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20230901_MSKY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395689.pdf

Board change Text extracted MSKY

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 Nomor Surat                          086-OJK-BEI/MSKY-CS/EXT/VIII/2023

 Nama Perusahaan                      MNC Sky Vision Tbk

 Kode Emiten                          MSKY

 Lampiran                             2

 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

                      Faisal Tanzil                                    Agustina Merdekawaty



 Demikian untuk diketahui.


 Hormat Kami,
 MNC Sky Vision Tbk




 Muharzi Hasril

 Corporate Secretary




 MNC Sky Vision Tbk
 Jl. Raya Panjang Blok Z/III, Green Garden
 Telepon : 021-5828000, Fax : 021-5825620, www.mncvision.id



 Nama Pengirim                        Muharzi Hasril

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    01-09-2023 18:27

 Lampiran                             1. SK FAISAL TANZIL - IA MSKY.pdf


                                      2. Pengantar SK Perubahan IA MSKY.pdf


      Dokumen ini merupakan dokumen resmi MNC Sky Vision Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. MNC Sky Vision Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.              086-OJK-BEI/MSKY-CS/EXT/VIII/2023

 Issuer Name                            MNC Sky Vision Tbk

 Issuer Code                            MSKY

 Attachment                             2

 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

                        Faisal Tanzil                                      Agustina Merdekawaty



Thus to be informed accordingly.


 Respectfully,
 MNC Sky Vision Tbk




 Muharzi Hasril

 Corporate Secretary




 MNC Sky Vision Tbk
 Jl. Raya Panjang Blok Z/III, Green Garden
 Phone : 021-5828000, Fax : 021-5825620, www.mncvision.id



 Sender Name                            Muharzi Hasril

 Function                               Corporate Secretary

 Date and Time                          01-09-2023 18:27

 Attachment                             1. SK FAISAL TANZIL - IA MSKY.pdf


                                        2. Pengantar SK Perubahan IA MSKY.pdf


       This is an official document of MNC Sky Vision Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. MNC Sky Vision Tbk is fully responsible for the information
                                               contained within this document.

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Size0.01 MB
Published1 Sep 2023
Pages2
Characters3,028
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Raw output
{'announced_date': '2023-09-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-08-21',
              'name': 'Agustina Merdekawaty',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-08-21',
              'name': 'Faisal Tanzil',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'MNC Sky Vision Tbk',
 'issuer_ticker': 'MSKY',
 'letter_number': '086-OJK-BEI/MSKY-CS/EXT/VIII/2023',
 'positions': [{'is_independent': False,
                'name': 'Faisal Tanzil',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-08-21'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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