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20250902_MNCN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936568.pdf
Board change Parsed MNCNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 043-OJK/MNC-CS/INT/IX/2025
Nama Perusahaan Media Nusantara Citra Tbk
Kode Emiten MNCN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 September
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Joel Richard Hogarth Joel Richard Hogarth Periode Ke-2
ANGGOTA Agus Mulyanto Agus Mulyanto Periode Ke-2
ANGGOTA Beti Puspitasari Santoso Mohamed Idwan Periode Ke-1
Ganie
Demikian untuk diketahui.
Hormat Kami,
Media Nusantara Citra Tbk
Cahyarina A. Asri
Corporate Secretary
Media Nusantara Citra Tbk
MNC Tower, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng, Jakarta Pusat, DKI
Telepon : 021-3900885, Fax : 021-3904965, www.mnc.co.id
Nama Pengirim Cahyarina A. Asri
Jabatan Corporate Secretary
Tanggal dan Waktu 02-09-2025 13:48
Lampiran 1. MNC_OJK_Perubahan Susunan Komdit.pdf
Dokumen ini merupakan dokumen resmi Media Nusantara Citra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Media Nusantara Citra Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 043-OJK/MNC-CS/INT/IX/2025
Issuer Name Media Nusantara Citra Tbk
Issuer Code MNCN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 September 2025 as follows :
Information New Old Service Period
Head Joel Richard Hogarth Joel Richard Hogarth Periode Ke-2
Member Agus Mulyanto Agus Mulyanto Periode Ke-2
Member Beti Puspitasari Santoso Mohamed Idwan Ganie Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Media Nusantara Citra Tbk
Cahyarina A. Asri
Corporate Secretary
Media Nusantara Citra Tbk
MNC Tower, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng, Jakarta Pusat, DKI
Phone : 021-3900885, Fax : 021-3904965, www.mnc.co.id
Sender Name Cahyarina A. Asri
Function Corporate Secretary
Date and Time 02-09-2025 13:48
Attachment 1. MNC_OJK_Perubahan Susunan Komdit.pdf
This is an official document of Media Nusantara Citra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Media Nusantara Citra 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
org
A. Asri
p.1 ×2
unresolved
person
Cahyarina A. Asri
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:59
Raw output
{'announced_date': '2025-09-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-01',
'name': 'Mohamed Idwan Ganie',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-01',
'name': 'Beti Puspitasari Santoso',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Media Nusantara Citra Tbk',
'issuer_ticker': 'MNCN',
'letter_number': '043-OJK/MNC-CS/INT/IX/2025',
'positions': [{'is_independent': False,
'name': 'Joel Richard Hogarth',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-09-01'},
{'is_independent': False,
'name': 'Agus Mulyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-01'},
{'is_independent': False,
'name': 'Beti Puspitasari Santoso',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}