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20251202_MKNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31999131.pdf

Board change Parsed MKNT

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 Nomor Surat                          136/MKNT-OJK/XII/2025

 Nama Perusahaan                      PT Mitra Komunikasi Nusantara Tbk.

 Kode Emiten                          MKNT

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 02
Desember 2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                 Epafroditus Hendriko S                                  OKKY SETIAWAN



 Demikian untuk diketahui.


 Hormat Kami,
 PT Mitra Komunikasi Nusantara Tbk.




 JEFRI JUNAEDI

 Corporate Secretary




 PT Mitra Komunikasi Nusantara Tbk.
 AXA Tower Lantai 42, suite 2-3-5
 Telepon : 021-30056255, Fax : 021-30056256, www.mknt.id



 Nama Pengirim                        JEFRI JUNAEDI

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    02-12-2025 15:34

 Lampiran                             1. 136 Pergantian Sususan Internal Audit.pdf


  Dokumen ini merupakan dokumen resmi PT Mitra Komunikasi Nusantara Tbk. yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Komunikasi Nusantara Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           136/MKNT-OJK/XII/2025

 Issuer Name                         PT Mitra Komunikasi Nusantara Tbk.

 Issuer Code                         MKNT

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 02 December 2025 as follows :



    Chairman of the New Internal Audit Unit Name             Chairman of the Old Internal Audit Unit Name

                 Epafroditus Hendriko S                                   OKKY SETIAWAN



Thus to be informed accordingly.


 Respectfully,
 PT Mitra Komunikasi Nusantara Tbk.




 JEFRI JUNAEDI

 Corporate Secretary




 PT Mitra Komunikasi Nusantara Tbk.
 AXA Tower Lantai 42, suite 2-3-5
 Phone : 021-30056255, Fax : 021-30056256, www.mknt.id



 Sender Name                         JEFRI JUNAEDI

 Function                            Corporate Secretary

 Date and Time                       02-12-2025 15:34

 Attachment                         1. 136 Pergantian Sususan Internal Audit.pdf


     This is an official document of PT Mitra Komunikasi Nusantara Tbk. that does not require a signature as it was
        generated electronically by the electronic reporting system. PT Mitra Komunikasi Nusantara Tbk. is fully
                              responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Dec 2025
Pages2
Characters2,923
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Komunikasi Nusantara Tbk. · Nama Perusahaan p.1 ×30
linked person Epafroditus Hendriko S p.1 ×2
linked person OKKY SETIAWAN p.1 ×2
linked person JEFRI JUNAEDI · Corporate Secretary p.1 ×5

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 414 ms 12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-12-02',
              'name': 'OKKY SETIAWAN',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-12-02',
              'name': 'Epafroditus Hendriko S',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Mitra Komunikasi Nusantara Tbk.',
 'issuer_ticker': 'MKNT',
 'letter_number': '136/MKNT-OJK/XII/2025',
 'positions': [{'is_independent': False,
                'name': 'Epafroditus Hendriko S',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-12-02'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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