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20251110_IJEE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31984308_lamp2.pdf

Board change Needs review IJEE

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Page 1 
      SURAT KEPUTUSAN DIREKSI                         BOARD OF DIRECTORS RESOLUTION
  PT INTEGRASI JARINGAN EKOSISTEM                     PT INTEGRASI JARINGAN EKOSISTEM
    MENGENAI PEMBENTUKAN DAN                         REGARDING THE ESTABLISHMENT AND
   PENUNJUKAN FUNGSI SEKRETARIS                               APPOINTMENT OF
            PERUSAHAAN                               THE CORPORATE SECRETARY FUNCTION

  No. 084/SK-DIR/CORSEC/IJE/XI/2025                    No. 084/SK-DIR/CORSEC/IJE/XI/2025


Menimbang:                                        Pursuant to:

   1. Bahwa      dalam     rangka    memenuhi        1. Whereas, in order to fulfill the organizational
      kebutuhan formasi serta fungsi organisasi         structure and functional structure of PT
      PT Integrasi Jaringan Ekosistem maka              Integrasi Jaringan Ekosistem, it is necessary to
      diperlukan seorang atau penanggung                appoint a person in charge of the Corporate
      jawab dari fungsi Sekretaris Perusahaan           Secretary function for PT Integrasi Jaringan
      bagi PT Integrasi Jaringan Ekosistem              Ekosistem.

   2. Bahwa Sdr. Rudy Chandra dalam hal ini          2. Whereas, Mr. Rudy Chandra is considered
      dipandang memenuhi persyaratan untuk              qualified to carry out such duties.
      melaksanakan tugas tersebut.

   3. Untuk itu perlu ditetapkan dalam Surat          3. Therefore, it is deemed necessary to stipulate this
      Keputusan Direksi tentang pengangkatan              matter in a Board of Directors’ Resolution
      yang bersangkutan sebagai Sekretaris                regarding the appointment of the said
      Perusahaan.                                         individual as the Corporate Secretary.



Mengingat:                                        Considering:

   1. Peraturan Otoritas Jasa Keuangan No.           1. Regulation of the Financial Services Authority
      35/POJK.04/2014 tanggal 8 Desember                No. 35/POJK.04/2014 dated 8 December 2014
      2014 tentang Sekretaris Perusahaan                concerning the Corporate Secretary of Issuers
      Emiten atau Perusahaan Publik.                    or Public Companies.

   2. Peraturan Perusahaan.                          2. Company Regulations.

   3. Hasil kinerja ybs.                             3. The performance evaluation of the respective
                                                        individual.
Page 2 
                                             MEMUTUSKAN
                                            HEREBY DECIDES

Menetapkan:                                          To stipulate:

Keputusan Direksi PT Integrasi Jaringan Ekosistem    Board of Director Resolution of PT Integrasi Jaringan
No. 084/SK-DIR/CORSEC/IJE/XI/2025 tentang            Ekosistem No. 084/SK-DIR/CORSEC/IJE/XI/2025
Pembentukan     dan     Pengangkatan       Fungsi    Regarding the Establishment and Appointment of the
Sekretaris Perusahaan PT Integrasi Jaringan          Corporate Secretary Function.
Ekosistem.

                    Pasal 1                                                  Article 1

Mengangkat Rudy Chandra menjadi Sekretaris           To appoint Rudy Chandra as the Corporate Secretary.
Perusahaan.

                    Pasal 2                                                  Article 2

Ketentuan-ketentuan      lain sesuai   dengan        Other provisions shall be in accordance with the
Keputusan Direksi dan Peraturan Perusahaan PT        Director’s Resolution and the Company Regulations of
Integrasi Jaringan Ekosistem.                        PT Integrasi Jaringan Ekosistem.

                    Pasal 3                                                  Article 3

Keputusan ini mulai berlaku terhitung mulai          This resolution shall take effect as of November 10,
tanggal 10 November 2025, dengan ketentuan           2025, provided that if, at a later date, any error is found
apabila ternyata dikemudian hari terdapat            in this Resolution, necessary corrections shall be made
kekeliruan dalam Surat Keputusan ini, maka akan      accordingly.
diadakan perbaikan seperlunya.




                                   DIREKSI / BOARD OF DIRECTORS
                                 PT INTEGRASI JARINGAN EKOSISTEM




                                         Hermansjah Haryono
                                   Direktur Utama / President Director

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Published10 Nov 2025
Pages2
Characters4,430
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org PT INTEGRASI JARINGAN EKOSISTEM p.1 ×13
linked person Rudy Chandra p.1 ×5
linked person Hermansjah Haryono p.2
possible org Otoritas Jasa Keuangan p.1
unresolved org PT INTEGRASI JARINGAN EKOSISTEM MENGENAI PEMBENTUKAN p.1
unresolved org PT Integrasi Jaringan p.1 ×3
unresolved org Financial Services Authority p.1
unresolved org PT INTEGRASI JARINGAN EKOSISTEM Hermansjah Haryono p.2

Extraction attempts how the parser did, and what it refused

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

Rule parser Needs review confidence 0.100 101 ms 12 Sep 2026 22:55

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': '',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}

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20251110_IJEE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31984308.pdf done
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