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20240122_TLKM_Laporan Informasi dan Fakta Material_31570800_lamp2.pdf
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Number : Tel.03/LP 000/DCI-M0200000/2024
Jakarta, January 22, 2024
To
Board of Commissioners of the Indonesian Financial Services Authority
Attn. Chief Executive of Capital Market Supervision, Derivative Finance and Carbon Exchanges
Sumitro Djojohadikusumo Building
Lapangan Banteng Timur Street No.2-4
Jakarta 10710
Re : Resignation of PT Telkom Indonesia (Persero) Tbk’s Independent Commissioners
Dear Sir/Madam,
In compliance with the Article 6 of Indonesian Financial Service Authority’s (Otoritas Jasa
Keuangan/”OJK”) Regulation No. 31/POJK.04/2015 concerning Disclosure of The Information or
Material Facts by The Issuer or Public Company and Article 9 of OJK Regulation No. 33/POJK.04/2014
concerning Directors and Board of Commissioners of Issuer or Public Company, we hereby inform you
that:
Issuer Name : PT Telkom Indonesia (Persero) Tbk
Business Sector : Telecommunication
Telephone : (+6221) 5215109
E-Mail : investor@telkom.co.id
Information or Material Resignation of PT Telkom Indonesia (Persero) Tbk’s
1.
Facts Independent Commissioners
2. Date 19 January 2024
3. Description On Friday 19 January 2024, we have received the resignation letter
from Mr. Abdi Negara Nurdin as an Independent Commissioner of
PT Telkom Indonesia (Persero) Tbk (“The Company”). As
mentioned in the resignation letter, the reason behind his
resignation is due to his plan to support one of the candidates for
President and Vice President in the Republic of Indonesia’s 2024
Election.
4. The Impact of the Events Has no material impact on the continuity of the Company’s
business.
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5. Others The Company will take necessary measures related to the
resignation letter submitted by Mr. Abdi Negara Nurdin in
accordance with all applicable regulations.
When the resignation of Mr. Abdi Negara Nurdin has been effective,
the Member of the Company’s Board of Commissioners will be 9 in
total with 3 of them being Independent Commissioners and the
remaining 6 is non-Independent Commissioners.
Thus, can be concluded that the Company still meet the minimum
numbers of Independent Commissioners as mentioned in the
capital market regulation, since we still have more than 30% of
Independent Commissioners in our Board of Commissioners.
Thus, we submit this report. Thank you for your attention.
Best regards,
Dewi Simatupang
POH VP Investor Relations
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Telkom
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12 Sep 2026 21:38
no e-reporting cover - issuer taken from the announcement
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