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20250902_BMTR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936578.pdf

Board change Text extracted BMTR

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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.
Page 2
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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.

File

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Size0.01 MB
Published2 Sep 2025
Pages2
Characters3,571
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Global Mediacom Tbk · Nama Perusahaan p.1 ×30
linked person Agus Mulyanto · Member p.1 ×4
linked person Joel Richard Hogarth · Member p.1 ×2
unresolved person Christophorus Taufik Siswandi · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 277 ms 12 Sep 2026 22:59
Raw output
{'announced_date': '2025-09-02',
 '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'}
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