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20260317_EXCL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32054419.pdf
Board change Text extracted EXCLSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 0211/EXT/CSEC/CEOD/2026
Nama Perusahaan PT XLSMART Telecom Sejahtera Tbk
Kode Emiten EXCL
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
Maret 2026 Sebagai berikut :
Jenis Baru Lama
Nama Yofie Ranty Astari Rachman
Alamat PT XLSMART Telecom Sejahtera PT XL Axiata Tbk., XL Axiata
Tbk., XLSMART Tower Lantai 28, Tower Lantai 28, JL. H. R.
JL. H. R. Rasuna Said X5 Kav. Rasuna Said X5 Kav. 11-12,
11-12, Kuningan Timur, Kuningan Timur, Setiabudi,
Setiabudi, Jakarta Selatan Jakarta Selatan 12950, Indonesia
12950, Indonesia
Telp (62-21) 576 1881 (62-21) 576 1881
Fax (62-21) 576 1880 (62-21) 576 1880
Hp 087871771544 0817750086
E-mail yofie@xlsmart.co.id Rantya@xl.co.id
Demikian untuk diketahui.
Hormat Kami,
PT XLSMART Telecom Sejahtera Tbk
Ranty Astari Rachman
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Gedung XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Telepon : (021) 576 1881, Fax : (021) 576 1880, https://www.xlsmart.co.id/
Nama Pengirim Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 27-03-2026 12:02
Page 2
Dokumen ini merupakan dokumen resmi PT XLSMART Telecom Sejahtera Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT XLSMART Telecom Sejahtera Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0211/EXT/CSEC/CEOD/2026
Issuer Name PT XLSMART Telecom Sejahtera Tbk
Issuer Code EXCL
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 March 2026 as follows:
Information New Old
Name Yofie Ranty Astari Rachman
Address PT XLSMART Telecom Sejahtera PT XL Axiata Tbk., XL Axiata
Tbk., XLSMART Tower Lantai 28, Tower Lantai 28, JL. H. R.
JL. H. R. Rasuna Said X5 Kav. Rasuna Said X5 Kav. 11-12,
11-12, Kuningan Timur, Kuningan Timur, Setiabudi,
Setiabudi, Jakarta Selatan Jakarta Selatan 12950, Indonesia
12950, Indonesia
Phone Number (62-21) 576 1881 (62-21) 576 1881
Fax (62-21) 576 1880 (62-21) 576 1880
Hp 087871771544 0817750086
E-mail yofie@xlsmart.co.id Rantya@xl.co.id
Thus to be informed accordingly.
Respectfully,
PT XLSMART Telecom Sejahtera Tbk
Ranty Astari Rachman
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Gedung XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Phone : (021) 576 1881, Fax : (021) 576 1880, https://www.xlsmart.co.id/
Sender Name Ranty Astari Rachman
Function Corporate Secretary
Date and Time 27-03-2026 12:02
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This is an official document of PT XLSMART Telecom Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT XLSMART Telecom Sejahtera Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ranty Astari Rachman
· Corporate Secretary
p.1 ×2
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
277 ms
12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-28',
'name': 'Ranty Astari Rachman',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-28',
'name': 'Yofie',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT XLSMART Telecom Sejahtera Tbk',
'issuer_ticker': 'EXCL',
'letter_number': '0211/EXT/CSEC/CEOD/2026',
'positions': [{'is_independent': False,
'name': 'Yofie',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-03-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}