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20261005_MEDP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32163323.pdf
Board change Parsed MEDPSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat EXT-003/CORSEC/MPI/X/2026
Nama Perusahaan PT Medco Power Indonesia
Kode Emiten MEDP
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 2026 - 2028 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Ego Syahrial yang merupakan Komisaris 02-Oct-26 - 31-Mar-28
Independen
Anggota Bapak Amri Siahaan yang merupakan Anggota Dewan 01-Oct-26 - 31-Mar-28
Komisaris
Anggota Ibu Ciska Widyanti yang merupakan Pihak yang 01-Oct-26 - 31-Mar-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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 17:19
Lampiran 1. SK Dekom Pengangkatan Komite Nominasi Remunerasi.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-003/CORSEC/MPI/X/2026
Issuer Name PT Medco Power Indonesia
Issuer Code MEDP
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Ego Syahrial Independent Commissioner 02-Oct-26 - 31-Mar-28
Member Mr. Amri Siahaan Commissioner 01-Oct-26 - 31-Mar-28
Member Ms. Ciska Widyanti Executive Officers (officers directly 01-Oct-26 - 31-Mar-28
responsible to the Board of Directors
and in charge of human resources)
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 17:19
Attachment 1. SK Dekom Pengangkatan Komite Nominasi Remunerasi.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
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
107 ms
6 Oct 2026 12:31
roster read but no change could be proven
Raw output
{'announced_date': '2026-10-05',
'changes': [],
'event_date': None,
'issuer_name': 'PT Medco Power Indonesia',
'issuer_ticker': 'MEDP',
'letter_number': 'EXT-003/CORSEC/MPI/X/2026',
'positions': [{'is_independent': True,
'name': 'Ego Syahrial',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-10-02'},
{'is_independent': False,
'name': 'Amri Siahaan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-10-01'},
{'is_independent': False,
'name': 'Ciska Widyanti',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}