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20240527_ISAT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31642636.pdf
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Nomor Surat 081/AY0-AYD/LGL/24
Nama Perusahaan PT Indosat Tbk
Kode Emiten ISAT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ajay Bahri Syed Maqbul Quader Periode Ke-1
ANGGOTA Hernando Wijayanto Samirin Periode Ke-1
ANGGOTA Haryanto Sahari U.S.M. Tampubolon Periode Ke-1
ANGGOTA Elisa Lumbantoruan Elisa Lumbantoruan Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: N/A , tanggal SK Dewan Komisaris: 28 Maret 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://ioh.co.id/portal/id/ioh-corporate-governance?_deftabid=0 27 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Indosat Tbk
Reski Damayanti
Corporate Secretary
PT Indosat Tbk
Jl. Medan Merdeka Barat No.21 Jakarta 10110
Telepon : (021) 3000 3001, Fax : (021) 3000 3757, indosatooredoo.com
Nama Pengirim Reski Damayanti
Jabatan Corporate Secretary
Tanggal dan Waktu 27-05-2024 16:15
Lampiran 1. ISAT - Perubahan Komite Audit (2024) Signed.pdf
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Dokumen ini merupakan dokumen resmi PT Indosat Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Indosat Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 081/AY0-AYD/LGL/24
Issuer Name PT Indosat Tbk
Issuer Code ISAT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 May 2024 as follows :
Information New Old Service Period
Head Ajay Bahri Syed Maqbul Quader Periode Ke-1
Member Hernando Wijayanto Samirin Periode Ke-1
Member Haryanto Sahari U.S.M. Tampubolon Periode Ke-1
Member Elisa Lumbantoruan Elisa Lumbantoruan Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated N/A, Decree of
the Board of Commissioners Number: 28 Maret 2024
The information referred to above has been published on the Company's Website at nature
https://ioh.co.id/portal/id/ioh-corporate-governance?_deftabid=027 Mei 2024
Thus to be informed accordingly.
Respectfully,
PT Indosat Tbk
Reski Damayanti
Corporate Secretary
PT Indosat Tbk
Jl. Medan Merdeka Barat No.21 Jakarta 10110
Phone : (021) 3000 3001, Fax : (021) 3000 3757, indosatooredoo.com
Sender Name Reski Damayanti
Function Corporate Secretary
Date and Time 27-05-2024 16:15
Attachment 1. ISAT - Perubahan Komite Audit (2024) Signed.pdf
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This is an official document of PT Indosat Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Indosat Tbk is fully responsible for the information contained within this
document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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confidence 0.900
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12 Sep 2026 20:59
Raw output
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