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Nomor Surat 0035/CORSEC/MDIA/VIII/2024
Nama Perusahaan PT Intermedia Capital Tbk.
Kode Emiten MDIA
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Intermedia Capital 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
Arief Yahya Arief Yahya
UTAMA
RM. Harlin Erlianto RM. Harlin Erlianto
DIREKTUR
Rahardjo Rahardjo
Arhya Winastu
DIREKTUR Ahmad Zulfikar mengundurkan diri
Satyagraha
Arhya Winastu
DIREKTUR
Satyagraha
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Anindya Novyan Bakrie Anindya Novyan Bakrie
UTAMA
Raden Mas Djoko Raden Mas Djoko
KOMISARIS X
Setiotomo Setiotomo
C.F. Carmelita C.F. Carmelita
KOMISARIS X
Hardikusumo Hardikusumo
Otis Hahijary KOMISARIS Otis Hahijary
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
Page 2
Tanggal dan Waktu 26-08-2024 16:56
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. 0035/CORSEC/MDIA/VIII/2024
Issuer Name PT Intermedia Capital Tbk.
Issuer Code MDIA
Attachment 0
Subject Infomation of Changes in Company's Board
PT Intermedia Capital 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
Arief Yahya Arief Yahya
DIRECTOR
RM. Harlin Erlianto RM. Harlin Erlianto
DIRECTOR
Rahardjo Rahardjo
Arhya Winastu
DIRECTOR Ahmad Zulfikar mengundurkan diri
Satyagraha
Arhya Winastu
DIRECTOR
Satyagraha
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Anindya Novyan Bakrie Anindya Novyan Bakrie
COMMISSIONER
Raden Mas Djoko Raden Mas Djoko
COMMISSIONER X
Setiotomo Setiotomo
C.F. Carmelita C.F. Carmelita
COMMISSIONER X
Hardikusumo Hardikusumo
Otis Hahijary COMMISSIONER Otis Hahijary
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
Page 4
Function Corporate Secretary
Date and Time 26-08-2024 16:56
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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Otis Hahijary
· KOMISARIS
p.1
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12 Sep 2026 20:37
Raw output
{'announced_date': '2024-08-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-26',
'name': 'Ahmad Zulfikar',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'mengundurkan diri'}],
'event_date': None,
'issuer_name': 'PT Intermedia Capital Tbk.',
'issuer_ticker': 'MDIA',
'letter_number': '0035/CORSEC/MDIA/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Arief Yahya',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': None},
{'is_independent': False,
'name': 'RM. Harlin Erlianto Rahardjo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Arhya Winastu Satyagraha',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': None},
{'is_independent': False,
'name': 'Anindya Novyan Bakrie',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': None},
{'is_independent': True,
'name': 'Raden Mas Djoko Setiotomo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': True,
'name': 'C.F. Carmelita Hardikusumo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None},
{'is_independent': False,
'name': 'Otis Hahijary',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}