20260710_IJEE_Laporan Informasi dan Fakta Material_32110817_lamp1.pdf

LAN ML sya

3. Susunan anggota Direksi dan Dewan Komisaris
Perseroan yang baru terhitung sejak tanggal Keputusan
ini sampai dengan penutupan Rapat Umum Pemegang
Saham Tahunan Perseroan tahun buku 2026 yang akan
diselenggarakan pada tahun 2027, dengan tidak
mengurangi hak Rapat Umum Pemegang Saham untuk
memberhentikannya sewaktu-waktu, menjadi sebagai

@ Direktur Utama: Bapak Hendrik Tee
@ Direktur: Bapak Rudy Chandra

# Direktur: Bapak Mohammad Mustaghfirin
@ Direktur: Bapak Yasuyuki Nagae

@ Direktur: Bapak Hironori Enda

@ Direktur: Bapak Yuichi Kumaki

@ Direktur: Bapak Andrew

@ Komisaris Utama: Bapak Yune Marketatmo
@ Komisaris: Bapak Reo Kusaka
@ Komisaris Independen: Bapak Krisnaraga Syarfuan

4 | Dampak kejadian, informasi atau Pengangkatan tersebut mencerminkan komitmen Perseroan
fakta material tersebut terhadap untuk semakin memperkuat kepemimpinan dan tata kelola
kegiatan operasional, hukum, perusahaan. Dengan komposisi Direksi dan Dewan Komisaris

kondisi keuangan, atau

kelangsungan usaha Perseroan. yang semakin solid, Perseroan berada pada posisi yang lebih

kuat untuk meningkatkan kualitas pengambilan keputusan
strategis, pelaksanaan strategi, tata kelola, dan fungsi
pengawasan, sekaligus mendukung pertumbuhan yang
berkelanjutan serta menciptakan nilai jangka panjang bagi
para pemegang saham dan seluruh pemangku kepentingan.

5. | Keterangan Lain-lain Perseroan menyampaikan Keterbukaan Informasi ini
sehubungan dengan Keputusan Sirkuler Para Pemegang
Saham Sebagai Pengganti Rapat Umum Pemegang Saham
Luar Biasa PT Integrasi Jaringan Ekosistem tanggal 1 Juli
2026 yang akan dituangkan dalam Akta Notaris, dalam
rangka memenuhi ketentuan POJK No. 33/POJK.04/2014
tentang Direksi dan Dewan Komisaris Emiten atau
Perusahaan Publik, POJK No. 31/POJK.04/2015 tentang
Keterbukaan atas Informasi atau Fakta Material oleh Emiten
atau Perusahaan Publik sebagaimana telah disesuaikan
dengan ketentuan POJK No. 45 Tahun 2024 tentang
Pengembangan dan Penguatan Emiten dan Perusahaan
Publik, serta Peraturan Bursa Efek Indonesia Nomor I-E
tentang Kewajiban Penyampaian Informasi.

Demikian yang dapat kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.

Hormat kami,
PT Integrasi Jaringan Ekosistem

Jabatan : Direktur Utama

PT Integrasi Jaringan Ekosistem

Kantor Fatmawati Mas Blok Il! No. 328-329, Jl. RS Falmawati No. 20,
Cilandak 12430, Jakarta Selatan, Indonesia |.

LAN ag EN

Jakarta, July 10, 2026

No 1 045/CORSEC/IJE/VII/2026

Subject 1 Report on Material Information or Facts of PT Integrasi Jaringan Ekosistem (the
“Company”) regarding Changes in the Composition of the Board of Directors and/or Board
of Commissioners

Attachment : -

To:

Otoritas Jasa Keuangan (OJK)

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Benteng Timur No.2-4 Jakarta 10710
UP.: Kepala Eksekutif Pengawas Pasar Modal

PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jenderal Sudirman Kav. 52-53 Jakarta, 12190

Dear Sir/Madam,

In compliance with Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure
of Material Information or Facts by Issuers or Public Companies (“POJK 31/2015”), as adjusted by OJK
Regulation No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public
Companies, we hereby, for and on behalf of the Company, submit the following Report on Material
Information or Facts:

Name of Issuer or Public Company : PT Integrasi Jaringan Ekosistem

Business Activities : Telecommunications Activities: Computer Programming,
Consultancy, Computer Infrastructure, and Other Information
Service Activities, Professional, Scientific, and Technical
Activities: and Wholesale and Retail Trade

Telephone 2 (021) 765 9229

E-mail Address |

1. | Date ofOccurrence July1, 2026 1
2. | Type of Material Information Change in the composition of the Board of Directors and/or
“JorFact Board of Commissioners
3. | Description of Material Based on the resolutions of the Circular Resolution of
Information or Fact Shareholders in Lieu for an Extraordinary General Meeting of

Shareholders of PT Integrasi Jaringan Ekosistem dated July 1,
2026 which will be stated in a Notarial Deed, it has been
resolved as follows:

1. To honorably discharge Mr. Hermansjah Haryono from his
position as President Director of the Company, effective as
of the date of this Resolution, with appreciation for his
contributions and ideas during his tenure, and to grant a
full release and discharge of responsibility (acguit et
decharge) for management actions undertaken from
January 1, 2026, up to the date of this Resolution, insofar as
such actions are reflected in the Company's financial
statements.

2. To appoint Mr. Hendrik Tee as the new President Director
of the Company for the remaining term of office of the
Director whom he replaces.

PT Integrasi Jaringan Ekosistem

Kantor Fatmawati Mas Blok III No. 323-329, Jl. RS Fatmawati No. 20,
Cilandak 12430, Jakarta Selatan, Indonesia |

NN

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3. The new compasition of the members of the Board of
Directors and Board of Commissioners of the Company for
the term of office until the closing of the Annual General
Meeting of Shareholders of the Company for the 2026
financial year, to be held in 2027, without prejudice to the
tight of the General Meeting of Shareholders to dismiss
them at any time, shall be as follows:

President Director: Mr. Hendrik Tee
Director: Mr. Rudy Chandra

Direct r. Mohammad Mustaghfirin
Director: Mr. Yasuyuki Nagae
Director: Mr. Hironori Enda

Ir. Yuichi Kumaki

@ President Commissioner: Mr. Yune Marketatmo
@ Commissioner: Mr. Reo Kusaka
€ Independent Commissioner: Mr. Krisnaraga Syarfuan

Impact of the Occurrence,
Material Information or Fact on
the Operational Activities, Legal
Condition, Financial Condition, or
Business Continuity of the

These appointments reflect the Company's commitment to
strengthening its leadership and governance. With the
enhanced composition of the Board of Directors and the Board
of Commissioners, the Company is well-positioned to further
strengthen strategic decision-making, governance, execution,

Comnang, and oversight, while supporting sustainable growth and
creating long-ierm value for shareholders and other
stakeholders.

5. | Other Information The Company submits this Disclosure of Information in

connection with the Circular Resolution of Shareholders in Lieu
for an Extraordinary General Meeting of Shareholders of PT
Integrasi Jaringan Ekosistem dated July 1, 2026 which will be
stated in a Notarial Deed, in compliance with OJK Regulation No.
33/POJK.04/2014 concerning the Board of Directors and Board
of Commissioners of Issuers or Public Companies, OJK
Regulation No. 31/POJK.04/2015 concerning Disclosure of
Material Information or Facts by Issuers or Public Companies,
as adjusted by OJK Regulation No. 45 of 2024 concerning the
Development and Strengthening of Issuers and Public
Companies, as well as Indonesia Stock Exchange Regulation No.
I-E concerning Information Submission Obligations.

“This is to be conveyed accordingly. Thank you for your attention.

Best Regards,
PT Integrasi Jaringan Ekosistem

Name : Hendfik Tee
Title : Pregklent Director

PT Integrasi Jaringan Ekosistem

Kantor Fatmawati Mas Blok Ill No. 328-329, JI. RS Fatmawati No. 20,

Cilandak 12430, Jakarta Selatan, Indonesia

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