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20230703_DNET_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336029.pdf
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Nomor Surat 046/DNET-CS/VII/2023
Nama Perusahaan PT Indoritel Makmur Internasional Tbk.
Kode Emiten DNET
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Juni
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA DR Timotius Adi Pranoto Leman Periode Ke-2
ANGGOTA Denny Susilo Drs. Patia Periode Ke-1
Mamontang
Simatupang MSM,
CMA
ANGGOTA Lukman Suparman DR Timotius Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 044/DNET-KOM/VI/2023 , tanggal SK Dewan
Komisaris: 28 Juni 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.indoritel.co.id/en/investor-relations/disclosures 03 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Indoritel Makmur Internasional Tbk.
Kiki Yanto Gunawan
Corporate Secretary
PT Indoritel Makmur Internasional Tbk.
Wisma Indocement, Lantai 10
Telepon : 021- 29410709, Fax : 021-29410701, www.indoritel.co.id
Nama Pengirim Kiki Yanto Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2023 15:56
Page 2
Lampiran 1. 046-KI Perubahan KA.pdf
2. SP Dekom Perubahan Susunan KA.pdf
Dokumen ini merupakan dokumen resmi PT Indoritel Makmur Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indoritel Makmur Internasional Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 046/DNET-CS/VII/2023
Issuer Name PT Indoritel Makmur Internasional Tbk.
Issuer Code DNET
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 June 2023 as follows :
Information New Old Service Period
Head DR Timotius Adi Pranoto Leman Periode Ke-2
Member Denny Susilo Drs. Patia Mamontang Periode Ke-1
Simatupang MSM, CMA
Member Lukman Suparman DR Timotius Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 044/DNET-
KOM/VI/2023, Decree of the Board of Commissioners Number: 28 Juni 2023
The information referred to above has been published on the Company's Website at nature
https://www.indoritel.co.id/en/investor-relations/disclosures03 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Indoritel Makmur Internasional Tbk.
Kiki Yanto Gunawan
Corporate Secretary
PT Indoritel Makmur Internasional Tbk.
Wisma Indocement, Lantai 10
Phone : 021- 29410709, Fax : 021-29410701, www.indoritel.co.id
Sender Name Kiki Yanto Gunawan
Function Corporate Secretary
Date and Time 03-07-2023 15:56
Attachment 1. 046-KI Perubahan KA.pdf
2. SP Dekom Perubahan Susunan KA.pdf
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This is an official document of PT Indoritel Makmur Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indoritel Makmur Internasional 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
The name pass has not read this document yet.
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12 Sep 2026 22:10
Raw output
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2023-06-28',
'name': 'DR Timotius',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-06-28',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2023-06-28',
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{'change_type': 'IN',
'effective_date': '2023-06-28',
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'issuer_ticker': 'DNET',
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{'is_independent': False,
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