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20240627_MSIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676024.pdf
Board change Text extracted MSINSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 021/MDE-Corsec/VI/2024
Nama Perusahaan PT MNC Digital Entertainment Tbk
Kode Emiten MSIN
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode untuk periode masa
jabatan 2023 sampai dengan 2028 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Andry Wisnu yang merupakan Komisaris 16-Jun-23 - 15-Jun-28
Triyudanto Independen
Anggota Ibu Liliana Tanaja yang merupakan Anggota Dewan 16-Jun-23 - 15-Jun-28
Tanoesoedibjo Komisaris
Anggota Ibu Dini Aryanti Putri yang merupakan Anggota Dewan 16-Jun-23 - 15-Jun-28
Komisaris
Anggota Ibu Thresia Angga yang merupakan Pihak yang 26-Jun-24 - 15-Jun-28
Djaja menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT MNC Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
PT MNC Digital Entertainment Tbk
Gedung MNC Pictures, Komp. MNC Studios, Jl. Raya Pejuangan No. 1, Kebon
Telepon : (021) 5307710, Fax : (021) 5300449, www.mncdigital.com
Nama Pengirim Ahmad Alhafiz
Jabatan Corporate Secretary
Tanggal dan Waktu 27-06-2024 15:15
Lampiran 1. Perubahan KNR 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT MNC Digital Entertainment Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Digital Entertainment Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 021/MDE-Corsec/VI/2024
Issuer Name PT MNC Digital Entertainment Tbk
Issuer Code MSIN
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Andry Wisnu Independent Commissioner 16-Jun-23 - 15-Jun-28
Triyudanto
Member Ms. Liliana Tanaja Commissioner 16-Jun-23 - 15-Jun-28
Tanoesoedibjo
Member Ms. Dini Aryanti Putri Commissioner 16-Jun-23 - 15-Jun-28
Member Ms. Thresia Angga Executive Officers (officers directly 26-Jun-24 - 15-Jun-28
Djaja responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT MNC Digital Entertainment Tbk
Ahmad Alhafiz
Corporate Secretary
PT MNC Digital Entertainment Tbk
Gedung MNC Pictures, Komp. MNC Studios, Jl. Raya Pejuangan No. 1, Kebon
Phone : (021) 5307710, Fax : (021) 5300449, www.mncdigital.com
Sender Name Ahmad Alhafiz
Function Corporate Secretary
Date and Time 27-06-2024 15:15
Attachment 1. Perubahan KNR 2024.pdf
This is an official document of PT MNC Digital Entertainment Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT MNC Digital Entertainment Tbk is fully responsible
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andry Wisnu
· Ketua
p.1 ×2
unresolved
person
Liliana Tanaja
· Anggota
p.1 ×2
unresolved
person
Tanoesoedibjo
· Komisaris
p.1
unresolved
person
Thresia Angga
· Anggota
p.1 ×2
unresolved
person
Ahmad Alhafiz
· Corporate Secretary
p.1 ×2
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 20:51
roster read but no change could be proven
Raw output
{'announced_date': '2024-06-27',
'changes': [],
'event_date': None,
'issuer_name': 'PT MNC Digital Entertainment Tbk',
'issuer_ticker': 'MSIN',
'letter_number': '021/MDE-Corsec/VI/2024',
'positions': [{'is_independent': True,
'name': 'Andry Wisnu Triyudanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-06-16'},
{'is_independent': False,
'name': 'Liliana Tanaja Tanoesoedibjo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-06-16'},
{'is_independent': False,
'name': 'Dini Aryanti Putri',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-06-16'},
{'is_independent': False,
'name': 'Thresia Angga Djaja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}