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20260710_IJEE_Perubahan Pengurus_32110766.pdf

Board change Text extracted IJEE

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 Nomor Surat                        044/CORSEC/IJE/VII/2026

 Nama Perusahaan                    PT Integrasi Jaringan Ekosistem

 Kode Emiten                        IJEE

 Lampiran                           1
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Integrasi Jaringan Ekosistem memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                              Tanggal           Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                                Independen   Keterangan
                                            Pengangkatan         Sebelumnya
                             DIREKTUR
       Hendrik Tee                           01 Juli 2026     Hermansjah Haryono
                              UTAMA

      Rudy Chandra           DIREKTUR       17 Juni 2026         Rudy Chandra

       Mohammad                                                    Mohammad
                             DIREKTUR       17 Juni 2026
       Mustaghfirin                                                Mustaghfirin

     Yasuyuki Nagae          DIREKTUR       17 Juni 2026        Yasuyuki Nagae


      Hironori Enda          DIREKTUR       17 Juni 2026         Hironori Enda


      Yuichi Kumaki          DIREKTUR       17 Juni 2026         Yuichi Kumaki


           Andrew            DIREKTUR       17 Juni 2026              Andrew



                                              Tanggal           Nama Pengurus         Komisaris
Nama Pengurus Saat ini        Jabatan                                                             Keterangan
                                            Pengangkatan         Sebelumnya          Independen
                             KOMISARIS
    Yune Marketatmo                         17 Juni 2026       Yune Marketatmo
                              UTAMA

       Reo Kusaka            KOMISARIS      17 Juni 2026           Reo Kusaka


  Krisnaraga Syarfuan        KOMISARIS      17 Juni 2026      Krisnaraga Syarfuan        X


 Demikian untuk diketahui.


 Hormat Kami,
 PT Integrasi Jaringan Ekosistem




 Hendrik Tee




 PT Integrasi Jaringan Ekosistem
 Ruko Fatmawati Mas Blok 328 329,
 Telepon : (021) 765 9228, Fax : (021) 765 9229, corporate@weave.co.i
Page 2
Nama Pengirim                     Hendrik Tee

Jabatan
Tanggal dan Waktu                 10-07-2026 17:52

Lampiran                          1. 044 - Laporan Perubahan Pengurus Perseroan IJE.pdf


  Dokumen ini merupakan dokumen resmi PT Integrasi Jaringan Ekosistem yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Integrasi Jaringan Ekosistem bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          044/CORSEC/IJE/VII/2026

 Issuer Name                        PT Integrasi Jaringan Ekosistem

 Issuer Code                        IJEE

 Attachment                         1
 Subject                            Infomation of Changes in Company's Board

PT Integrasi Jaringan Ekosistem announces to shareholders on changes in the Company Board, details of this
information are as follows



                                              Date of          Name of Previous
Name of Current Board        Position                                               Independent   Information
                                            Appointment            Board
                          PRESIDENT
      Hendrik Tee                           01 July 2026      Hermansjah Haryono
                          DIRECTOR

     Rudy Chandra         DIRECTOR          17 June 2026         Rudy Chandra

      Mohammad                                                    Mohammad
                          DIRECTOR          17 June 2026
      Mustaghfirin                                                Mustaghfirin

    Yasuyuki Nagae        DIRECTOR          17 June 2026        Yasuyuki Nagae


     Hironori Enda        DIRECTOR          17 June 2026         Hironori Enda


     Yuichi Kumaki        DIRECTOR          17 June 2026         Yuichi Kumaki


         Andrew           DIRECTOR          17 June 2026              Andrew




                                              Date of          Name of Previous
Name of Current Board        Position                                               Independent   Information
                                            Appointment            Board
                          PRESIDENT
   Yune Marketatmo                          17 June 2026       Yune Marketatmo
                        COMMISSIONER

      Reo Kusaka        COMMISSIONER        17 June 2026          Reo Kusaka


  Krisnaraga Syarfuan   COMMISSIONER        17 June 2026      Krisnaraga Syarfuan       X


Thus to be informed accordingly.


Respectfully,
PT Integrasi Jaringan Ekosistem




 Hendrik Tee




 PT Integrasi Jaringan Ekosistem
 Ruko Fatmawati Mas Blok 328 329,
Page 4
Phone : (021) 765 9228, Fax : (021) 765 9229, corporate@weave.co.i



Sender Name                         Hendrik Tee

Function

Date and Time                       10-07-2026 17:52

Attachment                         1. 044 - Laporan Perubahan Pengurus Perseroan IJE.pdf


     This is an official document of PT Integrasi Jaringan Ekosistem that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Integrasi Jaringan Ekosistem is fully responsible for
                                   the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published10 Jul 2026
Pages4
Characters5,718
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org PT Integrasi Jaringan Ekosistem · Nama Perusahaan p.1 ×22
linked person Hermansjah Haryono p.1 ×2
linked person Rudy Chandra · DIREKTUR p.1 ×4
linked person Yasuyuki Nagae · DIREKTUR p.1 ×4
linked person Hironori Enda · DIREKTUR p.1 ×4
linked person Yuichi Kumaki · DIREKTUR p.1 ×4
linked person Yune Marketatmo p.1 ×4
linked person Reo Kusaka · KOMISARIS p.1 ×4
linked person Krisnaraga Syarfuan · KOMISARIS p.1 ×4
possible person Andrew · DIREKTUR p.1
unresolved org PT Integrasi Jaringan Ekosistem Hendrik Tee p.1 ×2
unresolved — Hendrik Tee · Nama Pengirim p.2 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 395 ms 12 Sep 2026 21:48
Raw output
{'announced_date': '2026-07-10',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-07-01',
              'name': 'Hermansjah Haryono',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-07-01',
              'name': 'Hendrik Tee',
              'position_after': 'PRESIDENT_DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Integrasi Jaringan Ekosistem',
 'issuer_ticker': 'IJEE',
 'letter_number': '044/CORSEC/IJE/VII/2026',
 'positions': [{'is_independent': False,
                'name': 'Hendrik Tee',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2026-07-01'},
               {'is_independent': False,
                'name': 'Rudy Chandra',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-17'},
               {'is_independent': False,
                'name': 'Mohammad Mustaghfirin',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-17'},
               {'is_independent': False,
                'name': 'Yasuyuki Nagae',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-17'},
               {'is_independent': False,
                'name': 'Hironori Enda',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-17'},
               {'is_independent': False,
                'name': 'Yuichi Kumaki',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-17'},
               {'is_independent': False,
                'name': 'Andrew',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-17'},
               {'is_independent': False,
                'name': 'Yune Marketatmo',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2026-06-17'},
               {'is_independent': False,
                'name': 'Reo Kusaka',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-06-17'},
               {'is_independent': True,
                'name': 'Krisnaraga Syarfuan',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-06-17'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

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