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20230901_IPTV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395685.pdf
Board change Text extracted IPTVSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 087-OJK-BEI/MVN-CS/EXT/VIII/2023
Nama Perusahaan PT MNC Vision Networks Tbk.
Kode Emiten IPTV
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 21 Agustus
2023 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Agustina Merdekawaty Yandi Renaldi
Demikian untuk diketahui.
Hormat Kami,
PT MNC Vision Networks Tbk.
Gadis Ratnasari J. Sjahrir
Corporate Secretary
PT MNC Vision Networks Tbk.
MNC Tower Lantai 27,
Telepon : (021) 390-9211, 390-0310, Fax : (021) 392-7859, 390-9207, www.
Nama Pengirim Gadis Ratnasari J. Sjahrir
Jabatan Corporate Secretary
Tanggal dan Waktu 05-09-2023 15:58
Lampiran 1. Perubahan Internal Audit IPTV.pdf
Dokumen ini merupakan dokumen resmi PT MNC Vision Networks Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Vision Networks Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 087-OJK-BEI/MVN-CS/EXT/VIII/2023
Issuer Name PT MNC Vision Networks Tbk.
Issuer Code IPTV
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 21 August 2023 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Agustina Merdekawaty Yandi Renaldi
Thus to be informed accordingly.
Respectfully,
PT MNC Vision Networks Tbk.
Gadis Ratnasari J. Sjahrir
Corporate Secretary
PT MNC Vision Networks Tbk.
MNC Tower Lantai 27,
Phone : (021) 390-9211, 390-0310, Fax : (021) 392-7859, 390-9207, www.
Sender Name Gadis Ratnasari J. Sjahrir
Function Corporate Secretary
Date and Time 05-09-2023 15:58
Attachment 1. Perubahan Internal Audit IPTV.pdf
This is an official document of PT MNC Vision Networks Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT MNC Vision Networks Tbk. is fully responsible for the
information contained within this document.
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confidence 0.900
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12 Sep 2026 22:04
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-21',
'name': 'Yandi Renaldi',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-21',
'name': 'Agustina Merdekawaty',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MNC Vision Networks Tbk.',
'issuer_ticker': 'IPTV',
'letter_number': '087-OJK-BEI/MVN-CS/EXT/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Agustina Merdekawaty',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2023-08-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}