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20251003_ISAT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31954391.pdf
Board change Parsed ISATSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 201/AY0-AYD0/LGL/25
Nama Perusahaan PT Indosat Tbk
Kode Emiten ISAT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Oktober
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ajay Bahri Ajay Bahri Periode Ke-1
ANGGOTA Sidharta Prawira Hernando Periode Ke-1
Oetama
ANGGOTA Haryanto Sahari Haryanto Sahari Periode Ke-1
ANGGOTA Elisa Lumbantoruan Elisa Lumbantoruan Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Indosat Tbk
Reski Damayanti
Corporate Secretary
PT Indosat Tbk
Jl. Medan Merdeka Barat No.21 Jakarta 10110
Telepon : (021) 3000 3001, Fax : (021) 3000 3757, indosatooredoo.com
Nama Pengirim Reski Damayanti
Jabatan Corporate Secretary
Tanggal dan Waktu 03-10-2025 18:17
Lampiran 1. ISAT - Perubahan Komite Audit -2025-fin.pdf
Dokumen ini merupakan dokumen resmi PT Indosat Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Indosat Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 201/AY0-AYD0/LGL/25
Issuer Name PT Indosat Tbk
Issuer Code ISAT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 October 2025 as follows :
Information New Old Service Period
Head Ajay Bahri Ajay Bahri Periode Ke-1
Member Sidharta Prawira Oetama Hernando Periode Ke-1
Member Haryanto Sahari Haryanto Sahari Periode Ke-1
Member Elisa Lumbantoruan Elisa Lumbantoruan Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Indosat Tbk
Reski Damayanti
Corporate Secretary
PT Indosat Tbk
Jl. Medan Merdeka Barat No.21 Jakarta 10110
Phone : (021) 3000 3001, Fax : (021) 3000 3757, indosatooredoo.com
Sender Name Reski Damayanti
Function Corporate Secretary
Date and Time 03-10-2025 18:17
Attachment 1. ISAT - Perubahan Komite Audit -2025-fin.pdf
This is an official document of PT Indosat Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Indosat Tbk is fully responsible for the information contained within this
document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:56
Raw output
{'announced_date': '2025-10-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-02',
'name': 'Hernando',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-02',
'name': 'Sidharta Prawira Oetama',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indosat Tbk',
'issuer_ticker': 'ISAT',
'letter_number': '201/AY0-AYD0/LGL/25',
'positions': [{'is_independent': False,
'name': 'Ajay Bahri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-10-02'},
{'is_independent': False,
'name': 'Sidharta Prawira Oetama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-02'},
{'is_independent': False,
'name': 'Haryanto Sahari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-02'},
{'is_independent': False,
'name': 'Elisa Lumbantoruan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}