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20260331_MKNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32056239.pdf
Board change Text extracted MKNTSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 53/MKNT-OJK/III/2026
Nama Perusahaan PT Mitra Komunikasi Nusantara Tbk.
Kode Emiten MKNT
Lampiran 2
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 Tahun 2026 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Irwan Raharja yang merupakan Komisaris 31-Mar-26 - 31-Dec-26
Independen
Anggota Bapak Muhamad Zidane yang merupakan Anggota Dewan 31-Mar-26 - 31-Dec-26
Alfarizi Komisaris
Anggota Bapak Bryan Tandean yang merupakan Pihak yang 31-Mar-26 - 31-Dec-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Komunikasi Nusantara Tbk.
AHMAD SUPANDI
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
Wisma SMR Lt.6 Jl.Yos Sudarso no.89 Jakarta Utara
Telepon : 02165303450, Fax : 021-30056256, www.remitraglobi.co.id
Nama Pengirim AHMAD SUPANDI
Jabatan Corporate Secretary
Tanggal dan Waktu 31-03-2026 13:34
Lampiran 1. 52 Surat Penunjukan Susunan Komite Nominasi.pdf
2. 53 Penyampaian Perubahan Komite Nominasi.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Komunikasi Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Komunikasi Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 53/MKNT-OJK/III/2026
Issuer Name PT Mitra Komunikasi Nusantara Tbk.
Issuer Code MKNT
Attachment 2
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. Irwan Raharja Independent Commissioner 31-Mar-26 - 31-Dec-26
Member Mr. Muhamad Zidane Commissioner 31-Mar-26 - 31-Dec-26
Alfarizi
Member Mr. Bryan Tandean Executive Officers (officers directly 31-Mar-26 - 31-Dec-26
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Mitra Komunikasi Nusantara Tbk.
AHMAD SUPANDI
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
Wisma SMR Lt.6 Jl.Yos Sudarso no.89 Jakarta Utara
Phone : 02165303450, Fax : 021-30056256, www.remitraglobi.co.id
Sender Name AHMAD SUPANDI
Function Corporate Secretary
Date and Time 31-03-2026 13:34
Attachment 1. 52 Surat Penunjukan Susunan Komite Nominasi.pdf
2. 53 Penyampaian Perubahan Komite Nominasi.pdf
This is an official document of PT Mitra Komunikasi Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Komunikasi Nusantara 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
Muhamad Zidane
· Anggota
p.1 ×2
unresolved
person
Alfarizi
· Komisaris
p.1
unresolved
person
Bryan Tandean
· Anggota
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.
Rule parser
OK
confidence 0.900
373 ms
12 Sep 2026 22:30
roster read but no change could be proven
Raw output
{'announced_date': '2026-03-31',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mitra Komunikasi Nusantara Tbk.',
'issuer_ticker': 'MKNT',
'letter_number': '53/MKNT-OJK/III/2026',
'positions': [{'is_independent': True,
'name': 'Irwan Raharja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-03-31'},
{'is_independent': False,
'name': 'Muhamad Zidane Alfarizi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-03-31'},
{'is_independent': False,
'name': 'Bryan Tandean',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-03-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}