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20240207_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31575837.pdf
Board change Text extracted TLKMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat Tel.10/LP000/DCI-M0200000/2024
Nama Perusahaan PT Telkom Indonesia (Persero) Tbk
Kode Emiten TLKM
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Februari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bono Daru Adji
ANGGOTA Bambang P. S.
Brodjonegoro
ANGGOTA Wawan Iriawan
ANGGOTA Emmanuel Bambang
Suyitno
ANGGOTA Edy Sihotang
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 04/KEP/DK/2024 , tanggal SK Dewan Komisaris: 06
Februari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://telkom.co.id/sites/about-telkom/id_ID/page/ir-informasi-kepada-investor-166 07 Februari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Telkom Indonesia (Persero) Tbk
Dewi Simatupang
AVP REPORTING & COMPLIANCE
PT Telkom Indonesia (Persero) Tbk
Telkom Landmark Tower, Lantai 39
Telepon : (021) 5215109, Fax : (021) 5220500, www.telkom.co.id
Nama Pengirim Dewi Simatupang
Jabatan AVP REPORTING & COMPLIANCE
Page 2
Tanggal dan Waktu 07-02-2024 10:00
Lampiran 1. Perubahan Komite Audit (ENG).pdf
2. Perubahan Komite Audit (IND).pdf
Dokumen ini merupakan dokumen resmi PT Telkom Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Telkom Indonesia (Persero) Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. Tel.10/LP000/DCI-M0200000/2024
Issuer Name PT Telkom Indonesia (Persero) Tbk
Issuer Code TLKM
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 February 2024 as follows :
Information New Old Service Period
Head Bono Daru Adji
Member Bambang P. S.
Brodjonegoro
Member Wawan Iriawan
Member Emmanuel Bambang
Suyitno
Member Edy Sihotang
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
04/KEP/DK/2024, Decree of the Board of Commissioners Number: 06 Februari 2024
The information referred to above has been published on the Company's Website at nature
https://telkom.co.id/sites/about-telkom/id_ID/page/ir-informasi-kepada-investor-16607 Februari 2024
Thus to be informed accordingly.
Respectfully,
PT Telkom Indonesia (Persero) Tbk
Dewi Simatupang
AVP REPORTING & COMPLIANCE
PT Telkom Indonesia (Persero) Tbk
Telkom Landmark Tower, Lantai 39
Phone : (021) 5215109, Fax : (021) 5220500, www.telkom.co.id
Sender Name Dewi Simatupang
Function AVP REPORTING & COMPLIANCE
Date and Time 07-02-2024 10:00
Page 4
Attachment 1. Perubahan Komite Audit (ENG).pdf
2. Perubahan Komite Audit (IND).pdf
This is an official document of PT Telkom Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Telkom Indonesia (Persero) Tbk is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
—
Dewi Simatupang
· AVP REPORTING & COMPLIANCE
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 21:35
Raw output
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'name': 'Bono Daru Adji',
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'OUT',
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'position_after': '',
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{'change_type': 'OUT',
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