Back to announcement
20260424_EDGE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32073543.pdf
Board change Text extracted EDGESource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 020/Indonet-Corsec/Srt/IV/2026
Nama Perusahaan PT Indointernet Tbk.
Kode Emiten EDGE
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sabam Hutajulu Rinaldi Firmansyah Periode Ke-1
ANGGOTA Asep Hikmat Asep Hikmat Periode Ke-1
ANGGOTA Amalia S. Lestari Amalia S. Lestari Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Jl. Rempoa Raya No. 11 Rempoa, Ciputat Timur, Tangerang Selatan 15412
Telepon : (021) 7388 2525, Fax : (021) 7388 2626, www.indonet.co.id
Nama Pengirim Donauly Elena Situmorang
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2026 17:45
Dokumen ini merupakan dokumen resmi PT Indointernet Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indointernet Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 020/Indonet-Corsec/Srt/IV/2026
Issuer Name PT Indointernet Tbk.
Issuer Code EDGE
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 April 2026 as follows :
Information New Old Service Period
Head Sabam Hutajulu Rinaldi Firmansyah Periode Ke-1
Member Asep Hikmat Asep Hikmat Periode Ke-1
Member Amalia S. Lestari Amalia S. Lestari Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Jl. Rempoa Raya No. 11 Rempoa, Ciputat Timur, Tangerang Selatan 15412
Phone : (021) 7388 2525, Fax : (021) 7388 2626, www.indonet.co.id
Sender Name Donauly Elena Situmorang
Function Corporate Secretary
Date and Time 24-04-2026 17:45
This is an official document of PT Indointernet Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indointernet 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
Donauly Elena Situmorang
· 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.
Rule parser
OK
confidence 0.900
296 ms
12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-22',
'name': 'Rinaldi Firmansyah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-22',
'name': 'Sabam Hutajulu',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indointernet Tbk.',
'issuer_ticker': 'EDGE',
'letter_number': '020/Indonet-Corsec/Srt/IV/2026',
'positions': [{'is_independent': False,
'name': 'Sabam Hutajulu',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-04-22'},
{'is_independent': False,
'name': 'Asep Hikmat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-22'},
{'is_independent': False,
'name': 'Amalia S. Lestari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-04-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}