Back to announcement
20231212_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31558720.pdf
Board change Text extracted MTELSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat Tel.4084/LP210/DMT-10000000/2023
Nama Perusahaan PT Dayamitra Telekomunikasi Tbk
Kode Emiten MTEL
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 Desember
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA M. Ridwan Rizqi R M. Ridwan Rizqi R Periode Ke-1
Nasution Nasution
ANGGOTA Gunawan Susanto - Periode Ke-1
ANGGOTA Sarimin Mietra Sardi Sarimin Mietra Sardi Periode Ke-1
KETUA Muchamad Noor Muchamad Noor Periode Ke-1
Hidayat Hidayat
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/DEKOM-DMT/12/2023 , tanggal SK Dewan
Komisaris: 08 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.mitratel.co.id/komite-komite/ 12 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Dayamitra Telekomunikasi Tbk
Andi Setiawan
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Telkom Landmark Tower Lt. 27
Telepon : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/
Nama Pengirim Andi Setiawan
Jabatan VP Investor Relations
Tanggal dan Waktu 12-12-2023 23:00
Page 2
Lampiran 1. Laporan Perubahan Susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Dayamitra Telekomunikasi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dayamitra Telekomunikasi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. Tel.4084/LP210/DMT-10000000/2023
Issuer Name PT Dayamitra Telekomunikasi Tbk
Issuer Code MTEL
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 December 2023 as follows :
Information New Old Service Period
Head M. Ridwan Rizqi R Nasution M. Ridwan Rizqi R Periode Ke-1
Nasution
Member Gunawan Susanto - Periode Ke-1
Member Sarimin Mietra Sardi Sarimin Mietra Sardi Periode Ke-1
Head Muchamad Noor Hidayat Muchamad Noor Hidayat Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 004/DEKOM-
DMT/12/2023, Decree of the Board of Commissioners Number: 08 Desember 2023
The information referred to above has been published on the Company's Website at nature
https://www.mitratel.co.id/komite-komite/12 Desember 2023
Thus to be informed accordingly.
Respectfully,
PT Dayamitra Telekomunikasi Tbk
Andi Setiawan
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Telkom Landmark Tower Lt. 27
Phone : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/
Sender Name Andi Setiawan
Function VP Investor Relations
Date and Time 12-12-2023 23:00
Attachment 1. Laporan Perubahan Susunan Komite Audit.pdf
Page 4
This is an official document of PT Dayamitra Telekomunikasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dayamitra Telekomunikasi Tbk is fully responsible
for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
482 ms
12 Sep 2026 21:47
Raw output
{'announced_date': '2023-12-12',
'changes': [{'change_type': 'IN',
'effective_date': '2023-12-08',
'name': 'Gunawan Susanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Dayamitra Telekomunikasi Tbk',
'issuer_ticker': 'MTEL',
'letter_number': 'Tel.4084/LP210/DMT-10000000/2023',
'positions': [{'is_independent': False,
'name': 'M. Ridwan Rizqi R Nasution',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-12-08'},
{'is_independent': False,
'name': 'Gunawan Susanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-08'},
{'is_independent': False,
'name': 'Sarimin Mietra Sardi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-08'},
{'is_independent': False,
'name': 'Muchamad Noor Hidayat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-12-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}