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20231212_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31558720_lamp1.pdf
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NG Mitratel #iasomindoresn SL No. Tel. 4084/LP 210/DMT-10000000/2023 Jakarta, 11 Desember 2023 Kepada Yth. Dewan Komisioner Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Temor No. 2-4 Jakarta 10710 U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Hal: Perubahan Susunan Komite Audit PT Dayamitra Telekomunikasi Tbk Dengan hormat, Dalam rangka memenuhi peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, serta Keputusan Dewan Komisaris PT Dayamitra Telekomunikasi Tbk Nomor: 004/DEKOM-DMT/12/2023 tentang Perubahan Susunan Komite Audit PT Dayamitra Telekomunikasi Tbk (“Mitratel”), bersama ini kami laporkan perubahan susunan Komite Audit Mitratel yang efektif pada 8 Desember 2023 sebagai berikut: Jabatan Baru Lama Ketua (Komisaris Independen) Bapak M. Ridwan RizgiR Nasution | Bapak M. Ridwan Rizgi R Nasution Anggota (Komisaris Independen) Bapak Gunawan Susanto - Anggota Bapak Sarimin Mietra Sardi Bapak Sarimin Mietra Sardi Anggota Bapak Muchamad Noor Hidayat Bapak Muchamad Noor Hidayat Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, Hendra Purnama Direktur Investasi merangkap sebagai Sekretaris Perusahaan PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia 1462 21-27933363 www.mitratel.co.id
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NG Mitratel #iasomindoresn SL No. Tel. 4084/LP 210/DMT-10000000/2023 Jakarta, December 11, 2023 To. Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attn. Chief Executive of Capital Markets, Derivatives Finance and Carbon Exchange Re: Changes in Composition of Audit Committee of PT Dayamitra Telekomunikasi Tbk Dengan Sir, In compliance with Indonesian Financial Services Authority Regulation Number 55/POJK.04/2015 regarding the Establishment and Guidelines for Audit Committee, as well as Resolution of Board of Commissioners of PT Dayamitra Telekomunikasi Tbk Number: 004/DEKOM-DMT/12/2023 regarding the Changes of the Composition of Audit Committee of PT Dayamitra Telekomunikasi Tbk (“Mitratel”), we hereby inform you changes of the composition of Audit Committee of Mitratel that is effective on December 8, 2023 with the composition as follows: Position New Existing Chairman (Independent Commissioner) | Mr. M. Ridwan Rizgi R Nasution | Mr. M. Ridwan Rizgi R Nasution Member (Independent Commissioner) | Mr. Gunawan Susanto - Member Mr. Sarimin Mietra Sardi Mr. Sarimin Mietra Sardi Member Mr. Muchamad Noor Hidayat Mr. Muchamad Noor Hidayat Thank you for your attention. Best Regards, Hendra Purnama Chief Investment Officer concurrently as Corporate Secretary PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia 1462 21-27933363 www.mitratel.co.id
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13 Sep 2026 17:15
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Dayamitra Telekomunikasi Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Sarimin Mietra Sardi Bapak Sarimin Mietra Sardi',
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'Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Muchamad Noor Hidayat Bapak Muchamad Noor Hidayat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Dayamitra Telekomunikasi Tbk: '
'Anggota',
'started_at': None}],
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'subject': ''}