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20231101_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31484075_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.936
retkom AE Indonesia the world in your hand! Number : Tel.38/UM 000/DCI-M0000000/2023 Jakarta, 1 November 2023 To Board of Commissioners of the Indonesian Financial Services Authority Attn. Chief Executive of Capital Market Supervision, Derivative Finance and Carbon Exchanges Sumitro Djojohadikusumo Building Lapangan Banteng Timur Street No.2-4 Jakarta 10710 Re 1 Information about The Corporate Secretary Appointment of Company Perseroan PT Telekomunikasi Indonesia (Persero) Tbk To whom it may concern, In compliance with Indonesian Financial Service Authority (Otoritas Jasa Keuangan) (“OJK”) Article 10 Paragraph (1) Regulation No: 35 /POJK.04/2014 (“POJK 15/2014”) concerning Corporate Secretary of the Issuer or Public Company, regarding the obligation for Issuer or Public Company to convey to OJK about Corporate Secretary Dismissal and Appointment. We hereby convey the Corporate Secretary Appointment of Company Perusahaan Perseroan PT Telekomunikasi Indonesia (Persero) Tbk, as follow: The Former Interim Corporate Secretary : Mr. Edwin Julianus Sebayang The New Corporate Secretary : Mrs. Anetta Hasan Thank you for your attention. Yours faithfully, AHMAD REZA SVP Corporate Comm & Investor Relation Unit Corporate Communication & Investor Relation PT Telekomunikasi Indonesia Tbk Telkom Landmark Tower Jl. Jend. Gatot Subroto Kav. 52, It. 39 Phone : 462 218086 3539 Jakarta 12710, Indonesia www.telkom.co.id
Page 2 OCR 0.944
rekom SL Indonesia the world in your hand Nomor : Tel.38/UM 000/DCI-M0000000/2023 Jakarta, 1 November 2023 Kepada Yth. Dewan Komisioner Otoritas Jasa Keuangan Up.Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal : Pemberitahuan Pergantian Sekretaris PT Telkom Indonesia (Persero) Tbk Dengan hormat, Dalam rangka memenuhi ketentuan Pasal 10 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor: 35 IPOJK.04/2014 (“POJK 15/2014”) tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, terkait dengan kewajiban menyampaikan laporan kepada Otoritas Jasa Keuangan mengenai pengangkatan dan pemberhentian Sekretaris Perusahaan. Maka dengan ini kami sampaikan informasi pemberhentian Sekretaris Perusahaan dan Pengangkatan Sekretaris Perusahaan dari PT Telkom Indonesia (Persero) Tbk (“Perseroan”), sebagai berikut: Sekretaris Perusahaan lama : Bapak Edwin Julianus Sebayang Sekretaris Perusahaan baru : Ibu Anetta Hasan Demikian kami sampaikan atas perhatiannya kami ucapkan terima kasih. H t Kami, AHMAD REZA SVP Corporate Comm & Investor Relation Unit Corporate Communication & Investor Relation PT Telekomunikasi Indonesia Tbk Telkom Landmark Tower Jl. Jend. Gatot Subroto Kav. 52, It. 39 Phone : 462 218086 3539 Jakarta 12710, Indonesia www.telkom.co.id
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-11-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Telekomunikasi Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Pergantian Sekretaris PT Telkom Indonesia (Persero) '
'Tbk'}