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20231101_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31484075.pdf
Board change Text extracted TLKMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat Tel.38/UM000/DCI-M0000000/2023
Nama Perusahaan PT Telkom Indonesia (Persero) Tbk
Kode Emiten TLKM
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
November 2023 Sebagai berikut :
Jenis Baru Lama
Nama Anetta Hasan Edwin Julianus Sebayang
Alamat Telkom Landmark Tower lt. 39 Jl. Graha Merah Putih lt.5 Jl. Gatot
Gatot Subroto Kav 52 Jakarta Subroto Kav 52 Jakarta 12710
12710
Telp (021) 521 5109 (021) 521 5109
Fax (021) 521 5109 (021) 5220 500
Hp 0811125107 08111105840
E-mail investor@telkom.co.id edwin.sebayang@telkom.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Telkom Indonesia (Persero) Tbk
Dewi Simatupang
AVP REPORTING & COMPLIANCE
PT Telkom Indonesia (Persero) Tbk
Telkom Landmark Tower, Lantai 39
Telepon : (021) 5215109, Fax : (021) 5220500, www.telkom.co.id
Nama Pengirim Dewi Simatupang
Jabatan AVP REPORTING & COMPLIANCE
Tanggal dan Waktu 01-11-2023 15:49
Lampiran 1. 01112023123428-0001.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Telkom Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Telkom Indonesia (Persero) Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. Tel.38/UM000/DCI-M0000000/2023
Issuer Name PT Telkom Indonesia (Persero) Tbk
Issuer Code TLKM
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 November 2023 as follows:
Information New Old
Name Anetta Hasan Edwin Julianus Sebayang
Address Telkom Landmark Tower lt. 39 Jl. Graha Merah Putih lt.5 Jl. Gatot
Gatot Subroto Kav 52 Jakarta Subroto Kav 52 Jakarta 12710
12710
Phone Number (021) 521 5109 (021) 521 5109
Fax (021) 521 5109 (021) 5220 500
Hp 0811125107 08111105840
E-mail investor@telkom.co.id edwin.sebayang@telkom.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Telkom Indonesia (Persero) Tbk
Dewi Simatupang
AVP REPORTING & COMPLIANCE
PT Telkom Indonesia (Persero) Tbk
Telkom Landmark Tower, Lantai 39
Phone : (021) 5215109, Fax : (021) 5220500, www.telkom.co.id
Sender Name Dewi Simatupang
Function AVP REPORTING & COMPLIANCE
Date and Time 01-11-2023 15:49
Attachment 1. 01112023123428-0001.pdf
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This is an official document of PT Telkom Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Telkom Indonesia (Persero) 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.
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confidence 0.900
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12 Sep 2026 21:59
Raw output
{'announced_date': '2023-11-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-01',
'name': 'Edwin Julianus Sebayang',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-01',
'name': 'Anetta Hasan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Telkom Indonesia (Persero) Tbk',
'issuer_ticker': 'TLKM',
'letter_number': 'Tel.38/UM000/DCI-M0000000/2023',
'positions': [{'is_independent': False,
'name': 'Anetta Hasan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-11-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}