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20251003_ISAT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31954391_lamp1.pdf
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No.: 201/AY0-AYD0/LGL/25
3 Oktober 2025 / 3 October 2025
Kepada/To:
OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p./Attn. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa
Karbon / Chief Executive of Capital Markets, Financial Derivatives and
Carbon Exchange Supervision
Hal: PT Indosat Tbk (“Perseroan”) – Re: PT Indosat Tbk (the “Company”) –
Perubahan Anggota Komite Audit Change of Audit Committee Members
Dengan hormat, Dear Sirs,
Surat ini disampaikan oleh Perseroan This letter is submitted by the Company
dalam rangka memenuhi ketentuan to comply with Indonesia Financial
Peraturan Otoritas Jasa Keuangan ("OJK") Services Authority ("OJK") Regulation
No. 55/POJK.04/2015 tentang No. 55/POJK.04/2015 on the
Pembentukan dan Pedoman Pelaksanaan Establishment and Work
Kerja Komite Audit. Implementation Guidelines of the Audit
Committee.
Perseroan dengan ini memberitahukan The Company hereby notifies OJK that
bahwa berdasarkan keputusan Dewan based on the decision of the Board of
Komisaris Perseroan, efektif sejak tanggal Commissioners of the Company,
2 Oktober 2025, komposisi Komite Audit effective from 2 October 2025, the
Perseroan adalah sebagai berikut: composition of Audit Committee of the
Company is as follows:
1. Ajay Bahri sebagai Ketua; 1. Ajay Bahri as Chairman;
2. Sidharta Prawira Oetama sebagai 2. Sidharta Prawira Oetama as Member;
Anggota; 3. Elisa Lumbantoruan as Member; and
3. Elisa Lumbantoruan sebagai Anggota; 4. Haryanto Sahari as Member.
dan
4. Haryanto Sahari sebagai Anggota.
Head Office
Jalan Medan Merdeka Barat No. 21 www.ioh.co.id
Jakarta 10110, Indonesia
P: (62-21) 3000 3001
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Terima kasih atas perhatiannya. Thank you for your attention. Hormat kami / Sincerely yours, Reski Damayanti Chief Legal & Regulatory Officer dan/and Sekretaris Perusahaan/Corporate Secretary Head Office Jalan Medan Merdeka Barat No. 21 www.ioh.co.id Jakarta 10110, Indonesia P: (62-21) 3000 3001
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
linked
person
Reski Damayanti
· Chief Legal & Regulatory Officer dan/and Sekretaris Perusahaan/Corporate Secretary
p.2
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12 Sep 2026 22:56
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Indosat Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}