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20250917_MSIN_Perubahan Pengurus_31950663.pdf

Board change Parsed MSIN

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 Nomor Surat                        210/MDE-CORSEC/IX/2025

 Nama Perusahaan                    PT MNC Digital Entertainment Tbk

 Kode Emiten                        MSIN

 Lampiran                           1
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT MNC Digital Entertainment Tbk memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                             Tanggal           Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                                 Independen   Keterangan
                                           Pengangkatan         Sebelumnya
     Angela Herliani         DIREKTUR      15 September
                                                                   Noersing
     Tanoesoedibjo            UTAMA            2025
                                           15 September
 Kanti Mirdiati Imansyah     DIREKTUR                       Kanti Mirdiati Imansyah
                                               2025
    Valencia Herliani                                          Valencia Herliani
                             DIREKTUR       16 Juni 2023
     Tanoesoedibjo                                              Tanoesoedibjo

     Titan Hermawan          DIREKTUR       16 Juni 2023       Titan Hermawan


      Rudy Hidayat           DIREKTUR       20 Juni 2025        Rudy Hidayat


  Lina Priscilla Tanaya      DIREKTUR       16 Juni 2023     Lina Priscilla Tanaya

     Clarissa Herliani                                         Clarissa Herliani
                             DIREKTUR       20 Juni 2025
     Tanoesoedibjo                                             Tanoesoedibjo

 Jasmina Savitri Pratiwi     DIREKTUR       20 Juni 2025    Jasmina Savitri Pratiwi



                                             Tanggal           Nama Pengurus           Komisaris
Nama Pengurus Saat ini        Jabatan                                                              Keterangan
                                           Pengangkatan         Sebelumnya            Independen
                             KOMISARIS     15 September         Liliana Tanaja
         Noersing
                              UTAMA            2025             Tanoesoedibjo
      Liliana Tanaja
                             KOMISARIS      16 Juni 2023       Dini Aryanti Putri
      Tanoesoedibjo

Andry Wisnu Triyudanto       KOMISARIS      16 Juni 2023   Andry Wisnu Triyudanto         X


 Demikian untuk diketahui.


 Hormat Kami,
 PT MNC Digital Entertainment Tbk




 Ahmad Alhafiz

 Corporate Secretary




 PT MNC Digital Entertainment Tbk
Page 2 
Gedung MNC Pictures, Komp. MNC Studios, Jl. Raya Pejuangan No. 1, Kebon
Telepon : (021) 5307710, Fax : (021) 5300449, www.mncdigital.com



Nama Pengirim                     Ahmad Alhafiz

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 17-09-2025 17:44

Lampiran                         1. RESUME RUPSLB MDE.pdf


 Dokumen ini merupakan dokumen resmi PT MNC Digital Entertainment Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Digital Entertainment Tbk
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.           210/MDE-CORSEC/IX/2025

 Issuer Name                         PT MNC Digital Entertainment Tbk

 Issuer Code                         MSIN

 Attachment                          1
 Subject                             Infomation of Changes in Company's Board

PT MNC Digital Entertainment Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows



                                               Date of         Name of Previous
Name of Current Board         Position                                                 Independent   Information
                                             Appointment           Board
    Angela Herliani        PRESIDENT        15 September
                                                                    Noersing
    Tanoesoedibjo          DIRECTOR             2025
                                            15 September
Kanti Mirdiati Imansyah      DIRECTOR                        Kanti Mirdiati Imansyah
                                                2025
    Valencia Herliani                                           Valencia Herliani
                             DIRECTOR       16 June 2023
     Tanoesoedibjo                                               Tanoesoedibjo

    Titan Hermawan           DIRECTOR       16 June 2023        Titan Hermawan


     Rudy Hidayat            DIRECTOR       20 June 2025         Rudy Hidayat


 Lina Priscilla Tanaya       DIRECTOR       16 June 2023      Lina Priscilla Tanaya

    Clarissa Herliani                                           Clarissa Herliani
                             DIRECTOR       20 June 2025
    Tanoesoedibjo                                               Tanoesoedibjo

Jasmina Savitri Pratiwi      DIRECTOR       20 June 2025     Jasmina Savitri Pratiwi




                                               Date of         Name of Previous
Name of Current Board         Position                                                 Independent   Information
                                             Appointment           Board
                            PRESIDENT       15 September         Liliana Tanaja
        Noersing
                          COMMISSIONER          2025             Tanoesoedibjo
     Liliana Tanaja
                          COMMISSIONER      16 June 2023        Dini Aryanti Putri
     Tanoesoedibjo

Andry Wisnu Triyudanto COMMISSIONER         16 June 2023    Andry Wisnu Triyudanto         X


Thus to be informed accordingly.


Respectfully,
PT MNC Digital Entertainment Tbk




 Ahmad Alhafiz

 Corporate Secretary
Page 4 
PT MNC Digital Entertainment Tbk
Gedung MNC Pictures, Komp. MNC Studios, Jl. Raya Pejuangan No. 1, Kebon
Phone : (021) 5307710, Fax : (021) 5300449, www.mncdigital.com



Sender Name                        Ahmad Alhafiz

Function                           Corporate Secretary

Date and Time                      17-09-2025 17:44

Attachment                         1. RESUME RUPSLB MDE.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published17 Sep 2025
Pages4
Characters6,770
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org MNC Digital Entertainment Tbk · Nama Perusahaan p.1 ×36
linked person Angela Herliani · DIREKTUR p.1 ×2
linked person Kanti Mirdiati Imansyah · DIREKTUR p.1 ×4
linked person Valencia Herliani p.1 ×4
linked person Titan Hermawan · DIREKTUR p.1 ×4
linked person Rudy Hidayat · DIREKTUR p.1 ×4
linked person Lina Priscilla Tanaya · DIREKTUR p.1 ×4
linked person Clarissa Herliani p.1 ×4
linked person Jasmina Savitri Pratiwi · DIREKTUR p.1 ×4
linked person Dini Aryanti Putri p.1 ×2
linked person Andry Wisnu Triyudanto · KOMISARIS p.1 ×4
unresolved person Ahmad Alhafiz · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 969 ms 12 Sep 2026 22:35
Raw output 
{'announced_date': '2025-09-17',
 'changes': [{'change_type': 'IN',
              'effective_date': '2025-09-15',
              'name': 'Angela Herliani Tanoesoedibjo',
              'position_after': 'PRESIDENT_DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'CHANGE',
              'effective_date': '2025-09-15',
              'name': 'Noersing',
              'position_after': 'PRESIDENT_COMMISSIONER',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'KOMISARIS UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2023-06-16',
              'name': 'Dini Aryanti Putri',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'CHANGE',
              'effective_date': '2023-06-16',
              'name': 'Liliana Tanaja Tanoesoedibjo',
              'position_after': 'COMMISSIONER',
              'position_before': 'PRESIDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT MNC Digital Entertainment Tbk',
 'issuer_ticker': 'MSIN',
 'letter_number': '210/MDE-CORSEC/IX/2025',
 'positions': [{'is_independent': False,
                'name': 'Angela Herliani Tanoesoedibjo',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2025-09-15'},
               {'is_independent': False,
                'name': 'Kanti Mirdiati Imansyah',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-09-15'},
               {'is_independent': False,
                'name': 'Valencia Herliani Tanoesoedibjo',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-06-16'},
               {'is_independent': False,
                'name': 'Titan Hermawan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-06-16'},
               {'is_independent': False,
                'name': 'Rudy Hidayat',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-06-20'},
               {'is_independent': False,
                'name': 'Lina Priscilla Tanaya',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-06-16'},
               {'is_independent': False,
                'name': 'Clarissa Herliani Tanoesoedibjo',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-06-20'},
               {'is_independent': False,
                'name': 'Jasmina Savitri Pratiwi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-06-20'},
               {'is_independent': False,
                'name': 'Noersing',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2025-09-15'},
               {'is_independent': False,
                'name': 'Liliana Tanaja Tanoesoedibjo',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-16'},
               {'is_independent': True,
                'name': 'Andry Wisnu Triyudanto',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-16'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

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