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20260731_INDY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32116903_lamp2.pdf
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Jakarta, 31 Juli 2026
Nomor Surat / No : 052/IE/CSL/LET/VII/2026
Perihal / In Reference : Penyampaian Perubahan Susunan Komite Audit, Risiko and
Kepatuhan dan Komite Nominasi dan Remunerasi PT Indika Energy
Tbk. (“Perseroan”)/ Submission of Changes to The Composition of
the Audit, Risk and Compliance Committee and Nomination and
Remuneration Committee of PT Indika Energy Tbk. (the “Company”)
Kepada Yth., / To.
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Up. Direksi/The Board of Directors
Dengan hormat, Dear Sir,
Melalui surat ini, kami atas nama PT Indika Energy With this letter, we, on behalf of PT Indika Energy
Tbk. (“Perseroan”) sebagaimana disyaratkan Tbk. (the “Company”), as required under (i)
berdasarkan (i) Peraturan Otoritas Jasa Keuangan Financial Services Authority (“OJK”) Regulation
(“OJK”) No.55/POJK.04/2015 tanggal 23 No. 55/POJK.04/2015 dated 23 December 2015
Desember 2015 tentang Pembentukan dan regarding the Establishment and Work
Pedoman Pelaksanaan Kerja Komite Audit (ii) Implementation Guidelines of the Audit
Peraturan Otoritas Jasa Keuangan No. Committee; (ii) Financial Services Authority
34/POJK.04/2014 tanggal 8 Desember 2014 Regulation No. 34/POJK.04/2014 dated 8
tentang Komite Nominasi dan Remunerasi Emiten December 2014 regarding Nomination and
atau Perusahaan Publik, dan (iii) Peraturan Nomor Remuneration Committee of Issuers or Public
I-E tentang Kewajiban Penyampaian Informasi, Companies; and (iii) Regulation Number I-E
Lampiran Keputusan Direksi PT Bursa Efek regarding Obligation to Submit Information,
Indonesia No. KEP-00087/BEI/12-2025 tanggal Attachment to the Decree of the Board of
12 Desember 2025 (“Peraturan I-E”), dengan ini Directors of PT Bursa Efek Indonesia No. KEP-
menyampaikan sebagai berikut: 00087/BEI/12-2025 dated 12 December 2025
(“Regulation I-E”), hereby submit the following
information:
1. Perubahan Susunan Komite Audit, Risiko dan 1. Changes to the composition of the Company’s
Kepatuhan Perseroan berdasarkan Keputusan Audit, Risk and Compliance Committee based
Dewan Komisaris Perseroan No. on the Board of Commissioners Decree of
004/IE/BOC/DEC/VII/2026 tanggal 29 Juli the Company No.
2026, untuk periode pertama dari tahun 2026 004/IE/BOC/DEC/VII/2026 dated July 29,
hingga 2029. 2026, for the first term of office from 2026 to
2029.
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Susunan Komite Audit, Risiko dan Kepatuhan
Composition of the Audit, Risk and Compliance Committee
Sebelumnya/Previous Baru/New
Ketua Eko Putro Sandjojo Feri Wibisono
Chairman
Anggota Osman Sitorus Dodik Wijanarko
Member Suhardi Alius Albertus Indra Sasmitra
Harry Ponto Wasisto Budi Sulistio
Tonyadi Halim Ali Hery
2. Penunjukan Kembali Komite Nominasi dan 2. Reappointment of the Company’s Nomination
Remunerasi Perseroan berdasarkan Keputusan and Remuneration Committee based on the
Dewan Komisaris Perseroan No. Board of Commissioners Decree of the
007/IE/BOC/DEC/VII/2026 tanggal 29 Juli Company No. 007/IE/BOC/DEC/VII/2026
2026, untuk periode ketiga dari tahun 2026 dated July 29, 2026, for the third term from
hingga 2029. 2026 to 2029
Susunan Komite Nominasi dan Remunerasi
Composition of the Nomination and Remuneration Committee
Sebelumnya/Previous Baru/New
Ketua Farid Harianto Farid Harianto
Anggota Agus Lasmono Agus Lasmono
M. Chatib Basri M. Chatib Basri
Nurcahya Basuki Nurcahya Basuki
Demikian untuk diketahui. Atas perhatiannya kami Thus to be informed accordingly. Thank you for
mengucapkan terima kasih. your attention.
Salam hormat / Regards,
Adi Pramono
Sekretaris Perusahaan / Corporate Secretary
PT Indika Energy Tbk.
Tembusan / CC.:
1. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan;
2. Direksi PT Indika Energy Tbk
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1 ×2
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12 Sep 2026 21:46
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
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