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20260803_MGLV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32117286.pdf
Board change Text extracted MGLVSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 023.S/Dir-NexAI/VIII/2026
Nama Perusahaan PT NexAI Digital Infrastruktur Tbk
Kode Emiten MGLV
Lampiran 1
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 019.S/Dir-NexAI/VIII/2026 tanggal 03 Agustus 2026 perihal Perubahan Komite Audit,
dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Agustus
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ridwan Hassan Jenny Rohani P Periode Ke-1
ANGGOTA Rizal Satar M. Tohir Periode Ke-1
ANGGOTA Otto Ardianto Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT NexAI Digital Infrastruktur Tbk
Putra Harianto Bate'e
Corporate Secretary
PT NexAI Digital Infrastruktur Tbk
Pacific Century Place Lantai 38, SCBD Lot 10, Jl. Jend. Sudirman Kav. 52-53, Kel.
Telepon : , Fax : ,
Nama Pengirim Putra Harianto Bate'e
Jabatan Corporate Secretary
Tanggal dan Waktu 03-08-2026 19:14
Lampiran 1. Pemberitahuan Perubahan Komite Audit NexAI-Rev.pdf
Dokumen ini merupakan dokumen resmi PT NexAI Digital Infrastruktur Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT NexAI Digital Infrastruktur Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 023.S/Dir-NexAI/VIII/2026
Issuer Name PT NexAI Digital Infrastruktur Tbk
Issuer Code MGLV
Attachment 1
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 019.S/Dir-NexAI/VIII/2026 dated 03 August 2026 with the subject of
Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 August 2026 as follows :
Information New Old Service Period
Head Ridwan Hassan Jenny Rohani P Periode Ke-1
Member Rizal Satar M. Tohir Periode Ke-1
Member Otto Ardianto Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT NexAI Digital Infrastruktur Tbk
Putra Harianto Bate'e
Corporate Secretary
PT NexAI Digital Infrastruktur Tbk
Pacific Century Place Lantai 38, SCBD Lot 10, Jl. Jend. Sudirman Kav. 52-53, Kel.
Phone : , Fax : ,
Sender Name Putra Harianto Bate'e
Function Corporate Secretary
Date and Time 03-08-2026 19:14
Attachment 1. Pemberitahuan Perubahan Komite Audit NexAI-Rev.pdf
This is an official document of PT NexAI Digital Infrastruktur Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT NexAI Digital Infrastruktur 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
person
Rizal Satar
· Member
p.2
unresolved
person
Otto Ardianto
· 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
195 ms
12 Sep 2026 21:46
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-08-03',
'name': 'Jenny Rohani P',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-03',
'name': 'Ridwan Hassan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-08-03',
'name': 'M. Tohir',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-03',
'name': 'Rizal Satar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-03',
'name': 'Otto Ardianto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT NexAI Digital Infrastruktur Tbk',
'issuer_ticker': 'MGLV',
'letter_number': '023.S/Dir-NexAI/VIII/2026',
'positions': [{'is_independent': False,
'name': 'Ridwan Hassan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-08-03'},
{'is_independent': False,
'name': 'Rizal Satar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-03'},
{'is_independent': False,
'name': 'Otto Ardianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit (KOREKSI)'}