Back to announcement
20240207_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31575837_lamp1.pdf
Board change Needs review TLKMSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
Number : Tel.10/LP 000/DCI-M0200000/2024
Jakarta, February 6, 2024
To
Board of Commissioners of the Financial Services Authority
Attn. Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange
Supervision
Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
Re : Change in the Composition of Audit Committee of PT Telkom Indonesia (Persero)
Tbk
Dear Sir,
In order to comply with Indonesian Financial Services Authority Regulation No.55/POJK.04/2015
regarding the Establishment and Guidelines for Audit Committees, we hereby inform you the new
Composition of the Audit Committee of the Company as follows:
Chairman/Member : Bono Daru Adji (Independent Commissioner)
Member : 1. Bambang P.S. Brodjonegoro (President Commissioner/
Independent Commissioner)
2. Wawan Iriawan (Independent Commissioner)
3. Emmanuel Bambang Suyitno (Financial Expert/ Independent
Member)
4. Edy Sihotang (Financial & Forensic Audit Expert/
Independent Member)
The new composition of the Audit Committee of the Company is valid since February 6,2024.
Thus, we submit this report. Thank you for your attention.
Best regards,
Anetta Hasan
VP Investor Relations
cc:
1. Telkom’s Trustee, PT Bank Tabungan Negara (Persero) Tbk
2. Telkom’s Trustee, PT Bank Permata Tbk
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
229 ms
12 Sep 2026 21:35
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Permata Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}