Back to announcement
20231127_EDGE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31542892_lamp1.pdf
Board change Needs review EDGESource file signed link, expires in 15 minutes
Extracted text 2
Page 1
No.: 029/Indonet-Corsec/Srt/XI/2023 Tangerang Selatan, 28 November 2023
Kepada Yth. To:
Kepala Eksekutif Pengawas Pasar Modal Chief Executive of the Capital Market
Otoritas Jasa Keuangan Republik Indonesia Supervisory of the Financial Services Authority
(“OJK”) (“OJK”)
Gedung Soemitro Djojohadikusumo Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jl. Lapangan Banteng Timur 2-4
Jakarta 10710 Jakarta Pusat 10710
U.p. : Direktur Penilaian Keuangan Attn. : Director of Financial Assessment for
Perusahaan Sektor Jasa Service Sector Companies
Perihal : Pemberitahuan Perubahan Anggota Subject : Notification of Changes in the
Komite Audit PT Indointernet Tbk Members of the Audit Committee of
(“Perseroan”) PT Indointernet Tbk (the “Company”)
Dengan hormat, Dear Sir/Madam,
Dalam rangka memenuhi Peraturan Otoritas In order to comply with the Financial Services
Jasa Keuangan No. 55/POJK.04/2015 tentang Authority Regulation No. 55/POJK.04/2015
Pembentukan dan Pedoman Pelaksanaan Kerja concerning the Establishment and Guidelines for
Komite Audit, bersama ini kami sampaikan, the Implementation of the Audit Committee's
bahwa sesuai dengan Keputusan Dewan Work, we hereby inform that, in accordance
Komisaris Perseroan Nomor: with the Board of Commissioners Resolution of
032/Indonet/Srt/XI/2023 tentang Perubahan the Company Number: 032/Indonet/Srt/XI/2023
Anggota Komite Audit, efektif sejak tanggal 28 regarding Changes in the Audit Committee
November 2023, terdapat perubahan susunan Members, effective as of 28 November 2023,
Anggota Komite Audit Perseroan sebagai there are changes in the composition of the
berikut: Company's Audit Committee Members as
follows:
Sebelumnya / Previously:
Nama / Name Jabatan / Position
Indri Koesindrijastoeti Hidayat Ketua / Chair
Sujati Sura Anggota / Member
Wita Lesmana Anggota / Member
Menjadi sebagai berikut / Becomes as follows:
Nama / Name Jabatan / Position
Indri Koesindrijastoeti Hidayat Ketua / Chair
Sujati Sura Anggota / Member
Lea Kusumawijaya Anggota / Member
Page 2
Demikian kami sampaikan. Terima kasih atas We convey this information accordingly. Thank perhatiannya. you for your attention. Hormat Kami / Sincerely, PT Indointernet Tbk Donauly Elena Situmorang Sekretaris Perusahaan / Corporate Secretary Tembusan / Copy to: 1. Direktur Penilaian Perusahaan / Director of Listing, PT Bursa Efek Indonesia 2. Kepala Divisi Penilaian Perusahaan 2 / Head of Listing 2 Division, PT Bursa Efek Indonesia
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
267 ms
12 Sep 2026 21:52
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-11-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT Indointernet Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Anggota Subject : Notification of Changes '
'in the'}