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20260506_IJEE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32077823_lamp2.pdf
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SURAT KEPUTUSAN DEWAN KOMISARIS BOARD OF COMMISSIONERS RESOLUTION
PT INTEGRASI JARINGAN EKOSISTEM PT INTEGRASI JARINGAN EKOSISTEM
TENTANG REGARDING
PERUBAHAN UNIT AUDIT INTERNAL AMENDMENT OF THE INTERNAL AUDIT UNIT
No. 002/SK-DEKOM/IJE/III/2026 No. 002/SK-DEKOM/IJE/III/2026
Menimbang Pursuant to
1. Dalam rangka meningkatkan efektivitas 1. In order to enhance the effectiveness of risk
manajemen risiko dan tata kelola PT management and governance of PT Integrasi
Integrasi Jaringan Ekosistem (selanjutnya Jaringan Ekosistem (hereinafter referred to as
disebut sebagai "Perseroan"), maka the “Company”), it is necessary to establish an
diperlukan suatu Unit Audit Internal Internal Audit Unit to improve the effectiveness
untuk meningkatkan efektivitas of the Company’s risk management and
manajemen risiko dan tata kelola governance as a Public Company.
Perseroan sebagai Perusahaan Publik.
2. Bahwa Unit Audit Internal perlu 2. That the Internal Audit Unit needs to carry out
menjalankan tugas dan kewenangannya its duties and authorities independently and
secara mandiri dan efisien menggunakan efficiently using internal audit methodologies
metodologi audit internal berbasis based on international standards.
standar internasional.
3. Bahwa VINCENTIUS DANY KRISTANTO 3. That VINCENTIUS DANY KRISTANTO is
dalam hal ini dipandang memenuhi deemed to meet the requirements to carry out
persyaratan untuk melaksanakan tugas such duties
tersebut.
4. Untuk itu, perlu ditetapkan dalam Surat 4. Therefore, it is necessary to stipulate this in a
Keputusan Dewan Komisaris tentang Board of Commissioners Decision Letter
persetujuan pengangkatan yang regarding the approval of the appointment of
bersangkutan sebagai Kepala merangkap the concerned individual as Head concurrently
Anggota Unit Audit Internal. serving as Member of the Internal Audit Unit.
Mengingat Referring
1. Peraturan Otoritas Jasa Keuangan 1. Financial Services Authority Regulation No.
No.56/POJK.04/2015 tentang Pembentukan 56/POJK.04/2015 concerning the
dan Pedoman Penyusunan Piagam Unit Establishment and Guidelines for the
Audit Internal (”POJK No. 56/2015”); Preparation of the Internal Audit Unit Charter
(“POJK No. 56/2015”);
2. Surat Keputusan Direksi Nomor 001/SK- 2. Board of Directors Decree No. 001/SK-
DIR/IJE/III/2026 tanggal 31 Maret 2026; DIR/IJE/III/2026 dated 31 March 2026;
3. Piagam Audit Internal Perseroan; dan 3. The Company’s Internal Audit Charter; and
4. Anggaran Dasar Perseroan. 4. The Company’s Articles of Association.
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Menetapkan Hereby Decides
Keputusan Dewan Komisaris PT Integrasi Jaringan Board of Commissioners Resolution of PT Integrasi
Ekosistem No. 002/SK-DEKOM/IJE/III/2026 Jaringan Ekosistem No. 002/SK-DEKOM/IJE/III/2026
tentang Perubahan Unit Audit Internal PT Integrasi concerning the Amendment of the Internal Audit Unit
Jaringan Ekosistem. of PT Integrasi Jaringan Ekosistem.
Pasal 1 Article 1
Menyutuji pengangkatan VINCENTIUS DANY To approve the appointment of VINCENTIUS DANY
KRISTANTO menjadi Kepala, merangkap KRISTANTO as Head, concurrently serving as Member
Anggota Unit Audit Internal. of the Internal Audit Unit.
Pasal 2 Article 2
Masa jabatan selama 3 (tiga) tahun, efektif sejak The term of office shall be 3 (three) years, effective from
surat keputusan ini ditandatangani, tanpa the date this Decision Letter is signed, without
mengesampingkan kewenangan Dewan prejudice to the authority of the Board of
Komisaris dan/atau Rapat Umum Pemegang Commissioners and/or the General Meeting of
Saham untuk memberhentikan sewaktu-waktu. Shareholders to dismiss at any time.
Pasal 3 Article 3
Dalam menjalankan fungsi, tugas, wewenang dan In carrying out the functions, duties, authorities, and
hal-hal lainnya yang berhubungan dengan other matters related to the activities of the Company’s
kegiatan Unit Audit Internal Perseroan dengan Internal Audit Unit, reference shall be made to the
mengacu kepada PIAGAM UNIT AUDIT INTERNAL Company’s INTERNAL AUDIT UNIT CHARTER as
Perseroan yang telah ditetapkan oleh Dewan stipulated by the Board of Commissioners, the
Komisaris yang ketentuannya tidak terlepas dan provisions of which refer to and are in accordance with
merujuk kepada POJK No. 56/2015. POJK No. 56/2015.
Pasal 4 Article 4
Keputusan ini mulai berlaku terhitung mulai This resolution shall take effect as of March 31, 2026,
tanggal 31 Maret 2026, dengan ketentuan provided that if, at a later date, any error is found in
apabila ternyata di kemudian hari terdapat this Resolution, necessary corrections shall be made
kekeliruan dalam Surat Keputusan ini, maka akan accordingly.
diadakan perbaikan seperlunya.
KOMISARIS
BOARD OF COMMISSIONERS
PT INTEGRASI JARINGAN EKOSISTEM
Yune Marketatmo Reo Kusaka Krisnaraga Syarfuan
Komisaris Utama Komisaris Komisaris Independen
President Commissioner Commissioner Independent Commissioners
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT INTEGRASI JARINGAN EKOSISTEM TENTANG
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Integrasi Jaringan
p.2
unresolved
org
PT Integrasi Ekosistem
p.2
unresolved
org
PT Integrasi
p.2
unresolved
org
PT INTEGRASI JARINGAN EKOSISTEM Yune Marketatmo
p.2
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no e-reporting cover - issuer taken from the announcement
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