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20260521_EDGE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093426.pdf

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 Nomor Surat                         029/Indonet-Corsec/Srt/V/2026

 Nama Perusahaan                     PT Indointernet Tbk.

 Kode Emiten                         EDGE

 Lampiran                            1

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Mei 2026 Sebagai berikut :

               Jenis                           Baru                             Lama


               Nama                      Jennifer Tiurland             Donauly Elena Situmorang

              Alamat                 Jl. Rempoa Raya No. 11,           Jl. Rempoa Raya No. 11,
                                      Rempoa, Ciputat Timur,           Rempoa, Ciputat Timur,
                                   Tangerang Selatan, Indonesia      Tangerang Selatan, Indonesia
                                               15412                             15412
                Telp                      (021) 7388 2525                   (021) 7388 2525

                Fax                      (021) 7388 2626                   (021) 7388 2626

                 Hp                       089630485759                      08118121983

               E-mail             corporate.secretary@indonet.id   corporate.secretary@indonet.id


 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                   21-05-2026 18:47

 Lampiran                           1. 2. Indonet - Pengumuman Pengangkatan Corsec.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.
Page 2
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 Letter / Announcement No.             029/Indonet-Corsec/Srt/V/2026

 Issuer Name                           PT Indointernet Tbk.

 Issuer Code                           EDGE

 Attachment                            1

 Subject                               Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 21 May 2026 as follows:


             Information                           New                                 Old


                 Name                        Jennifer Tiurland             Donauly Elena Situmorang

              Address                   Jl. Rempoa Raya No. 11,            Jl. Rempoa Raya No. 11,
                                         Rempoa, Ciputat Timur,            Rempoa, Ciputat Timur,
                                      Tangerang Selatan, Indonesia       Tangerang Selatan, Indonesia
                                                  15412                              15412
            Phone Number                     (021) 7388 2525                    (021) 7388 2525

                  Fax                        (021) 7388 2626                    (021) 7388 2626

                  Hp                          089630485759                        08118121983

                 E-mail              corporate.secretary@indonet.id      corporate.secretary@indonet.id


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                         21-05-2026 18:47

 Attachment                           1. 2. Indonet - Pengumuman Pengangkatan Corsec.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published21 May 2026
Pages2
Characters4,537
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

possible org Indointernet Tbk. · Nama Perusahaan p.1 ×21
unresolved person Donauly Elena Situmorang · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 490 ms 12 Sep 2026 22:19
Raw output
{'announced_date': '2026-05-21',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-05-21',
              'name': 'Donauly Elena Situmorang',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-05-21',
              'name': 'Jennifer Tiurland',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Indointernet Tbk.',
 'issuer_ticker': 'EDGE',
 'letter_number': '029/Indonet-Corsec/Srt/V/2026',
 'positions': [{'is_independent': False,
                'name': 'Jennifer Tiurland',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-05-21'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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