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20250123_MDIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847769.pdf

Board change Parsed MDIA

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 Nomor Surat                       0007/CORSEC/MDIA/I/2025

 Nama Perusahaan                   PT Intermedia Capital Tbk.

 Kode Emiten                       MDIA

 Lampiran                          0

 Perihal                           Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Desember
2024Sebagai Berikut :

              Jenis                Baru                         Lama           Periode



             KETUA             C.F Carmelita          Raden Mas Djoko        Periode Ke-1
                               Hardikusumo               Setiotomo

           ANGGOTA              Eris Maulana              Eris Maulana       Periode Ke-1


           ANGGOTA            Maman Casmanan              Sopian Hadi        Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 095/KOM/MDIA/XII/2024 , tanggal SK Dewan
Komisaris: 26 Desember 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.imc.co.id 26
Desember 2024


 Demikian untuk diketahui.


 Hormat Kami,
 PT Intermedia Capital Tbk.




 David Ticyno Pardede

 Corporate Secretary




 PT Intermedia Capital Tbk.
 The Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan,
 Telepon : (+6221) 29912182, Fax : (6221) 29941789, www.imc.co.id



 Nama Pengirim                     David Ticyno Pardede

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 23-01-2025 16:28
Page 2 
 Dokumen ini merupakan dokumen resmi PT Intermedia Capital Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Intermedia Capital Tbk. bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.            0007/CORSEC/MDIA/I/2025

 Issuer Name                          PT Intermedia Capital Tbk.

 Issuer Code                          MDIA

 Attachment                           0

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 26 December 2024 as follows :



         Information                      New                      Old           Service Period


            Head              C.F Carmelita Hardikusumo      Raden Mas Djoko      Periode Ke-1
                                                                Setiotomo

           Member                   Eris Maulana               Eris Maulana       Periode Ke-1


           Member                Maman Casmanan                Sopian Hadi        Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
095/KOM/MDIA/XII/2024, Decree of the Board of Commissioners Number: 26 Desember 2024

The information referred to above has been published on the Company's Website at nature www.imc.co.id26
Desember 2024

 Thus to be informed accordingly.


 Respectfully,
 PT Intermedia Capital Tbk.




 David Ticyno Pardede

 Corporate Secretary




 PT Intermedia Capital Tbk.
 The Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan,
 Phone : (+6221) 29912182, Fax : (6221) 29941789, www.imc.co.id



 Sender Name                          David Ticyno Pardede

 Function                             Corporate Secretary

 Date and Time                        23-01-2025 16:28
Page 4 
 This is an official document of PT Intermedia Capital Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Intermedia Capital Tbk. is fully responsible for the information
                                            contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published23 Jan 2025
Pages4
Characters3,838
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Intermedia Capital Tbk. · Nama Perusahaan p.1 ×30
linked person Eris Maulana · Member p.1 ×4
linked person Maman Casmanan · Member p.1 ×2
linked person Sopian Hadi p.1 ×2
linked person David Ticyno Pardede · Corporate Secretary p.1 ×5
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 314 ms 12 Sep 2026 22:54
Raw output 
{'announced_date': '2025-01-23',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-12-26',
              'name': 'Raden Mas Djoko Setiotomo',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-12-26',
              'name': 'C.F Carmelita Hardikusumo',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-12-26',
              'name': 'Sopian Hadi',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-12-26',
              'name': 'Maman Casmanan',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Intermedia Capital Tbk.',
 'issuer_ticker': 'MDIA',
 'letter_number': '0007/CORSEC/MDIA/I/2025',
 'positions': [{'is_independent': False,
                'name': 'C.F Carmelita Hardikusumo',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-12-26'},
               {'is_independent': False,
                'name': 'Eris Maulana',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-12-26'},
               {'is_independent': False,
                'name': 'Maman Casmanan',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-12-26'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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