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20260304_MSIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040876_lamp1.pdf
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Extracted text 1
Page 1
No : 027/MDE-CORSEC/III/2026 Jakarta, 4 Maret 2026
Kepada Yth.
Otoritas Jasa Keuangan
Gedung Soemitro Djojohardikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Up : Bapak Hasan Fawzi
Pjs. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Perihal : Perubahan Susunan Komite Audit PT MNC Digital Entertainment Tbk (“Perseroan”)
Dengan hormat,
Untuk memenuhi ketentuan Pasal 19 Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit serta berdasarkan Surat Keputusan Dewan
Komisaris Perseroan No. MDE/015/DKOM/II/2026 tertanggal 3 Maret 2026, maka melalui surat ini kami
menyampaikan perubahan susunan Komite Audit Perseroan sebagai berikut :
KOMITE AUDIT LAMA BARU
Ketua Andry Wisnu Triyudanto Andry Wisnu Triyudanto
Agus Mulyanto Agus Mulyanto
Anggota
Beti Puspitasari Santoso Joel Hogarth
Adapun perubahan susunan anggota Komite Audit Perseroan dimaksud mulai berlaku efektif pada tanggal
3 Maret 2026.
Hormat kami,
PT MNC Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hasan Fawzi Pjs. Kepala Eksekutif Pengawas
p.1 ×2
unresolved
person
Ahmad Alhafiz
· Corporate Secretary
p.1
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12 Sep 2026 22:30
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2026-03-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT MNC Digital Entertainment Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Andry Wisnu Triyudanto Andry Wisnu Triyudanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT MNC Digital Entertainment Tbk: '
'Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Beti Puspitasari Santoso Joel Hogarth',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT MNC Digital Entertainment Tbk: '
'Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Komite Audit PT MNC Digital Entertainment Tbk '
'(“Perseroan”)'}