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20241202_IJEE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31803449.pdf
Board change Parsed IJEESource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 294/SK/IJEE/XII/2024
Nama Perusahaan PT Integrasi Jaringan Ekosistem
Kode Emiten IJEE
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Desember 2024 Sebagai berikut :
Jenis Baru Lama
Nama Veronika Hana Girsang Liza Fauzia
Alamat Fatmawati Mas Blok III Kav 328-
329 Jl. RS Fatmawari Raya No.
20, Cilandak Barat, Cilandak,
Jakarta Selatan
Telp 0217659236 (021) 765 9228
Fax 0217659237
Hp 081299830447
E-mail corporate@weave.co.id corporate@weave.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Integrasi Jaringan Ekosistem
Hermansjah Haryono
PT Integrasi Jaringan Ekosistem
Ruko Fatmawati Mas Blok 328 329,
Telepon : (021) 765 9228, Fax : (021) 765 9229, corporate@weave.co.i
Nama Pengirim Hermansjah Haryono
Jabatan
Tanggal dan Waktu 02-12-2024 15:44
Page 2
Lampiran 1. IJEE _ Penggantian Sekretaris Perusahaan.pdf
2. IJEE _ Surat Penunjukan Corsec PT 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. 294/SK/IJEE/XII/2024
Issuer Name PT Integrasi Jaringan Ekosistem
Issuer Code IJEE
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 December 2024 as follows:
Information New Old
Name Veronika Hana Girsang Liza Fauzia
Address Fatmawati Mas Blok III Kav 328-
329 Jl. RS Fatmawari Raya No.
20, Cilandak Barat, Cilandak,
Jakarta Selatan
Phone Number 0217659236 (021) 765 9228
Fax 0217659237
Hp 081299830447
E-mail corporate@weave.co.id corporate@weave.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Integrasi Jaringan Ekosistem
Hermansjah Haryono
PT Integrasi Jaringan Ekosistem
Ruko Fatmawati Mas Blok 328 329,
Phone : (021) 765 9228, Fax : (021) 765 9229, corporate@weave.co.i
Sender Name Hermansjah Haryono
Function
Date and Time 02-12-2024 15:44
Page 4
Attachment 1. IJEE _ Penggantian Sekretaris Perusahaan.pdf
2. IJEE _ Surat Penunjukan Corsec PT 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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Integrasi Jaringan Ekosistem Hermansjah Haryono
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-02',
'name': 'Liza Fauzia',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-02',
'name': 'Veronika Hana Girsang',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Integrasi Jaringan Ekosistem',
'issuer_ticker': 'IJEE',
'letter_number': '294/SK/IJEE/XII/2024',
'positions': [{'is_independent': False,
'name': 'Veronika Hana Girsang',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-12-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}