Pengunduran diri.pdf
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.
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Letter / Announcement No. CSS.041-2024
Issuer Name Multipolar Tbk
Issuer Code MLPL
Attachment 1
Subject Other information or Material Facts
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Multipolar Tbk
Business Activities Computer and Services
Telephone 021 - 5468888
Faximile 021 - 5475147
Email Address natalie.lie@mpc.id
Date of Event 30 April 2024
Other information or Material Facts
Type of Material Information or Facts
Description of Material Information or The Company received the resignation letter of Mr. Bunjamin
Facts J. Mailool, Mr. David F. Audy and Mr. Henry J. Liando,
respectively from their positions as President Commissioner,
Independent Commissioner and Commissioner of the
Company, effective as of the decision at the Company's
Annual General Meeting of Shareholders for the 2023 financial
year.
Impact of event, material information or The abovementioned events, information and material facts do
facts towards Issuers or Public not have negative impact to the operational activities, legal,
Company’s operational activities, legal, financial condition or sustainability of the Company.
financial condition, or going concern
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
Sender Name Natalie Lie
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Function Corporate Secretary
Date and Time 03-05-2024 16:12
Attachment 1. 2024-05-03 MLPL - KI Pengunduran diri.pdf
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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Bunjamin J. Mailool
p.1
unresolved
person
David F. Audy
p.1 ×2
unresolved
person
Henry J. Liando
p.1 ×2
unresolved
person
Bunjamin
p.3
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