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20250527_INDS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889422.pdf
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Nomor Surat 118/ISP-CorSec/VI/2025
Nama Perusahaan Indospring Tbk
Kode Emiten INDS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA I Gusti Putu I Gusti Putu Periode Ke-2
Suryawirawan Suryawirawan
ANGGOTA Poo Winata Polim Poo Winata Polim Periode Ke-2
ANGGOTA Ricky Arya Dwi Susanto Periode Ke-1
Sathyanegara
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/ISP/SK-Kom/VI/2025 , tanggal SK Dewan
Komisaris: 16 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.indospring.co.id
16 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
Indospring Tbk
BOB BUDIONO
Corporate Secretary
Indospring Tbk
Jl. May Jend Soengkono No.10
Telepon : (031)398-11-35, 398-24-83, 398-25-24, Fax : (031)3981531, www.
Nama Pengirim BOB BUDIONO
Jabatan Corporate Secretary
Tanggal dan Waktu 16-06-2025 12:38
Page 2
Lampiran 1. 160625 - 118 - SP Pergantian Komite Audit.pdf
2. 160625 - 01 - SK KOM Pergantian Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Indospring Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indospring Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 118/ISP-CorSec/VI/2025
Issuer Name Indospring Tbk
Issuer Code INDS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 June 2025 as follows :
Information New Old Service Period
Head I Gusti Putu Suryawirawan I Gusti Putu Suryawirawan Periode Ke-2
Member Poo Winata Polim Poo Winata Polim Periode Ke-2
Member Ricky Arya Sathyanegara Dwi Susanto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/ISP/SK-
Kom/VI/2025, Decree of the Board of Commissioners Number: 16 Juni 2025
The information referred to above has been published on the Company's Website at nature
www.indospring.co.id16 Juni 2025
Thus to be informed accordingly.
Respectfully,
Indospring Tbk
BOB BUDIONO
Corporate Secretary
Indospring Tbk
Jl. May Jend Soengkono No.10
Phone : (031)398-11-35, 398-24-83, 398-25-24, Fax : (031)3981531, www.
Sender Name BOB BUDIONO
Function Corporate Secretary
Date and Time 16-06-2025 12:38
Attachment 1. 160625 - 118 - SP Pergantian Komite Audit.pdf
2. 160625 - 01 - SK KOM Pergantian Komite Audit.pdf
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This is an official document of Indospring Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Indospring Tbk is fully responsible for the information contained within this
document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indospring Tbk
· Nama Perusahaan
p.1 ×9
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2025-06-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-16',
'name': 'Dwi Susanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-16',
'name': 'Ricky Arya Sathyanegara',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indospring Tbk',
'issuer_ticker': 'INDS',
'letter_number': '118/ISP-CorSec/VI/2025',
'positions': [{'is_independent': False,
'name': 'I Gusti Putu Suryawirawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-16'},
{'is_independent': False,
'name': 'Poo Winata Polim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-16'},
{'is_independent': False,
'name': 'Ricky Arya Sathyanegara',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}