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20250520_MNCN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31887384.pdf
Board change Parsed MNCNSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 022-OJK/MNC-CS/INT/V/2025
Nama Perusahaan Media Nusantara Citra Tbk
Kode Emiten MNCN
Lampiran 1
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 16 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Joel Richard Hogarth Joel Richard Hogarth Periode Ke-1
ANGGOTA Agus Mulyanto Agus Mulyanto Periode Ke-2
ANGGOTA Mohamed Idwan Ganie Mohamed Idwan Periode Ke-2
Ganie
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003.KepKom/MNC-CL/V/2025 , tanggal SK Dewan
Komisaris: 16 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat mnc,co,id 20 Mei
2025
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 20-05-2025 22:47
Lampiran 1. MNC_OJK_Pengangkatan Kembali Anggota Komdit.pdf
Page 2
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 3
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Letter / Announcement No. 022-OJK/MNC-CS/INT/V/2025
Issuer Name Media Nusantara Citra Tbk
Issuer Code MNCN
Attachment 1
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 16 May 2025 as follows :
Information New Old Service Period
Head Joel Richard Hogarth Joel Richard Hogarth Periode Ke-1
Member Agus Mulyanto Agus Mulyanto Periode Ke-2
Member Mohamed Idwan Ganie Mohamed Idwan Ganie Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
003.KepKom/MNC-CL/V/2025, Decree of the Board of Commissioners Number: 16 Mei 2025
The information referred to above has been published on the Company's Website at nature mnc,co,id20 Mei
2025
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 20-05-2025 22:47
Attachment 1. MNC_OJK_Pengangkatan Kembali Anggota Komdit.pdf
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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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
A. Asri
p.1 ×2
unresolved
person
Cahyarina A. Asri
· Corporate Secretary
p.1 ×2
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12 Sep 2026 23:07
roster read but no change could be proven
Raw output
{'announced_date': '2025-05-20',
'changes': [],
'event_date': None,
'issuer_name': 'Media Nusantara Citra Tbk',
'issuer_ticker': 'MNCN',
'letter_number': '022-OJK/MNC-CS/INT/V/2025',
'positions': [{'is_independent': False,
'name': 'Joel Richard Hogarth',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-05-16'},
{'is_independent': False,
'name': 'Agus Mulyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-16'},
{'is_independent': False,
'name': 'Mohamed Idwan Ganie',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}