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20240619_EDGE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31662481_lamp1.pdf
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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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
William Susanto Pratama
p.1
unresolved
person
Donauly Elena Situmorang
· Corporate Secretary
p.1
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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': '',
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'source_shape': 'ROSTER',
'subject': 'Penyampaian Informasi Mengenai Subject: Submission of Information '
'Regarding the'}