20260311_IPTV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32053287.pdf

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Nomor Surat 011-OJK/IPTV-CS/EXT/III/2026

Nama Perusahaan PT MNC Vision Networks Tbk.

Kode Emiten IPTV

Lampiran 1

Perihal Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 Maret
2026Sebagai Berikut :

Jenis Baru Lama Periode

KETUA Agus Mulyanto Agus Mulyanto Periode Ke-2

ANGGOTA Mohamed Idwan Ganie Beti Puspitasari Periode Ke-2
Santoso

ANGGOTA Andy Wisnu Triyudanto Mohamed Idwan Periode Ke-1
Ganie

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 11-03-2026 17:04

Lampiran 1. IPTV _OJK_Perubahan Komite Audit_Maret2026.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. 011-OJK/IPTV-CS/EXT/III/2026

Issuer Name PT MNC Vision Networks Tbk.

Issuer Code IPTV

Attachment 1

Subject Change Audit Committee

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 10 March 2026 as follows :

Information New Old Service Period

Head Agus Mulyanto Agus Mulyanto Periode Ke-2

Member Mohamed Idwan Ganie Beti Puspitasari Santoso Periode Ke-2

Member Andy Wisnu Triyudanto Mohamed Idwan Ganie Periode Ke-1

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 11-03-2026 17:04

Attachment 1. IPTV _OJK_Perubahan Komite Audit_Maret2026.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.

File

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Source	IDX
Size	0.01 MB
Published	11 Mar 2026
Pages	2
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org MNC Vision Networks Tbk. · Nama Perusahaan p.1 ×30

linked person Agus Mulyanto | Agus Mulyanto p.1 ×2

linked person Mohamed Idwan Ganie | Beti Puspitasari Santoso · Member p.2 ×3

unresolved person Gadis Ratnasari J. Sjahrir · Corporate Secretary p.1 ×6

unresolved person Andy Wisnu Triyudanto · Member p.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 0.900 247 ms 12 Sep 2026 22:30

Raw output

{'announced_date': '2026-03-11',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-03-10',
              'name': 'Beti Puspitasari Santoso',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-10',
              'name': 'Mohamed Idwan Ganie',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-03-10',
              'name': 'Mohamed Idwan Ganie',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-10',
              'name': 'Andy Wisnu Triyudanto',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT MNC Vision Networks Tbk.',
 'issuer_ticker': 'IPTV',
 'letter_number': '011-OJK/IPTV-CS/EXT/III/2026',
 'positions': [{'is_independent': False,
                'name': 'Agus Mulyanto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2026-03-10'},
               {'is_independent': False,
                'name': 'Mohamed Idwan Ganie',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-03-10'},
               {'is_independent': False,
                'name': 'Andy Wisnu Triyudanto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-03-10'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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