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20260417_MSIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32071507.pdf
Board change Text extracted MSINSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 141/MDE-CORSEC/IV/2026
Nama Perusahaan PT MNC Digital Entertainment Tbk
Kode Emiten MSIN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Roderick John Sutton Andry Wisnu Periode Ke-1
Triyudanto
ANGGOTA Agus Mulyanto Agus Mulyanto Periode Lainnya
ANGGOTA Andry Wisnu Triyudanto Joel Hogarth Periode Lainnya
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 17:14
Lampiran 1. Perubahan Komite Audit - 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. 141/MDE-CORSEC/IV/2026
Issuer Name PT MNC Digital Entertainment Tbk
Issuer Code MSIN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 April 2026 as follows :
Information New Old Service Period
Head Roderick John Sutton Andry Wisnu Triyudanto Periode Ke-1
Member Agus Mulyanto Agus Mulyanto Periode Lainnya
Member Andry Wisnu Triyudanto Joel Hogarth Periode Lainnya
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 17:14
Attachment 1. Perubahan Komite Audit - 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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ahmad Alhafiz
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-15',
'name': 'Andry Wisnu Triyudanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-15',
'name': 'Roderick John Sutton',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-15',
'name': 'Joel Hogarth',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-15',
'name': 'Andry Wisnu Triyudanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MNC Digital Entertainment Tbk',
'issuer_ticker': 'MSIN',
'letter_number': '141/MDE-CORSEC/IV/2026',
'positions': [{'is_independent': False,
'name': 'Roderick John Sutton',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-15'},
{'is_independent': False,
'name': 'Agus Mulyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-15'},
{'is_independent': False,
'name': 'Andry Wisnu Triyudanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}