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20251028_VIVA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31980155.pdf
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Nomor Surat 0106/GLRCC/VMA/X/2025
Nama Perusahaan PT Visi Media Asia Tbk
Kode Emiten VIVA
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Oktober
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ilham Akbar Habibie Ilham Akbar Habibie
ANGGOTA A. M. Sabur Arie Nugraha
ANGGOTA Ika Wulan Kurniawati Ryka Eko Saputro
ANGGOTA -
Demikian untuk diketahui.
Hormat Kami,
PT Visi Media Asia Tbk
Neil R. Tobing
Corporate Secretary
PT Visi Media Asia Tbk
Gedung Wisma Bakrie, lt. 4, Jl. HR. Rasuna Said, Kav. B-1, Jakarta 12920
Telepon : 021-5225057, Fax : 021-22535515, www.vivagroup.co.id
Nama Pengirim Neil R. Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 28-10-2025 16:11
Dokumen ini merupakan dokumen resmi PT Visi Media Asia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Visi Media Asia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0106/GLRCC/VMA/X/2025
Issuer Name PT Visi Media Asia Tbk
Issuer Code VIVA
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 October 2025 as follows :
Information New Old Service Period
Head Ilham Akbar Habibie Ilham Akbar Habibie
Member A. M. Sabur Arie Nugraha
Member Ika Wulan Kurniawati Ryka Eko Saputro
Member -
Thus to be informed accordingly.
Respectfully,
PT Visi Media Asia Tbk
Neil R. Tobing
Corporate Secretary
PT Visi Media Asia Tbk
Gedung Wisma Bakrie, lt. 4, Jl. HR. Rasuna Said, Kav. B-1, Jakarta 12920
Phone : 021-5225057, Fax : 021-22535515, www.vivagroup.co.id
Sender Name Neil R. Tobing
Function Corporate Secretary
Date and Time 28-10-2025 16:11
This is an official document of PT Visi Media Asia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Visi Media Asia 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
Neil R. Tobing
· Corporate Secretary
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12 Sep 2026 22:55
Raw output
{'announced_date': '2025-10-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-24',
'name': 'Arie Nugraha',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-24',
'name': 'A. M. Sabur',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-24',
'name': 'Ryka Eko Saputro',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-24',
'name': 'Ika Wulan Kurniawati',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Visi Media Asia Tbk',
'issuer_ticker': 'VIVA',
'letter_number': '0106/GLRCC/VMA/X/2025',
'positions': [{'is_independent': False,
'name': 'Ilham Akbar Habibie',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-10-24'},
{'is_independent': False,
'name': 'A. M. Sabur',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-24'},
{'is_independent': False,
'name': 'Ika Wulan Kurniawati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}