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Page 1
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Nomor Surat 114/MDE-CORSEC/VI/2025
Nama Perusahaan PT MNC Digital Entertainment Tbk
Kode Emiten MSIN
Lampiran 2
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
DIREKTUR
Noersing 16 Juni 2023 Noersing
UTAMA
WAKIL
Kanti Mirdiati Imansyah DIREKTUR 16 Juni 2023 Kanti Mirdiati Imansyah
UTAMA
Valencia Herliani Valencia Herliani
DIREKTUR 16 Juni 2023
Tanoesoedibjo Tanoesoedibjo
Titan Hermawan DIREKTUR 16 Juni 2023 Titan Hermawan
Rudy Hidayat DIREKTUR 20 Juni 2025 Dewi Tembaga
Lina Priscilla Tanaya DIREKTUR 16 Juni 2023 Lina Priscilla Tanaya
Clarissa Herliani
DIREKTUR 20 Juni 2025 Helmi
Tanoesoedibjo
Jasmina Savitri Pratiwi DIREKTUR 20 Juni 2025 Tantan Sumartana
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Liliana Tanaja KOMISARIS Liliana Tanaja
16 Juni 2023
Tanoesoedibjo UTAMA Tanoesoedibjo
Dini Aryanti Putri KOMISARIS 16 Juni 2023 Dini Aryanti Putri
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 24-06-2025 19:31
Lampiran 1. Final - MDE250623(Kop Surat MDE) 230625.PDF
2. ENG Draft-Final - MDE250623(Kop Surat 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. 114/MDE-CORSEC/VI/2025
Issuer Name PT MNC Digital Entertainment Tbk
Issuer Code MSIN
Attachment 2
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
PRESIDENT
Noersing 16 June 2023 Noersing
DIRECTOR
VICE
Kanti Mirdiati Imansyah 16 June 2023 Kanti Mirdiati Imansyah
PRESIDENT
Valencia Herliani Valencia Herliani
DIRECTOR 16 June 2023
Tanoesoedibjo Tanoesoedibjo
Titan Hermawan DIRECTOR 16 June 2023 Titan Hermawan
Rudy Hidayat DIRECTOR 20 June 2025 Dewi Tembaga
Lina Priscilla Tanaya DIRECTOR 16 June 2023 Lina Priscilla Tanaya
Clarissa Herliani
DIRECTOR 20 June 2025 Helmi
Tanoesoedibjo
Jasmina Savitri Pratiwi DIRECTOR 20 June 2025 Tantan Sumartana
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Liliana Tanaja PRESIDENT Liliana Tanaja
16 June 2023
Tanoesoedibjo COMMISSIONER Tanoesoedibjo
Dini Aryanti Putri COMMISSIONER 16 June 2023 Dini Aryanti Putri
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 24-06-2025 19:31
Attachment 1. Final - MDE250623(Kop Surat MDE) 230625.PDF
2. ENG Draft-Final - MDE250623(Kop Surat 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.
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Liliana Tanaja
· KOMISARIS
p.1
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
313 ms
12 Sep 2026 22:38
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-20',
'name': 'Dewi Tembaga',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-20',
'name': 'Rudy Hidayat',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-20',
'name': 'Helmi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-20',
'name': 'Clarissa Herliani Tanoesoedibjo',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-20',
'name': 'Tantan Sumartana',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-20',
'name': 'Jasmina Savitri Pratiwi',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MNC Digital Entertainment Tbk',
'issuer_ticker': 'MSIN',
'letter_number': '114/MDE-CORSEC/VI/2025',
'positions': [{'is_independent': False,
'name': 'Noersing',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-06-16'},
{'is_independent': False,
'name': 'Kanti Mirdiati Imansyah',
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{'is_independent': False,
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{'is_independent': False,
'name': 'Dini Aryanti Putri',
'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'}