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20240110_EDGE_Laporan Informasi dan Fakta Material_31567159_lamp1.pdf
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No. : 002/Indonet-Corsec/Srt/I/2024 10 Januari 2024
Kepada Yth / To:
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710
Untuk perhatian / Attention: Bapak Inarno Djajadi - Kepala Eksekutif Pengawas Pasar Modal, Keuangan
Derivatif, dan Bursa Karbon
Perihal / Re: Keterbukaan Informasi Terkait Pengunduran Diri Anggota Dewan Komisaris PT
Indointernet Tbk / Disclosure of Information regarding the Resignation of a Member
of the Board of Commissioners of PT Indointernet Tbk
Dengan hormat / Dear Sir,
Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor 33/POJK.04/2014
tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik tanggal 8 Desember 2014 dan
POJK Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten
atau Perusahaan Publik tanggal 22 Desember 2015, dengan ini kami sampaikan Laporan keterbukaan
informasi sebagai berikut / In compliance with the Financial Services Authority Regulation (“POJK”)
Number 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Public
Companies dated 8 December 2014 and POJK Number 31/POJK.04/2015 on Disclosure of Material
Information or Facts by Issuers or Public Companies dated 22 December 2015, we hereby submit the
information disclosure report as follows:
Nama Emiten / Name of Issuer : PT Indointernet Tbk (“Perseroan” / “Company”)
Bidang Usaha / Line of Business : Internet service provider, telekomunikasi dengan
kabel, holding, hosting, konsultasi komputer dan
manajemen fasilitas komputer lainnya / Internet
service provider, cable telecommunications, holding,
hosting, computer consulting and other computer
facilities management
Telepon / Phone : (021) 7388 2525
Faksimili / Faximile : (021) 7388 2626
Alamat Email / Email Address : corporate.secretary@indonet.id
1. Tanggal kejadian / Date of Event 9 Januari 2024 / 9 January 2024
2. Jenis Informasi / Type of Informasi atau Fakta Material lainnya / Other Material
Information Information or Facts
3. Uraian Informasi / Information Pada tanggal 9 Januari 2024, Perseroan telah menerima
Description surat pengunduran diri Ibu Indri Koesindrijastoeti
Hidayat selaku Komisaris Independen tertanggal 8
Januari 2024 / On 9 January 2024, the Company has
received a resignation letter from Mrs. Indri
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Koesindrijastoeti Hidayat as the Independent
Commissioner of the Company dated 8 January 2024.
4. Dampak terhadap kegiatan Perseroan akan mematuhi ketentuan yang diatur
operasional, hukum, kondisi dalam POJK Nomor 33/POJK.04/2014 tentang Direksi
keuangan, atau kelangsungan dan Dewan Komisaris Emiten atau Perusahaan Publik /
usaha Emiten / Impact on The Company will comply with the provisions stipulated
operational activities, legal, in POJK Number 33/POJK.04/2014 on the Board of
financial condition, or business Directors and Board of Commissioners of Issuers or
continuity of the Issuer Public Companies.
5. Keterangan lain / Other -
Information
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih / Thank you for you attention.
Hormat kami / Yours faithfully,
PT Indointernet Tbk
Donauly Elena Situmorang
Corporate Secretary
Tembusan / Copy to:
- Bursa Efek Indonesia
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{'announced_date': None,
'changes': [{'change_type': 'RESIGNATION',
'effective_date': None,
'name': 'Indri Koesindrijastoeti Hidayat',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'Komisaris Independen',
'reason_text': 'Jenis Informasi / Type of Informasi atau Fakta '
'Material lainnya / Other Material Information '
'Information or Facts 3. Uraian Informasi / '
'Information Pada tanggal 9 Januari 2024, '
'Perseroan telah menerima Description surat '
'pengunduran diri Ibu Indri Koesindrijastoeti '
'Hidayat selaku Komisaris Independen tertanggal 8 '
'Januari 2024 / On 9 January 2024, the Company '
'has received a resignation letter from Mrs. '
'Indri Koesindrijastoeti Hidayat as the '
'Independent Commissioner of the Company dated 8 '
'January 2'}],
'event_date': None,
'issuer_name': 'PT Indointernet Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': '/ Re: Keterbukaan Informasi Terkait Pengunduran Diri Anggota '
'Dewan Komisaris PT'}