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20260303_MNCN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040366.pdf
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Extracted text 2
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Nomor Surat 009-OJK/MNC-CS/INT/III/2026
Nama Perusahaan Media Nusantara Citra Tbk
Kode Emiten MNCN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Februari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Joel Richard Hogarth Joel Richard Hogarth Periode Ke-2
ANGGOTA Agus Mulyanto Agus Mulyanto Periode Ke-2
ANGGOTA Mohamed Idwan Ganie Beti Puspitasari Periode Ke-1
Santoso
Demikian untuk diketahui.
Hormat Kami,
Media Nusantara Citra Tbk
Cahyarina A. Asri
Corporate Secretary
Media Nusantara Citra Tbk
MNC Tower, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng, Jakarta Pusat, DKI
Telepon : 021-3900885, Fax : 021-3904965, www.mnc.co.id
Nama Pengirim Cahyarina A. Asri
Jabatan Corporate Secretary
Tanggal dan Waktu 03-03-2026 15:49
Lampiran 1. MNC-OJK_Perubahan Susunan Komite Audit_Feb 2026.pdf
Dokumen ini merupakan dokumen resmi Media Nusantara Citra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Media Nusantara Citra Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 009-OJK/MNC-CS/INT/III/2026
Issuer Name Media Nusantara Citra Tbk
Issuer Code MNCN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 February 2026 as follows :
Information New Old Service Period
Head Joel Richard Hogarth Joel Richard Hogarth Periode Ke-2
Member Agus Mulyanto Agus Mulyanto Periode Ke-2
Member Mohamed Idwan Ganie Beti Puspitasari Santoso Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Media Nusantara Citra Tbk
Cahyarina A. Asri
Corporate Secretary
Media Nusantara Citra Tbk
MNC Tower, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng, Jakarta Pusat, DKI
Phone : 021-3900885, Fax : 021-3904965, www.mnc.co.id
Sender Name Cahyarina A. Asri
Function Corporate Secretary
Date and Time 03-03-2026 15:49
Attachment 1. MNC-OJK_Perubahan Susunan Komite Audit_Feb 2026.pdf
This is an official document of Media Nusantara Citra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Media Nusantara Citra 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
A. Asri
p.1 ×2
unresolved
person
Cahyarina A. Asri
· Corporate Secretary
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-27',
'name': 'Beti Puspitasari Santoso',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-27',
'name': 'Mohamed Idwan Ganie',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Media Nusantara Citra Tbk',
'issuer_ticker': 'MNCN',
'letter_number': '009-OJK/MNC-CS/INT/III/2026',
'positions': [{'is_independent': False,
'name': 'Joel Richard Hogarth',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-02-27'},
{'is_independent': False,
'name': 'Agus Mulyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-27'},
{'is_independent': False,
'name': 'Mohamed Idwan Ganie',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-02-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}