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20250819_EDGE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31933717_lamp1.pdf
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PT Indointernet Tbk.
Jl. Rempoa Raya No.11 - 15412
Tangerang Selatan, Indonesia.
+6221 2755 – 5222
Indonet.id
No.: 021/Indonet-Corsec/Srt/VIII/2025 Tangerang Selatan, 19 Agustus 2025
Kepada Yth / To:
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710
Untuk perhatian / Attention:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Perihal : Pemberitahuan Perubahan Anggota Subject : Notification of Changes in the Members
Komite Audit PT Indointernet Tbk of the Audit Committee of PT
(“Perseroan”) Indointernet Tbk (the “Company”)
Dengan hormat, Dear Sir,
Dalam rangka memenuhi Peraturan Otoritas Jasa In order to comply with Financial Services Authority
Keuangan No. 55/POJK.04/2015 tentang Regulation No. 55/POJK.04/2015 concerning the
Pembentukan dan Pedoman Pelaksanaan Kerja Establishment and Guidelines for the
Komite Audit, bersama ini kami sampaikan bahwa Implementation of the Audit Committee's Work, we
merujuk pada: (i) Surat dari Perseroan kepada OJK hereby inform that, pursuant to: (i) Letter from
dengan No. 11/Indonet-Corsec/Srt/V/2025, tanggal Company to OJK No. 11/Indonet-
20 Mei 2025 perihal Keterbukaan Informasi atau Corsec/Srt/V/2025, dated 20 May 2025 regarding
Fakta Material terkait Meninggalnya Anggota Komite Disclosure of Material Information or Facts regarding
Audit Perseroan; dan (ii) Keputusan Dewan the Passing of a Member of the Audit Commitee of
Komisaris Perseroan Nomor: the Company; and (ii) Board of Commissioners’
003/Indonet/DEKOM.SK/VIII/2025 Tentang Resolution of the Company No.
Perubahan Anggota Komite Audit, tanggal 14 003/Indonet/DEKOM.SK/VIII/2025 regarding
Agustus 2025, maka Perseroan telah mengangkat Changes in the Audit Committee Members, dated 14
anggota Komite Audit baru, sehingga susunan August 2025, the Company has appointed a new
Komite Audit Perseroan menjadi sebagai berikut: member of the Commitee Audit. Accordingly, the
composition of the Company’s Audit Committee is as
follows:
Sejak tanggal 18 Mei 2025: As of 18th May 2025:
Nama / Name Jabatan / Position
Rinaldi Firmansyah Ketua / Chair
Asep Hikmat Anggota / Member
Sejak tanggal 18 Agustus 2025 As of 18th August 2025:
Nama / Name Jabatan / Position
Rinaldi Firmansyah Ketua / Chair
Asep Hikmat Anggota / Member
Amalia S. Lestari Anggota / Member
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PT Indointernet Tbk.
Jl. Rempoa Raya No.11 - 15412
Tangerang Selatan, Indonesia.
+6221 2755 – 5222
Indonet.id
Demikian kami sampaikan. Terima kasih atas We convey this information accordingly. Thank you for
perhatiannya. your attention.
Hormat Kami / Yours Faithfully,
PT Indointernet Tbk
Donauly Elena Situmorang
Corporate Secretary
Tembusan / Copy to:
PT Bursa Efek Indonesia
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Donauly Elena Situmorang
· Corporate Secretary
p.2
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12 Sep 2026 22:59
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-08-19',
'changes': [],
'event_date': None,
'issuer_name': 'PT Indointernet Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Anggota Subject : Notification of Changes '
'in the Members'}