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20250520_EDGE_Laporan Informasi dan Fakta Material_31887521.pdf
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Nomor Surat 011/Indonet-Corsec/Srt/V/2025
Nama Perusahaan PT Indointernet Tbk.
Kode Emiten EDGE
Lampiran 1
Keterbukaan Informasi atau Fakta Material terkait Meninggalnya Anggota
Perihal
Komite Audit PT IndoInternet Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Indointernet Tbk.
Bidang Usaha Internet service provider, telekomunikasi dengan kabel,
holding, hosting, konsultasi komputer dan manajemen fasilitas
Telepon (021) 7388 2525
Faksimili (021) 7388 2626
Alamat Surat Elektronik (email) corporate.secretary@indonet.id
Tanggal Kejadian 18 Mei 2025
Jenis Informasi atau Fakta Material Keterbukaan Informasi atau Fakta Material terkait
Meninggalnya Anggota Komite Audit PT IndoInternet Tbk
Uraian Informasi atau Fakta Material Pada tanggal 18 Mei 2025, Anggota Komite Audit Perseroan,
Ibu Lea Kusumawijaya, telah meninggal dunia.
Dampak kejadian, informasi atau fakta Perubahan komposisi Komite Audit Perseroan. Sehubungan
material tersebut terhadap kegiatan dengan hal tersebut, Perseroan saat ini sedang dalam proses
operasional, hukum, kondisi keuangan, penunjukan anggota Komite Audit yang baru, sesuai dengan
atau kelangsungan usaha Emiten atau ketentuan peraturan perundang-undangan yang berlaku.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Jl. Rempoa Raya No. 11 Rempoa, Ciputat Timur, Tangerang Selatan 15412
Telepon : (021) 7388 2525, Fax : (021) 7388 2626, www.indonet.co.id
Nama Pengirim Donauly Elena Situmorang
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Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2025 18:05
Lampiran 1. Keterbukaan Informasi (Information Disclosure).pdf
Dokumen ini merupakan dokumen resmi PT Indointernet Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indointernet Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 011/Indonet-Corsec/Srt/V/2025
Issuer Name PT Indointernet Tbk.
Issuer Code EDGE
Attachment 1
Subject Disclosure of Material Information or Facts regarding the Passing of a Member
of the Audit Committee of PT IndoInternet Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Indointernet Tbk.
Business Activities Internet service provider, telekomunikasi dengan kabel,
holding, hosting, konsultasi komputer dan manajemen fasilitas
Telephone (021) 7388 2525
Faximile (021) 7388 2626
Email Address corporate.secretary@indonet.id
Date of Event 18 May 2025
Disclosure of Material Information or Facts regarding the
Type of Material Information or Facts Passing of a Member of the Audit Committee of PT
IndoInternet Tbk
Description of Material Information or On 18 May 2025, Member of the Company's Audit Committee,
Facts Mrs. Lea Kusumawijaya, passed away.
Impact of event, material information or A change in the composition of the Company's Audit
facts towards Issuers or Public Committee. In light of this, the Company is currently in the
Company’s operational activities, legal, process of appointing a new Audit Committee member in
financial condition, or going concern accordance with applicable laws and regulations
Thus to be informed accordingly.
Respectfully,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Jl. Rempoa Raya No. 11 Rempoa, Ciputat Timur, Tangerang Selatan 15412
Phone : (021) 7388 2525, Fax : (021) 7388 2626, www.indonet.co.id
Sender Name Donauly Elena Situmorang
Function Corporate Secretary
Date and Time 20-05-2025 18:05
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Attachment 1. Keterbukaan Informasi (Information Disclosure).pdf
This is an official document of PT Indointernet Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indointernet Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Donauly Elena Situmorang
· Nama Pengirim
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