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20240306_MPIX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31593982.pdf
Board change Text extracted MPIXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 001/MPI-IDX/2024
Nama Perusahaan PT Mitra Pedagang Indonesia Tbk.
Kode Emiten MPIX
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 06
Maret 2024 Sebagai berikut :
Jenis Baru Lama
Nama Hadiantono Hadiantono
Alamat
Telp (031) 3590 1999 (031) 3590 1999
Fax
Hp
E-mail corpsec@mpstore.co.id corsec@mpstore.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Informasi Lain
revisi alamat email
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pedagang Indonesia Tbk.
Hadiantono
Direktur
PT Mitra Pedagang Indonesia Tbk.
Ruko Khayangan Residence Blok RA-11, Lantai 2
Telepon : (031) 3590 1999, Fax : , www.mpstore.co.id
Nama Pengirim Hadiantono
Page 2
Jabatan Direktur
Tanggal dan Waktu 06-03-2024 14:17
Dokumen ini merupakan dokumen resmi PT Mitra Pedagang Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pedagang Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/MPI-IDX/2024
Issuer Name PT Mitra Pedagang Indonesia Tbk.
Issuer Code MPIX
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 06 March 2024 as follows:
Information New Old
Name Hadiantono Hadiantono
Address
Phone Number (031) 3590 1999 (031) 3590 1999
Fax
Hp
E-mail corpsec@mpstore.co.id corsec@mpstore.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Mitra Pedagang Indonesia Tbk.
Hadiantono
Direktur
PT Mitra Pedagang Indonesia Tbk.
Ruko Khayangan Residence Blok RA-11, Lantai 2
Phone : (031) 3590 1999, Fax : , www.mpstore.co.id
Sender Name Hadiantono
Page 4
Function Direktur
Date and Time 06-03-2024 14:17
This is an official document of PT Mitra Pedagang Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Pedagang Indonesia Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.4
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
179 ms
12 Sep 2026 21:28
roster read but no change could be proven
Raw output
{'announced_date': '2024-03-06',
'changes': [],
'event_date': None,
'informasi_lain': 'revisi alamat email',
'issuer_name': 'PT Mitra Pedagang Indonesia Tbk.',
'issuer_ticker': 'MPIX',
'letter_number': '001/MPI-IDX/2024',
'positions': [{'is_independent': False,
'name': 'Hadiantono',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-03-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}