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20251028_MDIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31980121.pdf
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Nomor Surat 0064/CORSEC/MDIA/X/2025
Nama Perusahaan PT Intermedia Capital Tbk.
Kode Emiten MDIA
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 Raden Mas Djoko C.F Carmelita
Setiotomo Hardikusumo
ANGGOTA Eris Maulana Eris Maulana
ANGGOTA Maman Casmanan Maman Casmanan
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 15:48
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. 0064/CORSEC/MDIA/X/2025
Issuer Name PT Intermedia Capital Tbk.
Issuer Code MDIA
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 Raden Mas Djoko C.F Carmelita
Setiotomo Hardikusumo
Member Eris Maulana Eris Maulana
Member Maman Casmanan Maman Casmanan
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 15:48
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 4 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-10-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-24',
'name': 'C.F Carmelita Hardikusumo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-24',
'name': 'Raden Mas Djoko Setiotomo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Intermedia Capital Tbk.',
'issuer_ticker': 'MDIA',
'letter_number': '0064/CORSEC/MDIA/X/2025',
'positions': [{'is_independent': False,
'name': 'Raden Mas Djoko Setiotomo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-10-24'},
{'is_independent': False,
'name': 'Eris Maulana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-24'},
{'is_independent': False,
'name': 'Maman Casmanan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}