20260710_IJEE_Perubahan Pengurus_32110766_lamp1.pdf

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Demikian kami sampaikan dan terima kasih atas perhatiannya.

Hormat kami,
PT Integrasi Jaringan Ekosistem

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Nama : Hendrik Tee
Jabatan : Direktur Utama

Tembusan Yth.:
1. Direktur Penilaian Perusahaan, PT Bursa Efek Indonesia
2. Direktur, PT Kustodian Sentral Efek Indonesia

PT Integrasi Jaringan Ekosistem
Kantor Fatmawati Mas Blok Ill No. 328-329, Jl. RS Fatmawati No. 20,

Cilandak 12430, Jakarta Selatan, Indonesia |

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Jakarta, July 10, 2026

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No 1 044/CORSEC/IJE/VII/2026
Subject Changes to the Management of PT Integrasi Jaringan Ekosistem (“the Company”)
Attachment : -

To:

Otoritas Jasa Keuangan

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. Jend. Sudirman Kav. 52-53 Jakarta, 12190

Dear Sir/Madam,

By this letter, PT Integrasi Jaringan Ekosistem (the "Company”) hereby submits a report regarding the
Changes in the composition of the Company's Board of Directors and Board of Commissioners. This report
is submitted in accordance with the applicable laws and regulations as follows:

1. Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and
Board of Commissioners of Issuers or Public Companies (“POJK No. 33/2014”),

2. Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of Information
on Material Facts by Issuers or Public Companies (“POJK No. 31/2015”):

3. Financial Services Authority Regulation No. 45 of 2024 concerning the Development and
Strengthening of Issuers and Public Companies (“POJK No. 45/2024”):

4. Decree of the Board of Directors of PT Bursa Efek Jakarta No.: Kep306/BE)/07-2004 concerning
Regulation Number I-E concerning the Obligation to Submit Information (“Regulation I-E"),

5. Articles of Association of PT Integrasi Jaringan Ekosistem (“Articles of Association")

Pursuant to the Circular Resolution of the Shareholders in Lieu of the Extraordinary General Meeting of
Shareholders of PT Integrasi Jaringan Ekosistem dated July 1, 2026, which will be set forth in a Notarial
Deed, the changes to the composition of the Company's Board of Directors and Board of Commissioners
have been resolved as follows:

BOARD OF DIRECTORS
No Position | Current Management Previous Management
1 President Director Mr. HENDRIK TEE Mr. HERMANSJAH HARYONO
2 Director Mr. RUDY CHANDRA Mr. RUDY CHANDRA
3 Director Mr. MOHAMMAD MUSTAGHFIRIN Mr. MOHAMMAD MUSTAGHFIRIN
4 Director Mr. YASUYUKI NAGAE Mr. YASUYUKI NAGAE
s Director Mr. HIRONORI ENDA Mr. HIRONORI ENDA
6 Director Mr, YUICHI KUMAKI Mr. YUICHI KUMAKI
7 Director Mr. ANDREW Mr. ANDREW
BOARD OF COMMISSIONERS
No Position Current Management Previous Management
1 President Commissioner Mr. YUNE MARKETATMO Mr. YUNE MARKETATMO
2 Commissioner Mr. REO KUSAKA Mr. REO KUSAKA
3 Independent Commissioner Mr. KRISNARAGA SYARFUAN Mr. KRISNARAGA SYARFUAN

PT Integrasi Jaringan Ekosistem

Kantor Fatmawati Mas Blok Ili No. 328-329, JI. RS Fatmawati No. 20,
Cilandak 12430, Jakarta Selatan, Indones

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Thus, we convey and thank you for your attention.

Best Regards,
PT Integrasi Jaringan Ekosistem

Copy to:
1. Direktur Penilaian Perusahaan, PT Bursa Efek Indonesia
2. Direktur, PT Kustodian Sentral Efek Indonesia

PT Integrasi Jaringan Ekosistem
Kantor Fatmawati Mas Blok III No. 328-329, Jl. RS Fatmawati No. 20,

Cilandak 12430, Jakarta Selatan, Indonesia .