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20260731_INDY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32116904.pdf
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Nomor Surat 052/IE/CSL/LET/VII/2026
Nama Perusahaan Indika Energy Tbk
Kode Emiten INDY
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 29-06-2026 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Farid Harianto yang merupakan Komisaris 29-Jul-26 - 29-Jul-29
Independen
Anggota Bapak Agus Lasmono yang merupakan Anggota Dewan 29-Jul-26 - 29-Jul-29
Komisaris
Anggota Bapak M. Chatib Basri yang merupakan Pihak yang berasal 29-Jul-26 - 29-Jul-29
dari luar perseroan
Anggota Bapak Nurcahya Basuki yang merupakan Anggota Dewan 29-Jul-26 - 29-Jul-29
Komisaris
Demikian untuk diketahui.
Hormat Kami,
Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Gedung Mitra Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta 12930
Telepon : (021) 25579888 , Fax : (021) 25579889, www.indikaenergy.co.id
Nama Pengirim Adi Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 31-07-2026 22:55
Lampiran 1. 051 INDY OJK Komite Audit NR 31 Jul 2026.pdf
2. 052 INDY IDX Komite Audit NR 31 Jul 2026.pdf
Dokumen ini merupakan dokumen resmi Indika Energy Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indika Energy Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 052/IE/CSL/LET/VII/2026
Issuer Name Indika Energy Tbk
Issuer Code INDY
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Farid Harianto Independent Commissioner 29-Jul-26 - 29-Jul-29
Member Mr. Agus Lasmono Commissioner 29-Jul-26 - 29-Jul-29
Member Mr. M. Chatib Basri External party Non-Executive Members 29-Jul-26 - 29-Jul-29
Member Mr. Nurcahya Basuki Commissioner 29-Jul-26 - 29-Jul-29
Thus to be informed accordingly.
Respectfully,
Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Gedung Mitra Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta 12930
Phone : (021) 25579888 , Fax : (021) 25579889, www.indikaenergy.co.id
Sender Name Adi Pramono
Function Corporate Secretary
Date and Time 31-07-2026 22:55
Attachment 1. 051 INDY OJK Komite Audit NR 31 Jul 2026.pdf
2. 052 INDY IDX Komite Audit NR 31 Jul 2026.pdf
This is an official document of Indika Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indika Energy Tbk is fully responsible for the information contained
within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Adi Pramono
· Corporate Secretary
p.1 ×3
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12 Sep 2026 21:46
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'Indika Energy Tbk',
'issuer_ticker': 'INDY',
'letter_number': '052/IE/CSL/LET/VII/2026',
'positions': [{'is_independent': True,
'name': 'Farid Harianto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-07-29'},
{'is_independent': False,
'name': 'Agus Lasmono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-29'},
{'is_independent': False,
'name': 'M. Chatib Basri',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-29'},
{'is_independent': False,
'name': 'Nurcahya Basuki',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}