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20231127_EDGE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31542892.pdf
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Nomor Surat 029/Indonet-Corsec/Srt/XI/2023
Nama Perusahaan PT Indointernet Tbk.
Kode Emiten EDGE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 November
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Indri Koesindrijastoeti Indri Periode Ke-1
Hidayat Koesindrijastoeti
Hidayat
ANGGOTA Lea Kusumawijaya Wita Lesmana Periode Ke-1
ANGGOTA Sujati Sura Sujati Sura Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 032/Indonet/Srt/XI/2023 , tanggal SK Dewan Komisaris:
27 November 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://indonet.co.id/id/hubungan-investor-tata-kelola-perusahaan/#1609141162258-ecd570b6-0dfd 28
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 28-11-2023 15:18
Lampiran 1. 1. Surat Pemberitahuan OJK - Perubahan Anggota KA.pdf
Page 2
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.
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Letter / Announcement No. 029/Indonet-Corsec/Srt/XI/2023
Issuer Name PT Indointernet Tbk.
Issuer Code EDGE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 November 2023 as follows :
Information New Old Service Period
Head Indri Koesindrijastoeti Indri Koesindrijastoeti Periode Ke-1
Hidayat Hidayat
Member Lea Kusumawijaya Wita Lesmana Periode Ke-1
Member Sujati Sura Sujati Sura Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
032/Indonet/Srt/XI/2023, Decree of the Board of Commissioners Number: 27 November 2023
The information referred to above has been published on the Company's Website at nature
https://indonet.co.id/id/hubungan-investor-tata-kelola-perusahaan/#1609141162258-ecd570b6-0dfd28 November
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 28-11-2023 15:18
Attachment 1. 1. Surat Pemberitahuan OJK - Perubahan Anggota KA.pdf
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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 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 21:52
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-28',
'name': 'Wita Lesmana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-28',
'name': 'Lea Kusumawijaya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indointernet Tbk.',
'issuer_ticker': 'EDGE',
'letter_number': '029/Indonet-Corsec/Srt/XI/2023',
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'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Lea Kusumawijaya',
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{'is_independent': False,
'name': 'Sujati Sura',
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