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20251110_IJEE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31984308.pdf

Board change Parsed IJEE

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 Nomor Surat                          084/SK-DIR/CORSEC/IJE/XI/2025

 Nama Perusahaan                      PT Integrasi Jaringan Ekosistem

 Kode Emiten                          IJEE

 Lampiran                             2

 Perihal                              Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 10
November 2025 Sebagai berikut :

               Jenis                             Baru                           Lama


               Nama                          Rudy Chandra               Veronika Hana Girsang

              Alamat               Fatmawati Mas Blok III Kav 328- Fatmawati Mas Blok III Kav 328-
                                   329 Jl. RS Fatmawari Raya No. 329 Jl. RS Fatmawari Raya No.
                                    20, Cilandak Barat, Cilandak,   20, Cilandak Barat, Cilandak,
                                           Jakarta Selatan                 Jakarta Selatan
                Telp                         0217659236                      0217659236

                Fax                           0217659237                    0217659237

                 Hp                          081219194163                  081299830447

               E-mail                  corporate@weave.co.id            corporate@weave.co.id


 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                    10-11-2025 19:10

 Lampiran                            1. Pengumuman Perubahan Corsec IJE - Rudy Chandra.pdf


                                     2. SK Direksi Pengangkatan Corsec IJE - Rudy Chandra.pdf
Page 2
  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.
Page 3
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 Letter / Announcement No.           084/SK-DIR/CORSEC/IJE/XI/2025

 Issuer Name                         PT Integrasi Jaringan Ekosistem

 Issuer Code                         IJEE

 Attachment                          2

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 10 November 2025 as follows:


             Information                         New                            Old


                 Name                        Rudy Chandra              Veronika Hana Girsang

              Address              Fatmawati Mas Blok III Kav 328- Fatmawati Mas Blok III Kav 328-
                                   329 Jl. RS Fatmawari Raya No. 329 Jl. RS Fatmawari Raya No.
                                    20, Cilandak Barat, Cilandak,   20, Cilandak Barat, Cilandak,
                                           Jakarta Selatan                 Jakarta Selatan
            Phone Number                     0217659236                      0217659236

                  Fax                        0217659237                     0217659237

                  Hp                        081219194163                   081299830447

                 E-mail                  corporate@weave.co.id         corporate@weave.co.id


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                       10-11-2025 19:10

 Attachment                         1. Pengumuman Perubahan Corsec IJE - Rudy Chandra.pdf


                                    2. SK Direksi Pengangkatan Corsec IJE - Rudy Chandra.pdf
Page 4
    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

File Open PDF
Source IDX
Size0.01 MB
Published10 Nov 2025
Pages4
Characters4,505
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 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 — Rudy Chandra p.1 ×6
linked person Veronika Hana Girsang p.1 ×2
linked person Hermansjah Haryono · Nama Pengirim p.1 ×5
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 0.900 122 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2025-11-10',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-11-10',
              'name': 'Veronika Hana Girsang',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-11-10',
              'name': 'Rudy Chandra',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Integrasi Jaringan Ekosistem',
 'issuer_ticker': 'IJEE',
 'letter_number': '084/SK-DIR/CORSEC/IJE/XI/2025',
 'positions': [{'is_independent': False,
                'name': 'Rudy Chandra',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-11-10'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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