Back to announcement
20251120_MSIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31986710.pdf
Board change Parsed MSINSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 238/MDE-Corsec/XI/2025
Nama Perusahaan PT MNC Digital Entertainment Tbk
Kode Emiten MSIN
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode Masa Jabatan
sampai dengan tanggal 15 Juni 2028 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Andry Wisnu yang merupakan Komisaris 16-Jun-23 - 15-Jun-28
Triyudanto Independen
Anggota Bapak Noersing yang merupakan Anggota Dewan 27-Oct-25 - 15-Jun-28
Komisaris
Anggota Ibu Liliana Tanaja yang merupakan Anggota Dewan 16-Jun-23 - 15-Jun-28
Tanoesoedibjo Komisaris
Anggota Ibu Thresia Angga yang merupakan Pihak yang 26-Jun-24 - 15-Jun-28
Djaja menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT MNC Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
PT MNC Digital Entertainment Tbk
Gedung MNC Pictures, Komp. MNC Studios, Jl. Raya Pejuangan No. 1, Kebon
Telepon : (021) 5307710, Fax : (021) 5300449, www.mncdigital.com
Nama Pengirim Ahmad Alhafiz
Jabatan Corporate Secretary
Tanggal dan Waktu 20-11-2025 16:33
Lampiran 1. Perubahan KNR 2025 FINAL.pdf
Dokumen ini merupakan dokumen resmi PT MNC Digital Entertainment Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Digital Entertainment Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 238/MDE-Corsec/XI/2025
Issuer Name PT MNC Digital Entertainment Tbk
Issuer Code MSIN
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Andry Wisnu Independent Commissioner 16-Jun-23 - 15-Jun-28
Triyudanto
Member Mr. Noersing Commissioner 27-Oct-25 - 15-Jun-28
Member Ms. Liliana Tanaja Commissioner 16-Jun-23 - 15-Jun-28
Tanoesoedibjo
Member Ms. Thresia Angga Executive Officers (officers directly 26-Jun-24 - 15-Jun-28
Djaja responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT MNC Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
PT MNC Digital Entertainment Tbk
Gedung MNC Pictures, Komp. MNC Studios, Jl. Raya Pejuangan No. 1, Kebon
Phone : (021) 5307710, Fax : (021) 5300449, www.mncdigital.com
Sender Name Ahmad Alhafiz
Function Corporate Secretary
Date and Time 20-11-2025 16:33
Attachment 1. Perubahan KNR 2025 FINAL.pdf
This is an official document of PT MNC Digital Entertainment Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MNC Digital Entertainment 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
Andry Wisnu
· Ketua
p.1 ×2
unresolved
person
Liliana Tanaja
· Anggota
p.1 ×2
unresolved
person
Tanoesoedibjo
· Komisaris
p.1
unresolved
person
Thresia Angga
· Anggota
p.1 ×2
unresolved
person
Ahmad Alhafiz
· Corporate Secretary
p.1 ×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
189 ms
12 Sep 2026 22:55
roster read but no change could be proven
Raw output
{'announced_date': '2025-11-20',
'changes': [],
'event_date': None,
'issuer_name': 'PT MNC Digital Entertainment Tbk',
'issuer_ticker': 'MSIN',
'letter_number': '238/MDE-Corsec/XI/2025',
'positions': [{'is_independent': True,
'name': 'Andry Wisnu Triyudanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-06-16'},
{'is_independent': False,
'name': 'Noersing',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-10-27'},
{'is_independent': False,
'name': 'Liliana Tanaja Tanoesoedibjo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-06-16'},
{'is_independent': False,
'name': 'Thresia Angga Djaja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}