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20231026_MKNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31482159.pdf
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Nomor Surat 94/MKNT-OJK/X/2023
Nama Perusahaan PT Mitra Komunikasi Nusantara Tbk.
Kode Emiten MKNT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Julius Sardi Santoso Widjojo Periode Ke-1
ANGGOTA Fathurrizal Zuhry Fathurrizal Zuhry Periode Ke-2
ANGGOTA Muhammad Rizal Muhammad Rizal Periode Ke-1
Maulana Maulana
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 92/MKNT-KA/X/2023 , tanggal SK Dewan Komisaris:
25 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.mknt.id 26
Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Komunikasi Nusantara Tbk.
Assyati Amadjida Tamimi M
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
AXA Tower Lantai 42, suite 2-3-5
Telepon : 021-30056255, Fax : 021-30056256, www.mknt.id
Nama Pengirim Assyati Amadjida Tamimi M
Jabatan Corporate Secretary
Tanggal dan Waktu 26-10-2023 15:47
Lampiran 1. 94 KI Perubahan Komite Audit MKNT.pdf
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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.
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Letter / Announcement No. 94/MKNT-OJK/X/2023
Issuer Name PT Mitra Komunikasi Nusantara Tbk.
Issuer Code MKNT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 October 2023 as follows :
Information New Old Service Period
Head Julius Sardi Santoso Widjojo Periode Ke-1
Member Fathurrizal Zuhry Fathurrizal Zuhry Periode Ke-2
Member Muhammad Rizal Maulana Muhammad Rizal Maulana Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 92/MKNT-
KA/X/2023, Decree of the Board of Commissioners Number: 25 Oktober 2023
The information referred to above has been published on the Company's Website at nature www.mknt.id26
Oktober 2023
Thus to be informed accordingly.
Respectfully,
PT Mitra Komunikasi Nusantara Tbk.
Assyati Amadjida Tamimi M
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
AXA Tower Lantai 42, suite 2-3-5
Phone : 021-30056255, Fax : 021-30056256, www.mknt.id
Sender Name Assyati Amadjida Tamimi M
Function Corporate Secretary
Date and Time 26-10-2023 15:47
Attachment 1. 94 KI Perubahan Komite Audit MKNT.pdf
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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 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:01
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-25',
'name': 'Santoso Widjojo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-25',
'name': 'Julius Sardi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mitra Komunikasi Nusantara Tbk.',
'issuer_ticker': 'MKNT',
'letter_number': '94/MKNT-OJK/X/2023',
'positions': [{'is_independent': False,
'name': 'Julius Sardi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-25'},
{'is_independent': False,
'name': 'Fathurrizal Zuhry',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-25'},
{'is_independent': False,
'name': 'Muhammad Rizal Maulana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}