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20260304_MSIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040876.pdf
Board change Text extracted MSINSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 027/MDE-CORSEC/III/2026
Nama Perusahaan PT MNC Digital Entertainment Tbk
Kode Emiten MSIN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Maret
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Andry Wisnu Triyudanto Andry Wisnu Periode Lainnya
Triyudanto
ANGGOTA Agus Mulyanto Agus Mulyanto Periode Lainnya
ANGGOTA Joel Hogarth Beti Puspitasari Periode Ke-1
Santoso
Demikian untuk diketahui.
Hormat Kami,
PT MNC Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
PT MNC Digital Entertainment Tbk
Gedung MNC Pictures, Komp. MNC Studios, Jl. Raya Pejuangan No. 1, Kebon
Telepon : (021) 5307710, Fax : (021) 5300449, www.mncdigital.com
Nama Pengirim Ahmad Alhafiz
Jabatan Corporate Secretary
Tanggal dan Waktu 04-03-2026 18:29
Lampiran 1. Surat Perubahan Komite Audit ( 3 Maret 2026 ) sign.pdf
Dokumen ini merupakan dokumen resmi PT MNC Digital Entertainment Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Digital Entertainment Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 027/MDE-CORSEC/III/2026
Issuer Name PT MNC Digital Entertainment Tbk
Issuer Code MSIN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 March 2026 as follows :
Information New Old Service Period
Head Andry Wisnu Triyudanto Andry Wisnu Triyudanto Periode Lainnya
Member Agus Mulyanto Agus Mulyanto Periode Lainnya
Member Joel Hogarth Beti Puspitasari Santoso Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT MNC Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
PT MNC Digital Entertainment Tbk
Gedung MNC Pictures, Komp. MNC Studios, Jl. Raya Pejuangan No. 1, Kebon
Phone : (021) 5307710, Fax : (021) 5300449, www.mncdigital.com
Sender Name Ahmad Alhafiz
Function Corporate Secretary
Date and Time 04-03-2026 18:29
Attachment 1. Surat Perubahan Komite Audit ( 3 Maret 2026 ) sign.pdf
This is an official document of PT MNC Digital Entertainment Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MNC Digital Entertainment Tbk is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ahmad Alhafiz
· Corporate Secretary
p.1 ×2
unresolved
person
Joel Hogarth
· 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
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-03',
'name': 'Beti Puspitasari Santoso',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-03',
'name': 'Joel Hogarth',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MNC Digital Entertainment Tbk',
'issuer_ticker': 'MSIN',
'letter_number': '027/MDE-CORSEC/III/2026',
'positions': [{'is_independent': False,
'name': 'Andry Wisnu Triyudanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-03-03'},
{'is_independent': False,
'name': 'Agus Mulyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-03'},
{'is_independent': False,
'name': 'Joel Hogarth',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}