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20250520_BMTR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31887371.pdf
Board change Parsed BMTRSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 028-OJK/MNC-CS/INT/V/2025
Nama Perusahaan PT Global Mediacom Tbk
Kode Emiten BMTR
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 Beti Puspitasari Santoso Beti Puspitasari Periode Ke-2
Santoso
ANGGOTA Mohamed Idwan Ganie Mohamed Idwan Periode Ke-2
Ganie
ANGGOTA Agus Mulyanto Agus Mulyanto Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 007.KepKom/MCOM-CL/V/2025 , tanggal SK Dewan
Komisaris: 16 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat mediacom.co.id 16
Mei 2025
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 20-05-2025 22:30
Lampiran 1. MCOM_OJK_Pengangkatan Kembali Anggota Komdit.pdf
Page 2
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 3
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Letter / Announcement No. 028-OJK/MNC-CS/INT/V/2025
Issuer Name PT Global Mediacom Tbk
Issuer Code BMTR
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 Beti Puspitasari Santoso Beti Puspitasari Santoso Periode Ke-2
Member Mohamed Idwan Ganie Mohamed Idwan Ganie Periode Ke-2
Member Agus Mulyanto Agus Mulyanto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
007.KepKom/MCOM-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 mediacom.co.id16
Mei 2025
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 20-05-2025 22:30
Attachment 1. MCOM_OJK_Pengangkatan Kembali Anggota Komdit.pdf
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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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Christophorus Taufik Siswandi
· 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': 'PT Global Mediacom Tbk',
'issuer_ticker': 'BMTR',
'letter_number': '028-OJK/MNC-CS/INT/V/2025',
'positions': [{'is_independent': False,
'name': 'Beti Puspitasari Santoso',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'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'},
{'is_independent': False,
'name': 'Agus Mulyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}