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20261005_MEDP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32163305.pdf
Board change Parsed MEDPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat EXT-002/CORSEC/MPI/X/2026
Nama Perusahaan PT Medco Power Indonesia
Kode Emiten MEDP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Oktober
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ego Syahrial M. Teguh Pamuji
ANGGOTA Ferry Sanjaya Ferry Sanjaya
ANGGOTA Hendry Hendry
Demikian untuk diketahui.
Hormat Kami,
PT Medco Power Indonesia
Fajrah Lestari Akili
Corporate Secretary & Head Corporate Communication
PT Medco Power Indonesia
Gedung The Energy, Lantai 8, SCBD Lot. 11A, Jl. Jend. Sudirman Kav 52-53,
Telepon : 02129953300, Fax : 02129953301, www.medcopower.co.id
Nama Pengirim Fajrah Lestari Akili
Jabatan Corporate Secretary & Head Corporate Communication
Tanggal dan Waktu 05-10-2026 17:18
Lampiran 1. SK Pengangkatan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Medco Power Indonesia yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Medco Power Indonesia bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. EXT-002/CORSEC/MPI/X/2026
Issuer Name PT Medco Power Indonesia
Issuer Code MEDP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 October 2026 as follows :
Information New Old Service Period
Head Ego Syahrial M. Teguh Pamuji
Member Ferry Sanjaya Ferry Sanjaya
Member Hendry Hendry
Thus to be informed accordingly.
Respectfully,
PT Medco Power Indonesia
Fajrah Lestari Akili
Corporate Secretary & Head Corporate Communication
PT Medco Power Indonesia
Gedung The Energy, Lantai 8, SCBD Lot. 11A, Jl. Jend. Sudirman Kav 52-53,
Phone : 02129953300, Fax : 02129953301, www.medcopower.co.id
Sender Name Fajrah Lestari Akili
Function Corporate Secretary & Head Corporate Communication
Date and Time 05-10-2026 17:18
Attachment 1. SK Pengangkatan Komite Audit.pdf
This is an official document of PT Medco Power Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. PT Medco Power Indonesia 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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6 Oct 2026 12:31
Raw output
{'announced_date': '2026-10-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-10-01',
'name': 'M. Teguh Pamuji',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-10-01',
'name': 'Ego Syahrial',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Medco Power Indonesia',
'issuer_ticker': 'MEDP',
'letter_number': 'EXT-002/CORSEC/MPI/X/2026',
'positions': [{'is_independent': False,
'name': 'Ego Syahrial',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-10-01'},
{'is_independent': False,
'name': 'Ferry Sanjaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-10-01'},
{'is_independent': False,
'name': 'Hendry',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}