Back to announcement
20260417_MSIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32071507_lamp1.pdf
Board change Text extracted MSINSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
No : 141/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 Audit PT MNC Digital Entertainment Tbk (“Perseroan”)
Dengan hormat,
Untuk memenuhi ketentuan Pasal 19 Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit serta berdasarkan Keputusan Dewan
Komisaris Tanpa Mengadakan Rapat Perseroan No. MDE/029/DKOM/IV/2026 tertanggal 15 April 2026, maka
melalui surat ini kami menyampaikan perubahan susunan Komite Audit Perseroan sebagai berikut :
KOMITE AUDIT LAMA BARU
Ketua Andry Wisnu Triyudanto Roderick John Sutton
Agus Mulyanto Agus Mulyanto
Anggota
Joel Hogarth Andry Wisnu Triyudanto
Adapun perubahan susunan Komite Audit Perseroan dimaksud mulai berlaku efektif pada tanggal 15 April 2026.
Hormat kami,
PT MNC Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
Names mentioned 7 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
291 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 Roderick John Sutton',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT MNC Digital Entertainment Tbk: '
'Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Joel Hogarth Andry Wisnu Triyudanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT MNC Digital Entertainment Tbk: '
'Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Komite Audit PT MNC Digital Entertainment Tbk '
'(“Perseroan”)'}