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20231212_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31558716_lamp1.pdf
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NG Mitratel enTetomindonesia S£ No. Tel. 4082/LP 210/DMT-10000000/2023 Jakarta, 11 Desember 2023 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Benteng Timur No. 2-4 Jakarta 10710 U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Hal : Perubahan Susunan Komite Nominasi dan Remunerasi PT Dayamitra Telekomunikasi Tbk Dengan hormat, Sehubungan dengan Peraturan Otoritas Jasa Keuangan No. 34/POJK/04/2014 tentang Komite Nominasi Remunerasi Emiten atau Perusahaan Publik, serta Keputusan Dewan Komisaris PT Dayamitra Telekomunikasi Tbk Nomor: 002/DEKOM-DMT/12/2023 tentang Perubahan Susunan Komite Nominasi dan Remunerasi PT Dayamitra Telekomunikasi Tbk (“Mitratel”), bersama ini kami laporkan perubahan susunan Komite Nominasi dan Remunerasi Mitratel dengan susunan sebagai berikut: No. Nama Jabatan Periode 1 Bapak Gunawan Susanto Ketua (Komisaris Independen) 8 Desember 2023 - 30 Juni 2028 2. Bapak M. Ridwan Rizgi R Nasution | Anggota (Komisaris Independen) 13 Juli 2022 — 30 Juni 2025 3. | Bapak Yusuf Wibisono Anggota (Komisaris Utama) 5 Mei 2023 — 30 Juni 2028 4. Ibu Mira Tayyiba Anggota (Komisaris) 8 Desember 2023 - 30 Juni 2028 5. Bapak Juliadi Nugraha Anggota 13 Juli 2022 — 13 Juli 2025 Demikian laporan ini 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 € 1162 21-27933363 www.mitratel.co.id
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NG Mitratel enTetomindonesia S£ No. Tel. 4082/LP 210/DMT-10000000/2023 Jakarta, Desember 11, 2023 To. Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Benteng Timur No. 2-4 Jakarta 10710 Attn. Chief Executive of Capital Markets, Derivatives Finance and Carbon Exchange Re : Changes in the Composition of Nomination and Remuneration Committee of PT Dayamitra Telekomunikasi Tbk Dear Sir, In compliance with Indonesian Financial Services Authority Regulation No. 34/POJK/04/2014 regarding Nomination and Remuneration Committee of Issuer or Public Company, as well as Resolution of Board of Commissioners of PT Dayamitra Telekomunikasi Tbk Number: 002/DEKOM-DMT/12/2023 regarding the Changes of the Composition of Nomination and Remuneration Committee of PT Dayamitra Telekomunikasi Tbk (“Mitratel”), we hereby inform you changes in the composition of Nomination and Remuneration Committee of Mitratel with the composition as follows: No. Name Position Period 1. | Mr. Gunawan Susanto Chairman (Independent Commissioner) | December 8, 2023 — June, 30 2028 2. | Mr. M. Ridwan Rizgi R Nasution Member (Independent Commissioner) July 13, 2022 — June 30, 2025 3. | Mr. Yusuf Wibisono Member (President Commissioner) May 5, 2023 — June 30, 2028 4. | Ms. Mira Tayyiba Member (Commissioner) December 8, 2023 — June, 30 2028 5. | Mr. Juliadi Nugraha Member July 13, 2022 — July 13, 2025 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 € 1162 21-27933363 www.mitratel.co.id
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Raw output
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