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20241122_EDGE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31780733.pdf
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Extracted text 4
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Nomor Surat 026/Indonet-Corsec/Srt/XI/2024
Nama Perusahaan PT Indointernet Tbk.
Kode Emiten EDGE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 November
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rinaldi Firmansyah Rinaldi Firmansyah Periode Ke-1
ANGGOTA Lea Kusumawijaya Lea Kusumawijaya Periode Ke-1
ANGGOTA Sujati Sura Sujati Sura Periode Ke-1
ANGGOTA Asep Hikmat Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 070/Indonet/Kom-Srt/XI/2024 , tanggal SK Dewan
Komisaris: 22 November 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://indonet.co.id/id/hubungan-investor-tata-kelola-perusahaan/ 22 November 2024
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
Jabatan Corporate Secretary
Tanggal dan Waktu 22-11-2024 16:32
Lampiran 1. Pemberitahuan OJK - Perubahan Anggota KA.pdf
Page 2
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. 026/Indonet-Corsec/Srt/XI/2024
Issuer Name PT Indointernet Tbk.
Issuer Code EDGE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 November 2024 as follows :
Information New Old Service Period
Head Rinaldi Firmansyah Rinaldi Firmansyah Periode Ke-1
Member Lea Kusumawijaya Lea Kusumawijaya Periode Ke-1
Member Sujati Sura Sujati Sura Periode Ke-1
Member Asep Hikmat Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
070/Indonet/Kom-Srt/XI/2024, Decree of the Board of Commissioners Number: 22 November 2024
The information referred to above has been published on the Company's Website at nature
https://indonet.co.id/id/hubungan-investor-tata-kelola-perusahaan/22 November 2024
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 22-11-2024 16:32
Attachment 1. Pemberitahuan OJK - Perubahan Anggota KA.pdf
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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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Donauly Elena Situmorang
· Corporate Secretary
p.1 ×2
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Raw output
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