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20260701_IATA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107230.pdf
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Nomor Surat 197-OJKBEI/IATA-CSL/VII/2026
Nama Perusahaan PT MNC Energy Investments Tbk
Kode Emiten IATA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hamidin Hamidin Periode Ke-1
ANGGOTA Vidvant Brahmantyo Herman Solichin Periode Ke-1
ANGGOTA Tsun Tien Wen Lie Sie Syelvy Periode Ke-1
SE. SH
Demikian untuk diketahui.
Hormat Kami,
PT MNC Energy Investments Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT MNC Energy Investments Tbk
MNC Tower Lantai 22
Telepon : (62-21) 3912935, Fax : (62-21) 3912941, www.mncenergy.com
Nama Pengirim Andi Tenri Dala Fajar
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2026 21:19
Lampiran 1. 197-OJK-Penyampaian Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT MNC Energy Investments Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Energy Investments Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 197-OJKBEI/IATA-CSL/VII/2026
Issuer Name PT MNC Energy Investments Tbk
Issuer Code IATA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 June 2026 as follows :
Information New Old Service Period
Head Hamidin Hamidin Periode Ke-1
Member Vidvant Brahmantyo Herman Solichin Periode Ke-1
Member Tsun Tien Wen Lie Sie SE. Syelvy Periode Ke-1
SH
Thus to be informed accordingly.
Respectfully,
PT MNC Energy Investments Tbk
Andi Tenri Dala Fajar
Corporate Secretary
PT MNC Energy Investments Tbk
MNC Tower Lantai 22
Phone : (62-21) 3912935, Fax : (62-21) 3912941, www.mncenergy.com
Sender Name Andi Tenri Dala Fajar
Function Corporate Secretary
Date and Time 01-07-2026 21:19
Attachment 1. 197-OJK-Penyampaian Perubahan Komite Audit.pdf
This is an official document of PT MNC Energy Investments Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MNC Energy Investments Tbk is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andi Tenri Dala Fajar
· Corporate Secretary
p.1 ×2
unresolved
person
Tsun Tien Wen Lie Sie SE.
· Member
p.2 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-29',
'name': 'Herman Solichin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-29',
'name': 'Vidvant Brahmantyo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-29',
'name': 'Syelvy',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-29',
'name': 'Tsun Tien Wen Lie Sie SE. SH',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MNC Energy Investments Tbk',
'issuer_ticker': 'IATA',
'letter_number': '197-OJKBEI/IATA-CSL/VII/2026',
'positions': [{'is_independent': False,
'name': 'Hamidin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-29'},
{'is_independent': False,
'name': 'Vidvant Brahmantyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-29'},
{'is_independent': False,
'name': 'Tsun Tien Wen Lie Sie SE. SH',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}