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20260414_MTEL_Laporan Informasi dan Fakta Material_32070576_lamp1.pdf
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NG Mitratel etakom Indonesa S No. Tel. 1942/LP 210/DMT-10000000/2026 Jakarta, 14 April 2026 Kepada Yth. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Hal : Laporan dan Pengumuman Informasi atau Fakta Material Perihal Pengunduran Diri Komisaris IL Report and Announcement of Material Information or Fact Regarding the Resignation of Commissioner Dengan hormat / Dear Sir, Dalam rangka pemenuhan terhadap Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor 33/POJK.04/2014 perihal Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik dan POJK Nomor 31/POJK/04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, maka dengan ini, kami untuk dan atas nama perusahaan menyampaikan Laporan dan Pengumuman Informasi atau Fakta Material Perihal Pengunduran Diri Komisaris sebagai berikut: In order to comply with the Financial Services Authority Regulation (“POJK”) Number 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies and POJK Number 31/POJK/04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies, we hereby for and on behalf of the company submit Report and Announcement of Material Information or Fact Regarding the Resignation of Commissioner as follows: Nama Emiten atau Perusahaan Publik / Name of Issuer or Public Company : PT Dayamitra Telekomunikasi Tbk Bidang Usaha / Type of Business : Jasa Penyedia Menara Telekomunikasi / Telecommunication Tower Service Provider Telepon / Phone 146221 2793 3363 Faksimili / Fax 146221 2277 0817 Alamat surat elektronik (email) : Investor.relations@mitratel.co.id 1. | Tanggal Kejadian / Date of event 13 April 2026 / April 13, 2026 2. | Jenis Informasi atau Fakta Material / Pengunduran diri Komisaris PT Dayamitra Type of Material Information or Fact Telekomunikasi Tbk (“Perseroan”). / Resignation of Commissioner of PT Dayamitra Telekomunikasi Tbk (the “Company”). 3. | Uraian Informasi atau Fakta Material / Pada tanggal 13 April 2026, Perseroan telah Elucidation on Material Information or Fact | menerima surat pengunduran diri dari Bapak Faisal Amir Masduki dari jabatannya selaku Komisaris Perseroan. / On April 13, 2026, the Company received resignation letter from Mr. Faisal Amir Masduki from his position as Commissioner of the Company. PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia t: 462 21-27933363 www.mitratel.co.id
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NG Mitratel eTakom Indonesa SE 4 Dampak kejadian, informasi atau fakta Perseroan akan mematuhi ketentuan yang diatur material tersebut terhadap kegiatan di dalam POJK Nomor 33/POJK.04/2014 perihal operasional, hukum, kondisi keuangan, Direksi dan Dewan Komisaris Emiten atau atau kelangsungan usaha Emiten atau Perusahaan Publik. / Perusahaan Publik / Impact of such material fact to the The Company will comply the provisions stipulated operational activities, legal, financial in POJK Number 33/POJK.04/2014 regarding the condition, or business continuity of the Board of Directors and Board of Commissioners of Issuer or Public Company Issuers or Public Companies. 5. | Keterangan lain-lain / - Other information Demikian disampaikan. Atas perhatiannya kami ucapkan terima kasih. Thank you for your kind attention. Hormat kami, Sincerely ndra Purnama Direktur Investasi merangkap sebagai Sekretaris Perusahaan Investment Director concurrently serves as Corporate Secretary Tembusan / Cc: 1. Yth. Direksi PT Bursa Efek Indonesia. Disampaikan melalui IDX Net PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia t: 462 21-27933363 www.mitratel.co.id
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· 1. Yth. Direksi PT Bursa Efek Indonesia. Disampaikan melalui IDX Net
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