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20260717_MEDC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32113000.pdf
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Nomor Surat EXT-012/LEGC/INA/MEDC/VII/2026
Nama Perusahaan PT Medco Energi Internasional Tbk
Kode Emiten MEDC
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Royke Tumilaar Marsillam Periode Ke-1
Simandjuntak
ANGGOTA Hendry Hendry Periode Ke-2
ANGGOTA Ferry Sanjaya Ferry Sanjaya Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Medco Energi Internasional Tbk
Siendy K. Wisandana
Corporate Secretary
PT Medco Energi Internasional Tbk
Gedung The Energy, Lantai 52 SCBD Lot, 11A, Jl. Jend. Sudirman Kav. 52-53,
Telepon : (021) 2995-3000, Fax : (021) 2995-3001, www.medcoenergi.com
Nama Pengirim Siendy K. Wisandana
Jabatan Corporate Secretary
Tanggal dan Waktu 14-08-2026 14:50
Dokumen ini merupakan dokumen resmi PT Medco Energi Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Medco Energi Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. EXT-012/LEGC/INA/MEDC/VII/2026
Issuer Name PT Medco Energi Internasional Tbk
Issuer Code MEDC
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2026 as follows :
Information New Old Service Period
Head Royke Tumilaar Marsillam Simandjuntak Periode Ke-1
Member Hendry Hendry Periode Ke-2
Member Ferry Sanjaya Ferry Sanjaya Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Medco Energi Internasional Tbk
Siendy K. Wisandana
Corporate Secretary
PT Medco Energi Internasional Tbk
Gedung The Energy, Lantai 52 SCBD Lot, 11A, Jl. Jend. Sudirman Kav. 52-53,
Phone : (021) 2995-3000, Fax : (021) 2995-3001, www.medcoenergi.com
Sender Name Siendy K. Wisandana
Function Corporate Secretary
Date and Time 14-08-2026 14:50
This is an official document of PT Medco Energi Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Medco Energi Internasional Tbk is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Siendy K. Wisandana
· Corporate Secretary
p.1 ×2
unresolved
person
Ferry Sanjaya
· Member
p.2
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confidence 0.900
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12 Sep 2026 21:42
Raw output
{'announced_date': '2026-08-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-01',
'name': 'Marsillam Simandjuntak',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-01',
'name': 'Royke Tumilaar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Medco Energi Internasional Tbk',
'issuer_ticker': 'MEDC',
'letter_number': 'EXT-012/LEGC/INA/MEDC/VII/2026',
'positions': [{'is_independent': False,
'name': 'Royke Tumilaar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Hendry',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Ferry Sanjaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}