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20240402_EDGE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31622519_lamp1.pdf
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No.: 007/Indonet-Corsec/Srt/III/2024 Tangerang Selatan, 1 April 2024
Kepada Yth / To:
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710
Untuk perhatian / Attention:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Perihal : Pemberitahuan Perubahan Anggota Subject : Notification of Changes in the
Komite Audit PT Indointernet Tbk Members of the Audit Committee of
(“Perseroan”) PT Indointernet Tbk (the “Company”)
Dengan hormat, Dear Sir,
Dalam rangka memenuhi Peraturan Otoritas In order to comply with the Financial Services
Jasa Keuangan No. 55/POJK.04/2015 tentang Authority Regulation No. 55/POJK.04/2015
Pembentukan dan Pedoman Pelaksanaan Kerja concerning the Establishment and Guidelines for
Komite Audit, bersama ini kami sampaikan, the Implementation of the Audit Committee's
bahwa sesuai dengan Keputusan Dewan Work, we hereby inform that, in accordance
Komisaris Perseroan Nomor: 016/Indonet/Kom- with the Board of Commissioners Resolution of
Srt/III/2024 tentang Perubahan Anggota Komite the Company Number: 016/Indonet/Kom-
Audit, terdapat perubahan susunan Anggota Srt/III/2024 regarding Changes in the Audit
Komite Audit Perseroan sebagai berikut: Committee Members, there are changes in the
composition of the Company's Audit Committee
Members as follows:
Sebelumnya / Previously:
Nama / Name Jabatan / Position
Indri Koesindrijastoeti Hidayat Ketua / Chair
Sujati Sura Anggota / Member
Lea Kusumawijaya Anggota / Member
Menjadi sebagai berikut / Becomes as follows:
Nama / Name Jabatan / Position
Rinaldi Firmansyah Ketua / Chair
Sujati Sura Anggota / Member
Lea Kusumawijaya Anggota / Member
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Demikian kami sampaikan. Terima kasih atas We convey this information accordingly. Thank perhatiannya. you for your attention. Hormat Kami / Yours Faithfully, PT Indointernet Tbk Donauly Elena Situmorang Corporate Secretary Tembusan / Copy to: Bursa Efek Indonesia
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Srt
· Anggota
p.1
unresolved
person
Donauly Elena Situmorang
· Corporate Secretary
p.2
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12 Sep 2026 23:05
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-04-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Indointernet Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Anggota Subject : Notification of Changes '
'in the'}