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20240619_EDGE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31662481_lamp1.pdf

Board change Needs review EDGE

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Page 1
                                      Tangerang Selatan/South Tangerang, 25 Juni 2024/25 June 2024



No.: 019/Indonet-Corsec/Srt/VI/2024

 Kepada Yth.                                        To,
 Kepala Eksekutif Pasar Modal                       Chief Executive of Capital Market
 Gedung Soemitro Djojohadikusumo                    Soemitro Djojohadikusumo Building
 Jalan Lapangan Banteng Timur Nomor 2-4             Jalan Lapangan Banteng Timur No. 2-4
 Jakarta Pusat – 10710                              Central Jakarta – 10710

  Perihal: Penyampaian Informasi Mengenai           Subject: Submission of Information Regarding the
           Penggantian dan Pengangkatan                      Replacement and Appointment of Head
           Kepala Unit Audit Internal PT                     of Internal Audit Unit of PT Indointernet
           Indointernet Tbk                                  Tbk

 Berdasarkan ketentuan Pasal 5 Peraturan Otoritas   Based on the provisions of Article 5 of the Financial
 Jasa Keuangan Nomor 54/POJK.04/2015 tentang        Services     Authority      Regulation       Number
 Pembentukan dan Pedoman Penyusunan Piagam          54/POJK.04/2015 concerning the Establishment
 Unit Audit Internal, bersama ini kami              and Guidelines for the Preparation of the Internal
 menyampaikan informasi bahwa Perseroan telah       Audit Unit Charter, we hereby inform you that the
 melakukan penggantian Kepala Unit Audit Internal   Company has replaced the Head of the Internal
 yang sebelumnya dijabat oleh Bapak Steven          Audit Unit, previously held by Mr. Steven, with Mr.
 digantikan oleh Bapak William Susanto Pratama      William Susanto Pratama Suryadi, effective as of
 Suryadi terhitung sejak 24 Juni 2024. Adapun       24 June 2024. The replacement and appointment
 penggantian dan pengangkatan Kepala Unit Audit     of the Head of the Internal Audit Unit were carried
 Internal tersebut kami lakukan berdasarkan         out based on the Directors' Resolution Number
 Keputusan Direksi Nomor 038/Indonet/Dir-           038/Indonet/Dir-Srt/VI/2024, which has been
 Srt/VI/2024, yang telah disetujui oleh Dewan       approved by the Board of Commissioners.
 Komisaris.

 Demikian informasi ini kami sampaikan, atas This is the information we convey, and we thank
 perhatian dan kerjasama Bapak/Ibu, kami you for your attention and cooperation.
 ucapkan terima kasih.

Hormat Kami/sincerely,
PT Indointernet Tbk




Donauly Elena Situmorang
Corporate Secretary

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Published25 Jun 2024
Pages1
Characters2,506
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

possible org Indointernet Indointernet Tbk p.1 ×2
possible person Steven p.1 ×2
possible org Indointernet Tbk p.1 ×2
unresolved person William Susanto Pratama p.1
unresolved person Donauly Elena Situmorang · Corporate Secretary p.1

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

Rule parser Needs review confidence 0.100 650 ms 12 Sep 2026 23:01

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Indointernet\n           Indointernet Tbk Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Penyampaian Informasi Mengenai Subject: Submission of Information '
            'Regarding the'}
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