Back to announcement
20260113_BHIT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32019328.pdf
Board change Text extracted BHITSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 001/BHIT/DIR/I/2026
Nama Perusahaan PT MNC Asia Holding Tbk
Kode Emiten BHIT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Agung Firman Agung Firman Periode Ke-1
Sampurna Sampurna
ANGGOTA Herbert P. Sitohang, SH Herbert P. Sitohang, Periode Ke-1
SH
ANGGOTA Pio Sembiring Raden Rudy Irwanto Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT MNC Asia Holding Tbk
Direksi
PT MNC Asia Holding Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No. 21-27 Jakarta Pusat 10340
Telepon : 021-29709700, Fax : 021-39836870, www.mncgroup.com
Nama Pengirim
Jabatan Direksi
Tanggal dan Waktu 13-01-2026 17:32
Lampiran 1. Laporan Perubahan Komite Audit 2025 - BHIT_signed.pdf
Dokumen ini merupakan dokumen resmi PT MNC Asia Holding Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Asia Holding Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 001/BHIT/DIR/I/2026
Issuer Name PT MNC Asia Holding Tbk
Issuer Code BHIT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 January 2026 as follows :
Information New Old Service Period
Head Agung Firman Sampurna Agung Firman Sampurna Periode Ke-1
Member Herbert P. Sitohang, SH Herbert P. Sitohang, SH Periode Ke-1
Member Pio Sembiring Raden Rudy Irwanto Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT MNC Asia Holding Tbk
Direksi
PT MNC Asia Holding Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No. 21-27 Jakarta Pusat 10340
Phone : 021-29709700, Fax : 021-39836870, www.mncgroup.com
Sender Name
Function Direksi
Date and Time 13-01-2026 17:32
Attachment 1. Laporan Perubahan Komite Audit 2025 - BHIT_signed.pdf
This is an official document of PT MNC Asia Holding Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT MNC Asia Holding Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Herbert P. Sitohang
· Member
p.1 ×3
unresolved
person
Nama Pengirim
· Jabatan | Direksi
p.1
unresolved
person
Pio Sembiring
· 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
247 ms
12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-12',
'name': 'Raden Rudy Irwanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-12',
'name': 'Pio Sembiring',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MNC Asia Holding Tbk',
'issuer_ticker': 'BHIT',
'letter_number': '001/BHIT/DIR/I/2026',
'positions': [{'is_independent': False,
'name': 'Agung Firman Sampurna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-12'},
{'is_independent': False,
'name': 'Herbert P. Sitohang, SH',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-12'},
{'is_independent': False,
'name': 'Pio Sembiring',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}