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20260429_MLPL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32075391_lamp1.pdf
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MPC Tangerang, 30 April 2026 No. CSS.030-2026 Kepada Yth.,/To: Otoritas Jasa Keuangan (“OJK”) Financial Services Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4, Lantai 3 Jakarta 10710 PT Bursa Efek Indonesia Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 Perihal/ : Laporan Informasi atau Fakta Material/ Subject Report on Material Information or Facts Dengan hormat, Dear Sirs/Madam, Guna memenuhi Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten Atau Perusahaan Publik dan Keputusan Direksi Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini, kami, PT Multipolar Tbk (“Perseroan”) bermaksud untuk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Pursuant to OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding Information or Material Facts Disclosure by the Issuers or Public Companies and Directors Decree of Indonesia Stock Exchange No. Kep- 00066/BE1/09-2022 dated 30 September 2022 regarding the Amendment to the Regulation No. I-E concerning the Obligation to Submit Information, we, PT Multipolar Tbk (the “Company”) hereby intends to report the Report on Material Information or Facts which are as follows: Nama Emiten atau Perusahaan Publik/ Name of Issuer or Public Company Bidang Usaha/ Scope of Business Telepon/ Phone : Perseroan/ The Company 1 Perseroan merupakan Perusahaan Induk yang menjalankan kegiatan usahanya melalui Perusahaan Anak antara lain di bidang jasa telekomunikasi, industri informatika, perdagangan umum termasuk perdagangan impor, ekspor, interinsulair, local dan retail (eceran), jasa pengembangan dan pengelolaan property/real estate, menyewakan ruang — ruang dalam bangunan, dan investasi. The Company is a holding company that conducts its business activities through its subsidiaries, among others, in the fields of telecommunication services, informatics industry, general trading including import, export, interinsulair, local and retail trading, property/real estate development and management services, leasing space in buildings, and investment. 162 21 546 8888 P. 162 21546 8888 Head Office & Operational Office FF. 162 21547 5147 Menara Matahari 20-21/F www.mpc.id Jl. Boulevard Palem Raya No. 7 Lippo Karawaci, Tangerang 15811
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MPC Faksimili/ Fax Alamat surat elektronik (email)/ e-Mail Tanggal kejadian/ Date of Event Jenis Informasi atau Fakta Material/ Type of Material Information or Facts Uraian Informasi atau Fakta Material/ Description of Material Information or Facts Dampak kejadian, informasi atau fakta material tersebut terhadap Emiten atau Perusahaan Publik/ Impact of such event information or material facts towards Issuer or Public Company Informasi lain/ Other information 162 21547 5147 corsec@mpc.id 28 April 2026 28 April 2026 : Pergantian Sekretaris Perusahaan Perseroan Changes of Company's Corporate Secretary : Penunjukan Ibu Monica Margaretha Napitupulu sebagai Sekretaris Perusahaan Perseroan menggantikan Agus Arismunandar terhitung sejak tanggal 28 April 2026, berdasarkan Keputusan Sirkular Direksi Perseroan Nomor: SK Direksi No. CS5.029-2026 tanggal 28 April 2026. The appointment of Mrs. Monica Margaretha Napitupulu, as Corporate Secretary of the Company to replace Mr. Agus Arismunandar effective April 28, 2026, this appointment is made based on the Circular Resolution of the Board of Directors Number CSS.029-2026 dated April 28, 2026. 1 Tidak ada dampak material terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. There is no material impact towards Issuers of Public Company's operational activities, legal, financial condition or sustainability of the Company. P. 162 215468888 F. 46221547 5147 Menara Matahari 20-21/F www.mpc.id Lippo Karawaci, Tangerang 15811 Head Office & Operational Office Jl. Boulevard Palem Raya No. 7
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MPC "NN Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your attention. Hormat kami/ Sincerely, PT Multipolar Tbk Presiden Direktur/President Director Dikektur/Director P. 16221546 8888 Head Office & Operational Office F. 16221547 5147 Menara Matahari 20-21/F www.mpc.id Jl. Boulevard Palem Raya No. 7 Lippo Karawaci, Tangerang 15811
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Bursa Efek Indonesia Indonesia Stock Exchange
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Indonesia Stock Exchange
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Monica Margaretha Napitupulu
· Sekretaris Perusahaan
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