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20250819_EDGE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933717.pdf
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Nomor Surat 021/Indonet-Corsec/Srt/VIII/2025
Nama Perusahaan PT Indointernet Tbk.
Kode Emiten EDGE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rinaldi Firmansyah Rinaldi Firmansyah Periode Ke-1
ANGGOTA Asep Hikmat Asep Hikmat Periode Ke-1
ANGGOTA Amalia S. Lestari Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Jl. Rempoa Raya No. 11 Rempoa, Ciputat Timur, Tangerang Selatan 15412
Telepon : (021) 7388 2525, Fax : (021) 7388 2626, www.indonet.co.id
Nama Pengirim Donauly Elena Situmorang
Jabatan Corporate Secretary
Tanggal dan Waktu 19-08-2025 16:56
Lampiran 1. 1.Pemberitahuan OJK-Perubahan Anggota KA-190825.pdf
Dokumen ini merupakan dokumen resmi PT Indointernet Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indointernet Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 021/Indonet-Corsec/Srt/VIII/2025
Issuer Name PT Indointernet Tbk.
Issuer Code EDGE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 August 2025 as follows :
Information New Old Service Period
Head Rinaldi Firmansyah Rinaldi Firmansyah Periode Ke-1
Member Asep Hikmat Asep Hikmat Periode Ke-1
Member Amalia S. Lestari Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Jl. Rempoa Raya No. 11 Rempoa, Ciputat Timur, Tangerang Selatan 15412
Phone : (021) 7388 2525, Fax : (021) 7388 2626, www.indonet.co.id
Sender Name Donauly Elena Situmorang
Function Corporate Secretary
Date and Time 19-08-2025 16:56
Attachment 1. 1.Pemberitahuan OJK-Perubahan Anggota KA-190825.pdf
This is an official document of PT Indointernet Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indointernet Tbk. is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Donauly Elena Situmorang
· Corporate Secretary
p.1 ×2
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12 Sep 2026 22:59
Raw output
{'announced_date': '2025-08-19',
'changes': [{'change_type': 'IN',
'effective_date': '2025-08-18',
'name': 'Amalia S. Lestari',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indointernet Tbk.',
'issuer_ticker': 'EDGE',
'letter_number': '021/Indonet-Corsec/Srt/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Rinaldi Firmansyah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-18'},
{'is_independent': False,
'name': 'Asep Hikmat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-18'},
{'is_independent': False,
'name': 'Amalia S. Lestari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}