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20240503_MLPL_Laporan Informasi dan Fakta Material_31634293_lamp1.pdf
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Tangerang, 3 Mei 2024 / 3 May 2024
No. : CSS.041-2024
Perihal : Laporan Informasi atau Fakta Material
Subject : Report on Information or Material Facts
Kepada Yth./To:
Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of the Capital Market Supervisor
Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
Dengan hormat / Dear Sirs,
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
With this letter and on behalf of the company, we are submitting Report on Information or Material Facts as follows:
Emiten atau Perusahaan Publik / Public : PT Multipolar Tbk (“Perseroan”)/(“Company”)
Company
Bidang Usaha / Business Activity : Perusahaan merupakan perusahaan induk yang menjalankan
kegiatan usahanya melalui Entitas Anak antara lain di bidang jasa
telekomunikasi, industri informatika, perdagangan umum
termasuk perdagangan impor, ekspor, interinsulair, lokal dan ritel
(eceran), jasa pengembangan dan pengelolaan properti/real estate,
menyewakan ruang-ruang dalam bangunan dan investasi.
The Company is a holding company that carries out its business
activities through its subsidiaries, including in the fields of
telecommunications services, the informatics industry, general
trading including import, export, interinsulair, local and retail
(retail) trade, property/real estate development and management
services, leasing space in the building and investment.
Telepon / Phone Number : 021 – 546 8888
Alamat surat elektronik / E-mail address : ir@mpc.id
1. Tanggal Kejadian / Date of Event 30 April 2024 / 30 April 2024
2. Jenis Informasi atau Fakta Material / Type Informasi atau Fakta Material lainnya
of Information or Material Facts
Other information or Material Facts
3. Uraian Informasi atau Fakta Material / Perseroan menerima surat pengunduran diri Bpk. Bunjamin J.
Description on the Information or Material Mailool, Bpk. David F. Audy dan Bpk. Henry J. Liando, masing-
Facts 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.
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The Company received the resignation letter of Mr. Bunjamin 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.
4. Dampak kejadian, informasi atau fakta Kejadian, informasi dan fakta material tersebut di atas tidak
material tersebut terhadap kegiatan berdampak secara negatif terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, atau kondisi keuangan, atau kelangsungan usaha Perseroan.
kelangsungan usaha Emiten atau
Perusahaan Publik / Impact of the event, The abovementioned events, information and material facts do not
information or material facts to the have negative impact to the operational activities, legal, financial
operational activities, legal, financial condition or sustainability of the Company.
condition or sustainability of the Company
5. Keterangan lain-lain / Other information Bahwa selain dari informasi yang telah kami ungkapkan di atas pada
saat ini tidak terdapat kejadian, informasi atau fakta material lain
yang tidak kami ungkapkan.
Whereas, other than the above information that we disclose above,
there is no other information of material fact that we have not
disclosed.
Demikian pelaporan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
Thus we submit this report. Thank you for your attention.
Hormat kami,
Sincerely yours,
PT Multipolar Tbk
Natalie Lie
Sekretaris Perusahaan
Tembusan/Copy to:
- Deputi Komisioner Pengawas Pasar Modal II, OJK;
- Direktur Penilaian Perusahaan Sektor Jasa, OJK;
- Direksi PT Bursa Efek Indonesia; dan
- Kadiv. Penilaian Perusahaan Group II PT Bursa Efek Indonesia.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Bunjamin J. Description
p.1
unresolved
person
David F. Audy
p.1 ×2
unresolved
person
Henry J. Liando
p.1 ×2
unresolved
person
Bunjamin J. Mailool
p.2
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