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20260417_MSIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32071515.pdf
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Extracted text 2
Page 1
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Nomor Surat 142/MDE-CORSEC/IV/2026
Nama Perusahaan PT MNC Digital Entertainment Tbk
Kode Emiten MSIN
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode masa jabatan
dengan tanggal 15 Juni 2028 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Andry Wisnu yang merupakan Komisaris 16-Jun-23 - 15-Jun-28
Triyudanto Independen
Anggota Ibu Beti Puspitasari yang merupakan Pihak yang berasal 15-Apr-26 - 15-Jun-28
Santoso dari luar perseroan
Anggota Ibu Indra Prastomiyono yang merupakan Pihak yang 15-Apr-26 - 15-Jun-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT MNC Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
PT MNC Digital Entertainment Tbk
Gedung MNC Pictures, Komp. MNC Studios, Jl. Raya Pejuangan No. 1, Kebon
Telepon : (021) 5307710, Fax : (021) 5300449, www.mncdigital.com
Nama Pengirim Ahmad Alhafiz
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2026 17:15
Lampiran 1. Perubahan Komite Remunerasi - April 2026(sign).pdf
Dokumen ini merupakan dokumen resmi PT MNC Digital Entertainment Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Digital Entertainment Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 142/MDE-CORSEC/IV/2026
Issuer Name PT MNC Digital Entertainment Tbk
Issuer Code MSIN
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Andry Wisnu Independent Commissioner 16-Jun-23 - 15-Jun-28
Triyudanto
Member Ms. Beti Puspitasari External party Non-Executive Members 15-Apr-26 - 15-Jun-28
Santoso
Member Ms. Indra Prastomiyono Executive Officers (officers directly 15-Apr-26 - 15-Jun-28
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT MNC Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
PT MNC Digital Entertainment Tbk
Gedung MNC Pictures, Komp. MNC Studios, Jl. Raya Pejuangan No. 1, Kebon
Phone : (021) 5307710, Fax : (021) 5300449, www.mncdigital.com
Sender Name Ahmad Alhafiz
Function Corporate Secretary
Date and Time 17-04-2026 17:15
Attachment 1. Perubahan Komite Remunerasi - April 2026(sign).pdf
This is an official document of PT MNC Digital Entertainment Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MNC Digital Entertainment Tbk is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andry Wisnu
· Ketua
p.1 ×2
unresolved
person
Indra Prastomiyono
· Anggota
p.1
unresolved
person
Ahmad Alhafiz
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:29
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT MNC Digital Entertainment Tbk',
'issuer_ticker': 'MSIN',
'letter_number': '142/MDE-CORSEC/IV/2026',
'positions': [{'is_independent': True,
'name': 'Andry Wisnu Triyudanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-06-16'},
{'is_independent': False,
'name': 'Beti Puspitasari Santoso',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-04-15'},
{'is_independent': False,
'name': 'Indra Prastomiyono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}