Back to announcement
20250520_EDGE_Laporan Informasi dan Fakta Material_31887521_lamp1.pdf
Other Text extracted EDGESource file signed link, expires in 15 minutes
Extracted text 2
Page 1
No. : 011/Indonet-Corsec/Srt/V/2025 Tangerang Selatan, 20 Mei 2025
Kepada Yth / To:
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710
Untuk perhatian / Attention: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan
Bursa Karbon
Perihal / Re: Keterbukaan Informasi atau Fakta Material terkait Meninggalnya Anggota
Komite Audit PT IndoInternet Tbk (“Perseroan”). / Disclosure of Material
Information or Facts regarding the Passing of a Member of the Audit Committee of
PT IndoInternet Tbk (the “Company”).
Dengan hormat / Dear Sir,
Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang
Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik tanggal 22
Desember 2015, dengan ini kami sampaikan Laporan keterbukaan informasi terkait meninggalnya
Anggota Komite Audit Perseroan, sebagai berikut: / In compliance with with the Financial Services
Authority Regulation Number 31/POJK.04/2015 on Disclosure of Material Information or Facts by
Issuers or Public Companies dated 22 December 2015, we hereby submit the information disclosure
report regarding the passing of a member of the Company’s Audit Committee, as follows:
Nama Emiten / Name of Issuer : PT IndoInternet Tbk
Bidang Usaha / Line of Business : Internet service provider, telekomunikasi dengan kabel,
holding, hosting, konsultasi komputer dan manajemen
fasilitas komputer lainnya / Internet service provider,
cable telecommunications, holding, hosting, computer
consulting and other computer facilities management
Telepon / Phone : (021) 7388 2525
Faksimili / Faximile : (021) 7388 2626
Alamat Email / Email Address : corporate.secretary@indonet.id
1. Tanggal kejadian / Date of Event 18 Mei 2025 / 18 May 2025
2. Jenis Informasi / Type of Informasi atau Fakta Material lainnya / Other Material
Information Information or Facts
3. Uraian Informasi / Information Pada tanggal 18 Mei 2025, Anggota Komite Audit
Description Perseroan, Ibu Lea Kusumawijaya, telah meninggal
dunia. / On 18 May 2025, Member of the Company's
Audit Committee, Mrs. Lea Kusumawijaya, passed
away.
Page 2
4. Dampak terhadap kegiatan Perubahan komposisi Komite Audit Perseroan.
operasional, hukum, kondisi Sehubungan dengan hal tersebut, Perseroan saat ini
keuangan, atau kelangsungan usaha sedang dalam proses penunjukan anggota Komite Audit
Emiten / Impact on operational yang baru, sesuai dengan ketentuan peraturan
activities, legal, financial perundang-undangan yang berlaku. / A change in the
condition, or business continuity of composition of the Company's Audit Committee. In light
the Issuer of this, the Company is currently in the process of
appointing a new Audit Committee member in
accordance with applicable laws and regulations.
5. Keterangan lain / Other Tidak ada /None.
Information
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih / Thank you for you attention.
Hormat kami / Yours faithfully,
PT IndoInternet Tbk
Donauly Elena Situmorang
Corporate Secretary
Tembusan / Copy to:
- Bursa Efek Indonesia
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Donauly Elena Situmorang
· Corporate Secretary
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.