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20260521_EDGE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093426_lamp1.pdf

Board change Needs review EDGE

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Extracted text 1

Page 1
                                                                                         PT Indointernet Tbk.
                                                                                         Jl. Rempoa Raya No.11 - 15412
                                                                                         Tangerang Selatan, Indonesia.
                                                                                             +6221 2755 – 5222
                                                                                             Indonet.id




              PENGUMUMAN                                    ANNOUNCEMENT OF THE APPOINTMENT OF
    PENGANGKATAN SEKRETARIS PERUSAHAAN                            CORPORATE SECTRETARY

Merujuk kepada Peraturan OJK No. 35/POJK.04/2014        With due observance OJK Regulation No.
tentang Sekretaris Perusahaan Emiten atau               35/POJK.04/2014 on Corporate Secretary of Issuers or
Perusahaan Publik dan Peraturan Nomor I-E Bursa         Public Companies and Indonesia Stock Exchange
Efek Indonesia tentang Kewajiban Penyampaian            Regulation No. I-E regarding Disclosure of Information
Informasi, dengan ini Direksi PT Indointernet Tbk       Obligations, the Board of Directors of PT Indointernet
(“Perseroan”) menginformasikan bahwa Perseroan          Tbk (“Company”) hereby inform that the Company has
telah mengangkat Jennifer Tiurland sebagai Sekretaris   appointed Jennifer Tiurland as a Corporate Secretary
Perusahaan     (Corporate       Secretary)     untuk    to replace Donauly Elena Situmorang. The
menggantikan     Donauly       Elena     Situmorang.    Appointment is effective on 21 May 2026.
Pengangkatan tersebut efektif per tanggal 21 Mei
2026.

Selanjutnya segala bentuk korespondensi surat Any correspondence letters to the Corporate
menyurat kepada Sekretaris Perusahaan dapat Secretary can be further addressed to:
disampaikan kepada:

                  Jennifer Tiurland                                       Jennifer Tiurland

Alamat: Jl. Rempoa Raya No. 11, Rempoa, Ciputat         Address: Jl. Rempoa Raya Number 11, Rempoa, East
Timur, Tangerang Selatan, Indonesia 15412               Ciputat, South Tangerang, Indonesia 15412
Telepon: (021) 7388 2525                                Telephone: (021) 7388 2525
Faksimili: (021) 7388 2626                              Facsimile: (021) 7388 2626
Email: corporate.secretary@indonet.id                   Email: corporate.secretary@indonet.id


                              Tangerang Selatan, 21 Mei 2026 / 21 May 2026
                                          PT Indointernet Tbk
                                      Direksi / Board of Directors




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Published21 May 2026
Pages1
Characters2,762
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OCR confidence—

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

possible org Indointernet Tbk. p.1 ×7
unresolved org Indonesia Stock Exchange p.1

Extraction attempts how the parser did, and what it refused

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

Rule parser Needs review confidence 0.100 448 ms 12 Sep 2026 22:19

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2026-05-21',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Indointernet Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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