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20260429_MLPL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32075391.pdf

Board change Text extracted MLPL

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Page 1
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 Nomor Surat                         CSS.030-2026

 Nama Perusahaan                     Multipolar Tbk

 Kode Emiten                         MLPL

 Lampiran                            1

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
April 2026 Sebagai berikut :

               Jenis                             Baru                           Lama


               Nama               Monica Margaretha Napitupulu           Agus Arismunandar

              Alamat              Menara Matahari Lantai 20, Jln. Menara Matahari Lantai 20, Jln.
                                 Bulevar Palem Raya No. 7, Lippo Bulevar Palem Raya No. 7, Lippo
                                   Karawaci, Tangerang 15811       Karawaci, Tangerang 15811
                Telp                      021-5468888                     021-5468888

                Fax                         021-5475147                     021-5475147

                 Hp

               E-mail                     corsec@mpc.id                    corsec@mpc.id


 Demikian untuk diketahui.


 Hormat Kami,
 Multipolar Tbk




 Agus Arismunandar

 Corporate Secretary




 Multipolar Tbk
 Menara Matahari Lantai 20, Jl. Bulevar Palem Raya No. 7, Lippo Karawaci 1200,
 Telepon : 021 - 5468888 , Fax : -, www.mpc.id



 Nama Pengirim                       Agus Arismunandar

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   30-04-2026 10:14

 Lampiran                           1. KI (POJK 31) - Perubahan Corsec MLPL - MMN.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.
Page 2
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 Letter / Announcement No.            CSS.030-2026

 Issuer Name                          Multipolar Tbk

 Issuer Code                          MLPL

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 28 April 2026 as follows:


             Information                         New                                 Old


                 Name               Monica Margaretha Napitupulu            Agus Arismunandar

              Address               Menara Matahari Lantai 20, Jln. Menara Matahari Lantai 20, Jln.
                                   Bulevar Palem Raya No. 7, Lippo Bulevar Palem Raya No. 7, Lippo
                                     Karawaci, Tangerang 15811       Karawaci, Tangerang 15811
            Phone Number                    021-5468888                     021-5468888

                  Fax                        021-5475147                        021-5475147

                  Hp

                 E-mail                      corsec@mpc.id                     corsec@mpc.id


Thus to be informed accordingly.


 Respectfully,
 Multipolar Tbk




 Agus Arismunandar

 Corporate Secretary




 Multipolar Tbk
 Menara Matahari Lantai 20, Jl. Bulevar Palem Raya No. 7, Lippo Karawaci 1200,
 Phone : 021 - 5468888 , Fax : -, www.mpc.id



 Sender Name                          Agus Arismunandar

 Function                             Corporate Secretary

 Date and Time                        30-04-2026 10:14

 Attachment                          1. KI (POJK 31) - Perubahan Corsec MLPL - MMN.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published30 Apr 2026
Pages2
Characters4,013
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Lippo Karawaci p.1 ×4
linked person Agus Arismunandar · Corporate Secretary p.1 ×7
possible org Multipolar Tbk · Nama Perusahaan p.1 ×9

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 0.900 324 ms 12 Sep 2026 22:28
Raw output
{'announced_date': '2026-04-30',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-04-28',
              'name': 'Agus Arismunandar',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-04-28',
              'name': 'Monica Margaretha Napitupulu',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Multipolar Tbk',
 'issuer_ticker': 'MLPL',
 'letter_number': 'CSS.030-2026',
 'positions': [{'is_independent': False,
                'name': 'Monica Margaretha Napitupulu',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-04-28'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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