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20260331_MKNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32056227.pdf
Board change Text extracted MKNTSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 48K/MKNT-OJK/III/2026
Nama Perusahaan PT Mitra Komunikasi Nusantara Tbk.
Kode Emiten MKNT
Lampiran 2
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 48/MKNT-OJK/III/2026 tanggal 31 Maret 2026 perihal Perubahan Komite Audit, dengan
ini perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Maret
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Irwan Raharja Julius Sardi Periode Ke-1
ANGGOTA Muhazim Fathurrizal Zuhry Periode Ke-1
ANGGOTA Rifyal Ramji Muhammad Rizal Periode Ke-1
Septiyansyah Maulana
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 13:21
Lampiran 1. 47 SK Perubahan Komite Audit.pdf
2. 48K Penyampaian Perubahan Komite Audit.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. 48K/MKNT-OJK/III/2026
Issuer Name PT Mitra Komunikasi Nusantara Tbk.
Issuer Code MKNT
Attachment 2
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 48K/MKNT-OJK/III/2026 dated 31 March 2026 with the subject of
Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 March 2026 as follows :
Information New Old Service Period
Head Irwan Raharja Julius Sardi Periode Ke-1
Member Muhazim Fathurrizal Zuhry Periode Ke-1
Member Rifyal Ramji Septiyansyah Muhammad Rizal Maulana Periode Ke-1
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 13:21
Attachment 1. 47 SK Perubahan Komite Audit.pdf
2. 48K Penyampaian Perubahan Komite Audit.pdf
Page 3
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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Muhazim
· Member
p.2
unresolved
person
Rifyal Ramji Septiyansyah Muhammad Rizal Maulana
· Member
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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Raw output
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'name': 'Julius Sardi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-31',
'name': 'Irwan Raharja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-03-31',
'name': 'Fathurrizal Zuhry',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-31',
'name': 'Muhazim',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-03-31',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-31',
'name': 'Rifyal Ramji Septiyansyah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mitra Komunikasi Nusantara Tbk.',
'issuer_ticker': 'MKNT',
'letter_number': '48K/MKNT-OJK/III/2026',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Muhazim',
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'source_shape': 'OFFICER_TABLE',
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