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20250902_BMTR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936578.pdf
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Nomor Surat 060-OJK/MCOM-CS/INT/IX/2025
Nama Perusahaan PT Global Mediacom Tbk
Kode Emiten BMTR
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 Mohamed Idwan Ganie Beti Puspitasari Periode Ke-2
Santoso
ANGGOTA Agus Mulyanto Mohamed Idwan Periode Ke-1
Ganie
ANGGOTA Joel Richard Hogarth Agus Mulyanto Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Global Mediacom Tbk
Christophorus Taufik Siswandi
Corporate Secretary
PT Global Mediacom Tbk
MNC Tower Lantai 27 Suite 2701, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng,
Telepon : 021-3909211, 021-3900310, Fax : 021-3927859, mediacom.co.id
Nama Pengirim Christophorus Taufik Siswandi
Jabatan Corporate Secretary
Tanggal dan Waktu 02-09-2025 13:38
Lampiran 1. MCOM_OJK_Perubahan Susunan Komdit.pdf
Dokumen ini merupakan dokumen resmi PT Global Mediacom Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Global Mediacom Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 060-OJK/MCOM-CS/INT/IX/2025
Issuer Name PT Global Mediacom Tbk
Issuer Code BMTR
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 Mohamed Idwan Ganie Beti Puspitasari Santoso Periode Ke-2
Member Agus Mulyanto Mohamed Idwan Ganie Periode Ke-1
Member Joel Richard Hogarth Agus Mulyanto Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Global Mediacom Tbk
Christophorus Taufik Siswandi
Corporate Secretary
PT Global Mediacom Tbk
MNC Tower Lantai 27 Suite 2701, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng,
Phone : 021-3909211, 021-3900310, Fax : 021-3927859, mediacom.co.id
Sender Name Christophorus Taufik Siswandi
Function Corporate Secretary
Date and Time 02-09-2025 13:38
Attachment 1. MCOM_OJK_Perubahan Susunan Komdit.pdf
This is an official document of PT Global Mediacom Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Global Mediacom Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christophorus Taufik Siswandi
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:59
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-01',
'name': 'Beti Puspitasari Santoso',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-01',
'name': 'Mohamed Idwan Ganie',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'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': 'Agus Mulyanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-09-01',
'name': 'Agus Mulyanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-01',
'name': 'Joel Richard Hogarth',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Global Mediacom Tbk',
'issuer_ticker': 'BMTR',
'letter_number': '060-OJK/MCOM-CS/INT/IX/2025',
'positions': [{'is_independent': False,
'name': 'Mohamed Idwan Ganie',
'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': 'Joel Richard Hogarth',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}