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20241122_EDGE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31780733_lamp1.pdf
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No.: 026/Indonet-Corsec/Srt/XI/2024 Tangerang Selatan, 22 November 2024
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 : Pemberitahuan Perubahan Anggota Subject : Notification of Changes in the
Komite Audit PT Indointernet Tbk Members of the Audit Committee of
(“Perseroan”) PT Indointernet Tbk (the “Company”)
Dengan hormat, Dear Sir,
Dalam rangka memenuhi Peraturan Otoritas In order to comply with the Financial Services
Jasa Keuangan No. 55/POJK.04/2015 tentang Authority Regulation No. 55/POJK.04/2015
Pembentukan dan Pedoman Pelaksanaan Kerja concerning the Establishment and Guidelines for
Komite Audit, bersama ini kami sampaikan, the Implementation of the Audit Committee's
bahwa sesuai dengan Keputusan Dewan Work, we hereby inform that, in accordance
Komisaris Perseroan Nomor: 070/Indonet/Kom- with the Board of Commissioners Resolution of
Srt/XI/2024 tentang Perubahan Anggota Komite the Company Number: 070/Indonet/Kom-
Audit, terdapat perubahan susunan Anggota Srt/XI/2024 regarding Changes in the Audit
Komite Audit Perseroan sebagai berikut: Committee Members, there are changes in the
composition of the Company's Audit Committee
Members as follows:
Sejak tanggal 25 November 2024: As of 25th November 2024:
Nama / Name Jabatan / Position
Rinaldi Firmansyah Ketua / Chair
Lea Kusumawijaya Anggota / Member
Sujati Sura Anggota / Member
Asep Hikmat Anggota / Member
Sejak tanggal 2 Desember 2024: As of 2nd December 2024:
Nama / Name Jabatan / Position
Rinaldi Firmansyah Ketua / Chair
Lea Kusumawijaya Anggota / Member
Asep Hikmat Anggota / Member
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Demikian kami sampaikan. Terima kasih atas We convey this information accordingly. Thank perhatiannya. you for your attention. Hormat Kami / Yours Faithfully, PT Indointernet Tbk Donauly Elena Situmorang Corporate Secretary Tembusan / Copy to: Bursa Efek Indonesia
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Srt
· Anggota
p.1
unresolved
person
Donauly Elena Situmorang
· Corporate Secretary
p.2
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-11-22',
'changes': [],
'event_date': None,
'issuer_name': 'PT Indointernet Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Anggota Subject : Notification of Changes '
'in the'}