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20251217_IJEE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32013845.pdf

Board change Parsed IJEE

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 Nomor Surat                        094/SK-DEKOM/CORSEC/IJE/XII/2025

 Nama Perusahaan                    PT Integrasi Jaringan Ekosistem

 Kode Emiten                        IJEE

 Lampiran                           1

 Perihal                            Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 Desember
2025Sebagai Berikut :

              Jenis                  Baru                       Lama                  Periode



             KETUA           Krisnaraga Syarfuan           Leonardus               Periode Ke-1
                                                          Chrisbiantoro

           ANGGOTA           Mohamad Mahfudin          Mohamad Mahfudin            Periode Ke-1


           ANGGOTA            Fajar Adzani Akbar       Dwi Putri Kemuning          Periode Ke-1



 Demikian untuk diketahui.


 Hormat Kami,
 PT Integrasi Jaringan Ekosistem




 Hermansjah Haryono




 PT Integrasi Jaringan Ekosistem
 Ruko Fatmawati Mas Blok 328 329,
 Telepon : (021) 765 9228, Fax : (021) 765 9229, corporate@weave.co.i



 Nama Pengirim                      Hermansjah Haryono

 Jabatan
 Tanggal dan Waktu                  17-12-2025 21:27

 Lampiran                           1. 7. 094 - Perubahan Komite Audit IJE.pdf


    Dokumen ini merupakan dokumen resmi PT Integrasi Jaringan Ekosistem yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Integrasi Jaringan Ekosistem bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            094/SK-DEKOM/CORSEC/IJE/XII/2025

 Issuer Name                          PT Integrasi Jaringan Ekosistem

 Issuer Code                          IJEE

 Attachment                           1

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 17 December 2025 as follows :



         Information                      New                         Old                Service Period


            Head                Krisnaraga Syarfuan        Leonardus Chrisbiantoro        Periode Ke-1


           Member                Mohamad Mahfudin             Mohamad Mahfudin            Periode Ke-1


           Member                Fajar Adzani Akbar           Dwi Putri Kemuning          Periode Ke-1



Thus to be informed accordingly.


 Respectfully,
 PT Integrasi Jaringan Ekosistem




 Hermansjah Haryono




 PT Integrasi Jaringan Ekosistem
 Ruko Fatmawati Mas Blok 328 329,
 Phone : (021) 765 9228, Fax : (021) 765 9229, corporate@weave.co.i



 Sender Name                          Hermansjah Haryono

 Function

 Date and Time                        17-12-2025 21:27

 Attachment                          1. 7. 094 - Perubahan Komite Audit IJE.pdf


       This is an official document of PT Integrasi Jaringan Ekosistem that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Integrasi Jaringan Ekosistem is fully responsible for
                                     the information contained within this document.

File

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Source IDX
Size0.01 MB
Published17 Dec 2025
Pages2
Characters3,306
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org PT Integrasi Jaringan Ekosistem · Nama Perusahaan p.1 ×18
linked person Krisnaraga Syarfuan p.1 ×2
linked person Mohamad Mahfudin · Member p.1 ×4
linked person Fajar Adzani Akbar · Member p.1 ×2
linked person Dwi Putri Kemuning p.1 ×2
linked person Hermansjah Haryono · Nama Pengirim p.1 ×5
linked person Leonardus Chrisbiantoro p.2
unresolved org PT Integrasi Jaringan Ekosistem Hermansjah Haryono p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 268 ms 12 Sep 2026 22:32
Raw output
{'announced_date': '2025-12-17',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-12-17',
              'name': 'Leonardus Chrisbiantoro',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-12-17',
              'name': 'Krisnaraga Syarfuan',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-12-17',
              'name': 'Dwi Putri Kemuning',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-12-17',
              'name': 'Fajar Adzani Akbar',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Integrasi Jaringan Ekosistem',
 'issuer_ticker': 'IJEE',
 'letter_number': '094/SK-DEKOM/CORSEC/IJE/XII/2025',
 'positions': [{'is_independent': False,
                'name': 'Krisnaraga Syarfuan',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-12-17'},
               {'is_independent': False,
                'name': 'Mohamad Mahfudin',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-12-17'},
               {'is_independent': False,
                'name': 'Fajar Adzani Akbar',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-12-17'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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