20260803_MGLV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32117277.pdf

Board change Text extracted MGLV

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Nomor Surat 019.S/Dir-NexAI/VIII/2026

Nama Perusahaan PT NexAI Digital Infrastruktur Tbk

Kode Emiten MGLV

Lampiran 1

Perihal Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Agustus
2026Sebagai Berikut :

Jenis Baru Lama Periode

KETUA Ridwan Hasan 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 18:26

Lampiran 1. Pemberitahuan Perubahan Komite Audit NexAI .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.

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Letter / Announcement No. 019.S/Dir-NexAI/VIII/2026

Issuer Name PT NexAI Digital Infrastruktur Tbk

Issuer Code MGLV

Attachment 1

Subject Change Audit Committee

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 Hasan 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 18:26

Attachment 1. Pemberitahuan Perubahan Komite Audit NexAI .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.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	3 Aug 2026
Pages	2
Characters	3,477
Text source	Embedded text layer
OCR confidence	—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org NexAI Digital Infrastruktur Tbk · Nama Perusahaan p.1 ×30

linked person Ridwan Hasan p.1 ×2

possible person Jenny Rohani p.1 ×2

possible person M. Tohir p.1 ×2

possible person Putra Harianto Bate'e · Corporate Secretary p.1 ×5

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 0.900 108 ms 12 Sep 2026 21:46

Raw output

{'announced_date': '2026-08-03',
 '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 Hasan',
              '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': '019.S/Dir-NexAI/VIII/2026',
 'positions': [{'is_independent': False,
                'name': 'Ridwan Hasan',
                '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'}

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20260803_MGLV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32117277_lamp1.pdf done