Back to announcement
20260417_MSIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32071515_lamp1.pdf
Board change Text extracted MSINSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
No : 142/MDE-CORSEC/IV/2026 Jakarta, 17 April 2026
Kepada Yth.
Otoritas Jasa Keuangan
Gedung Soemitro Djojohardikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Up : Bapak Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Perihal : Perubahan Susunan Komite Nominasi dan Remunerasi PT MNC Digital Entertainment Tbk (“Perseroan”)
Dengan hormat,
Merujuk kepada Keputusan Dewan Komisaris Tanpa Mengadakan Rapat Perseroan No.: MDE/030/DKOM/IV/2026
tertanggal 15 April 2026, maka Perseroan dengan ini menyampaikan perubahan susunan Komite Nominasi dan
Remunerasi Perseroan menjadi sebagai berikut :
Ketua : Andry Wisnu Triyudanto
Anggota : Beti Puspitasari Santoso
Anggota : Indra Prastomiyono
Demikian kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih.
Hormat kami,
PT MNC Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hasan Fawzi Kepala Eksekutif Pengawas
p.1 ×2
unresolved
person
Ahmad Alhafiz
· Corporate Secretary
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Partial
confidence 0.400
201 ms
12 Sep 2026 22:29
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2026-04-17',
'changes': [],
'event_date': None,
'issuer_name': 'PT MNC Digital Entertainment Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Andry Wisnu Triyudanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi PT MNC Digital: '
'Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Beti Puspitasari Santoso',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi PT MNC Digital: '
'Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Indra Prastomiyono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi PT MNC Digital: '
'Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Komite Nominasi dan Remunerasi PT MNC Digital '
'Entertainment Tbk (“Perseroan”)'}