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20251031_MEDP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31981118.pdf

Board change Parsed MEDP

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 Nomor Surat                          EXT-003/CORSEC/MPI/X/2025

 Nama Perusahaan                      PT Medco Power Indonesia

 Kode Emiten                          MEDP

 Lampiran                             2

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01
November 2025 Sebagai Berikut :

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

                 Nyimas Dewi Andriani                                  Mukhson Rofi Fidianto



 Demikian untuk diketahui.


 Hormat Kami,
 PT Medco Power Indonesia




 Fajrah Lestari Akili

 Corporate Secretary & Head Corporate Communication




 PT Medco Power Indonesia
 Gedung The Energy, Lantai 8, SCBD Lot. 11A, Jl. Jend. Sudirman Kav 52-53,
 Telepon : 02129953300, Fax : 02129953301, www.medcopower.co.id



 Nama Pengirim                        Fajrah Lestari Akili

 Jabatan                              Corporate Secretary & Head Corporate Communication
 Tanggal dan Waktu                    31-10-2025 13:21

 Lampiran                             1. MPI-OJK perubahan internal audit-NDA-31Okt2025-fla.pdf


                                      2. SK Pengangkatan Kepala Unit Audit.pdf


  Dokumen ini merupakan dokumen resmi PT Medco Power Indonesia yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Medco Power Indonesia bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            EXT-003/CORSEC/MPI/X/2025

 Issuer Name                          PT Medco Power Indonesia

 Issuer Code                          MEDP

 Attachment                           2

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 November 2025 as follows :



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

                  Nyimas Dewi Andriani                                   Mukhson Rofi Fidianto



Thus to be informed accordingly.


 Respectfully,
 PT Medco Power Indonesia




 Fajrah Lestari Akili

 Corporate Secretary & Head Corporate Communication




 PT Medco Power Indonesia
 Gedung The Energy, Lantai 8, SCBD Lot. 11A, Jl. Jend. Sudirman Kav 52-53,
 Phone : 02129953300, Fax : 02129953301, www.medcopower.co.id



 Sender Name                          Fajrah Lestari Akili

 Function                             Corporate Secretary & Head Corporate Communication

 Date and Time                        31-10-2025 13:21

 Attachment                          1. MPI-OJK perubahan internal audit-NDA-31Okt2025-fla.pdf


                                     2. SK Pengangkatan Kepala Unit Audit.pdf


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

File

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Published31 Oct 2025
Pages2
Characters3,310
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OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org PT Medco Power Indonesia · Nama Perusahaan p.1 ×18
linked person Nyimas Dewi Andriani p.1 ×2
linked person Mukhson Rofi Fidianto p.1 ×2
unresolved org PT Medco Power Indonesia Fajrah Lestari Akili p.1 ×2
unresolved person Fajrah Lestari Akili · Corporate Secretary & Head Corporate Communication p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 170 ms 12 Sep 2026 22:55
Raw output
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 'changes': [{'change_type': 'OUT',
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              'name': 'Mukhson Rofi Fidianto',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-11-01',
              'name': 'Nyimas Dewi Andriani',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Medco Power Indonesia',
 'issuer_ticker': 'MEDP',
 'letter_number': 'EXT-003/CORSEC/MPI/X/2025',
 'positions': [{'is_independent': False,
                'name': 'Nyimas Dewi Andriani',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-11-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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