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20260731_INDY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32116903.pdf

Board change Text extracted INDY

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Page 1 
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 Nomor Surat                         051/IE/SEC/LET/VII/2026

 Nama Perusahaan                     Indika Energy Tbk

 Kode Emiten                         INDY

 Lampiran                            2

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Juli
2026Sebagai Berikut :

              Jenis                   Baru                       Lama                 Periode



             KETUA               Feri Wibisono           Eko Putro Sandjojo      Periode Ke-1


           ANGGOTA              Dodik Wijanarko            Osman Sitorus         Periode Ke-1


           ANGGOTA           Albertus Indra Sasmitra        Harry Ponto          Periode Ke-1


           ANGGOTA            Wasisto Budi Sulistio        Suhardi Alius         Periode Ke-1


           ANGGOTA                  Ali Hery               Tonyadi Halim         Periode Ke-1



 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
Page 2 
 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 3 
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 Letter / Announcement No.            051/IE/SEC/LET/VII/2026

 Issuer Name                          Indika Energy Tbk

 Issuer Code                          INDY

 Attachment                           2

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 29 July 2026 as follows :



         Information                      New                       Old                Service Period


            Head                    Feri Wibisono           Eko Putro Sandjojo         Periode Ke-1


           Member                  Dodik Wijanarko             Osman Sitorus           Periode Ke-1


           Member            Albertus Indra Sasmitra             Harry Ponto           Periode Ke-1


           Member             Wasisto Budi Sulistio             Suhardi Alius          Periode Ke-1


           Member                     Ali Hery                  Tonyadi Halim          Periode Ke-1



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
Page 4 
       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.

File

File Open PDF
Source IDX
Size0.01 MB
Published31 Jul 2026
Pages4
Characters3,852
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Indika Energy Tbk · Nama Perusahaan p.1 ×18
linked person Feri Wibisono p.1 ×2
linked person Eko Putro Sandjojo p.1 ×2
possible person Osman Sitorus p.1 ×2
possible person Suhardi Alius p.1 ×2
possible person Tonyadi Halim p.1 ×2
possible person Gatot Subroto p.1 ×2
unresolved org Adi Pramono · Corporate Secretary p.1 ×3
unresolved person Dodik Wijanarko · Member p.3
unresolved person Albertus Indra Sasmitra · Member p.3
unresolved person Wasisto Budi Sulistio · Member p.3
unresolved person Ali Hery · Member p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 134 ms 12 Sep 2026 21:46
Raw output 
{'announced_date': '2026-07-31',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-07-29',
              'name': 'Eko Putro Sandjojo',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-07-29',
              'name': 'Feri Wibisono',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-07-29',
              'name': 'Osman Sitorus',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-07-29',
              'name': 'Dodik Wijanarko',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-07-29',
              'name': 'Harry Ponto',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-07-29',
              'name': 'Albertus Indra Sasmitra',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-07-29',
              'name': 'Suhardi Alius',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-07-29',
              'name': 'Wasisto Budi Sulistio',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-07-29',
              'name': 'Tonyadi Halim',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-07-29',
              'name': 'Ali Hery',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Indika Energy Tbk',
 'issuer_ticker': 'INDY',
 'letter_number': '051/IE/SEC/LET/VII/2026',
 'positions': [{'is_independent': False,
                'name': 'Feri Wibisono',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2026-07-29'},
               {'is_independent': False,
                'name': 'Dodik Wijanarko',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-07-29'},
               {'is_independent': False,
                'name': 'Albertus Indra Sasmitra',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-07-29'},
               {'is_independent': False,
                'name': 'Wasisto Budi Sulistio',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-07-29'},
               {'is_independent': False,
                'name': 'Ali Hery',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-07-29'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 2

20260731_INDY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32116903_lamp2.pdf done
20260731_INDY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32116903_lamp1.pdf done
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