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20250926_KPIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31952780.pdf
Board change Parsed KPIGSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 066/CS/MNCTOURISM/IX/2025
Nama Perusahaan MNC Tourism Indonesia Tbk
Kode Emiten KPIG
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 September
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Susaningtyas Nefo Susaningtyas Nefo Periode Ke-1
Handayani Kertopati Handayani Kertopati
ANGGOTA Stien Maria Schouten Stien Maria Periode Ke-1
Schouten
ANGGOTA Rully Rakhmatullah Nova Yudhi Irianto Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
MNC Tourism Indonesia Tbk
Direksi
MNC Tourism Indonesia Tbk
MNC Tower Lt. 17 Jl. Kebon Sirih Kav. 17 - 19, Jakarta Pusat
Telepon : 021 - 392 9828, Fax : 021 - 392 1227, www.mnctourismindonesia.com
Nama Pengirim
Jabatan Direksi
Tanggal dan Waktu 26-09-2025 22:51
Lampiran 1. Surat 066 - Pergantian Komite Audit.pdf
Dokumen ini merupakan dokumen resmi MNC Tourism Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. MNC Tourism Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 066/CS/MNCTOURISM/IX/2025
Issuer Name MNC Tourism Indonesia Tbk
Issuer Code KPIG
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 September 2025 as follows :
Information New Old Service Period
Head Susaningtyas Nefo Susaningtyas Nefo Periode Ke-1
Handayani Kertopati Handayani Kertopati
Member Stien Maria Schouten Stien Maria Schouten Periode Ke-1
Member Rully Rakhmatullah Nova Yudhi Irianto Periode Ke-1
Thus to be informed accordingly.
Respectfully,
MNC Tourism Indonesia Tbk
Direksi
MNC Tourism Indonesia Tbk
MNC Tower Lt. 17 Jl. Kebon Sirih Kav. 17 - 19, Jakarta Pusat
Phone : 021 - 392 9828, Fax : 021 - 392 1227, www.mnctourismindonesia.com
Sender Name
Function Direksi
Date and Time 26-09-2025 22:51
Attachment 1. Surat 066 - Pergantian Komite Audit.pdf
This is an official document of MNC Tourism Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. MNC Tourism Indonesia 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
org
Direksi MNC Tourism Indonesia Tbk
p.1 ×2
unresolved
person
Nama Pengirim
· Jabatan | Direksi
p.1
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12 Sep 2026 22:57
Raw output
{'announced_date': '2025-09-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-25',
'name': 'Nova Yudhi Irianto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-25',
'name': 'Rully Rakhmatullah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'MNC Tourism Indonesia Tbk',
'issuer_ticker': 'KPIG',
'letter_number': '066/CS/MNCTOURISM/IX/2025',
'positions': [{'is_independent': False,
'name': 'Susaningtyas Nefo Handayani Kertopati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-09-25'},
{'is_independent': False,
'name': 'Stien Maria Schouten',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-25'},
{'is_independent': False,
'name': 'Rully Rakhmatullah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}