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20251028_MDIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31980134.pdf
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Nomor Surat 0065/CORSEC/MDIA/X/2025
Nama Perusahaan PT Intermedia Capital Tbk.
Kode Emiten MDIA
Lampiran 0
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu C.F. Carmelita yang merupakan Komisaris 24-Oct-25 - 24-Oct-28
Hardikusumo Independen
Anggota Bapak Anindra Ardiansyah yang merupakan Anggota Dewan 24-Oct-25 - 24-Oct-28
Bakrie Komisaris
Ketua Ibu Risya Marhamila yang merupakan Pihak yang 24-Oct-25 - 24-Oct-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Intermedia Capital Tbk.
Andrew Santoni Hutasoit
Corporate Secretary
PT Intermedia Capital Tbk.
The Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan,
Telepon : (+6221) 29912182, Fax : (6221) 29941789, www.imc.co.id
Nama Pengirim Andrew Santoni Hutasoit
Jabatan Corporate Secretary
Tanggal dan Waktu 28-10-2025 15:49
Dokumen ini merupakan dokumen resmi PT Intermedia Capital Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Intermedia Capital Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0065/CORSEC/MDIA/X/2025
Issuer Name PT Intermedia Capital Tbk.
Issuer Code MDIA
Attachment 0
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 Ms. C.F. Carmelita Independent Commissioner 24-Oct-25 - 24-Oct-28
Hardikusumo
Member Mr. Anindra Ardiansyah Commissioner 24-Oct-25 - 24-Oct-28
Bakrie
Head Ms. Risya Marhamila Executive Officers (officers directly 24-Oct-25 - 24-Oct-28
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Intermedia Capital Tbk.
Andrew Santoni Hutasoit
Corporate Secretary
PT Intermedia Capital Tbk.
The Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan,
Phone : (+6221) 29912182, Fax : (6221) 29941789, www.imc.co.id
Sender Name Andrew Santoni Hutasoit
Function Corporate Secretary
Date and Time 28-10-2025 15:49
This is an official document of PT Intermedia Capital Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Intermedia Capital Tbk. is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
C.F. Carmelita
· Ketua
p.1 ×2
unresolved
person
Bakrie
· Komisaris
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 22:55
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Intermedia Capital Tbk.',
'issuer_ticker': 'MDIA',
'letter_number': '0065/CORSEC/MDIA/X/2025',
'positions': [{'is_independent': True,
'name': 'C.F. Carmelita Hardikusumo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-10-24'},
{'is_independent': False,
'name': 'Anindra Ardiansyah Bakrie',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-10-24'},
{'is_independent': False,
'name': 'Risya Marhamila',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-10-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}