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20250714_MSKY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31914589.pdf
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Extracted text 2
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Nomor Surat 147-OJK/MSKY-CS/EXT/VII/2025
Nama Perusahaan MNC Sky Vision Tbk
Kode Emiten MSKY
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 14 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Jonathan Chandra Ahmad Rofiq
ANGGOTA Beti Puspitasari Santoso Beti Puspitasari
Santoso
ANGGOTA Mohamed Idwan Ganie Mohamed Idwan
Ganie
ANGGOTA -
Demikian untuk diketahui.
Hormat Kami,
MNC Sky Vision Tbk
Ray Rezky Prihatino
Corporate Secretary
MNC Sky Vision Tbk
Jl. Raya Panjang Blok Z/III, Green Garden
Telepon : 021-5828000, Fax : 021-5825620, www.mncvision.id
Nama Pengirim Ray Rezky Prihatino
Jabatan Corporate Secretary
Tanggal dan Waktu 14-07-2025 18:31
Lampiran 1. Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi MNC Sky Vision Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. MNC Sky Vision Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 147-OJK/MSKY-CS/EXT/VII/2025
Issuer Name MNC Sky Vision Tbk
Issuer Code MSKY
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 14 July 2025 as follows :
Information New Old Service Period
Head Jonathan Chandra Ahmad Rofiq
Member Beti Puspitasari Santoso Beti Puspitasari Santoso
Member Mohamed Idwan Ganie Mohamed Idwan Ganie
Member -
Thus to be informed accordingly.
Respectfully,
MNC Sky Vision Tbk
Ray Rezky Prihatino
Corporate Secretary
MNC Sky Vision Tbk
Jl. Raya Panjang Blok Z/III, Green Garden
Phone : 021-5828000, Fax : 021-5825620, www.mncvision.id
Sender Name Ray Rezky Prihatino
Function Corporate Secretary
Date and Time 14-07-2025 18:31
Attachment 1. Perubahan Komite Audit.pdf
This is an official document of MNC Sky Vision Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. MNC Sky Vision 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
Rezky Prihatino
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12 Sep 2026 23:02
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-14',
'name': 'Ahmad Rofiq',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-14',
'name': 'Jonathan Chandra',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'MNC Sky Vision Tbk',
'issuer_ticker': 'MSKY',
'letter_number': '147-OJK/MSKY-CS/EXT/VII/2025',
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{'is_independent': False,
'name': 'Beti Puspitasari Santoso',
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'started_at': '2025-07-14'},
{'is_independent': False,
'name': 'Mohamed Idwan Ganie',
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'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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