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20260310_MSKY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32052617.pdf
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Nomor Surat 012-OJK/MSKY-CS/EXT/III/2026
Nama Perusahaan MNC Sky Vision Tbk
Kode Emiten MSKY
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 Jonathan Chandra Jonathan Chandra Periode Ke-1
ANGGOTA Andry Wisnu Triyudanto Beti Puspitasari Periode Ke-1
Santoso
ANGGOTA Mohamed Idwan Ganie Mohamed Idwan Periode Ke-2
Ganie
Demikian untuk diketahui.
Hormat Kami,
MNC Sky Vision Tbk
Ray Rezky Prihatino
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 Ray Rezky Prihatino
Jabatan Corporate Secretary
Tanggal dan Waktu 11-03-2026 16:58
Lampiran 1. MSKY _OJK_Perubahan Komite Audit_Maret2026.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. 012-OJK/MSKY-CS/EXT/III/2026
Issuer Name MNC Sky Vision Tbk
Issuer Code MSKY
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 Jonathan Chandra Jonathan Chandra Periode Ke-1
Member Andry Wisnu Triyudanto Beti Puspitasari Santoso Periode Ke-1
Member Mohamed Idwan Ganie Mohamed Idwan Ganie Periode Ke-2
Thus to be informed accordingly.
Respectfully,
MNC Sky Vision Tbk
Ray Rezky Prihatino
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 Ray Rezky Prihatino
Function Corporate Secretary
Date and Time 11-03-2026 16:58
Attachment 1. MSKY _OJK_Perubahan Komite Audit_Maret2026.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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Rezky Prihatino
p.1 ×2
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confidence 0.900
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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': 'Andry Wisnu Triyudanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'MNC Sky Vision Tbk',
'issuer_ticker': 'MSKY',
'letter_number': '012-OJK/MSKY-CS/EXT/III/2026',
'positions': [{'is_independent': False,
'name': 'Jonathan Chandra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-03-10'},
{'is_independent': False,
'name': 'Andry Wisnu Triyudanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'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'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}