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.
Change of Corporate Secretary
Earlier from PT Multipolar
- Change of Corporate Secretary/Audit Committee/Adress/NPWP/Internal Audit
- Resignation of Director of the Company
- Submission of Annual And Sustainability Report
- Invitation of Annual General Meeting of Shareholders
- Announcement of Planning of Annual General Meeting of Shareholders
Later from PT Multipolar
- Treatise Summary/Treatise General Meeting of Shareholder's
- Submission of Affiliate/Conflict of Interest Transaction Information
- Report of Use of Fund from The Public Offering
- Explanation on Request for Explanation of the Exchange
- Monthly Report of Securities Holders Registration
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