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20230905_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31396360_lamp1.pdf

Board change Needs review MTEL

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Page 1 OCR 0.938
NX Mitratel

.wTutom resanesa (SI

No. Tel. 2838/LP 210/DMT-10000000/2023
Jakarta, 4 September 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 : Pemberitahuan Penggantian Kepala Unit Audit Internal PT Dayamitra Telekomunikasi Tbk
1 Notification of Change of Head of Internal Audit Unit PT Dayamitra Telekomunikasi Tbk

Dengan hormat / Dear Sir,

Dalam rangka memenuhi ketentuan Pasal 11 Peraturan Otoritas Jasa Keuangan Nomor:
56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, terkait
dengan kewajiban menyampaikan pemberitahuan pengangkatan, penggantian, atau pemberhentian
Kepala Unit Audit Internal kepada Otoritas Jasa Keuangan, maka dengan ini kami sampaikan informasi
penggantian VP Internal Audit (Kepala Unit Audit Internal) PT Dayamitra Telekomunikasi Tbk terbaru
sebagai berikut

In order to comply with the provisions of Article 11 of the Financial Services Authority Regulation
Number: 56/POJK.04/2015 concerning the Establishment and Guidelines for Preparing the Internal
Audit Unit Charter, related with the obligation to submit notification of appointment, replacement, or
dismissal of the Head of the Internal Audit Unit to the Financial Services Authority, we hereby convey
the information the latest change of VP Internal Audit (Head of Internal Audit Unit) of PT Dayamitra
Telekomunikasi Tbk as follows:

Kepala Unit Audit Internal lama /
Previous Head of Internal Audit Unit : Bapak / Mr. Akintyasakti Bayu Katon

Pejabat Pengganti Sementara (PGS) Kepala Unit Audit Internal /
Acting Head of Internal Audit Unit : Bapak / Mr. Mulyanto

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thank you for your kind attention.

Hormat kami,
Sincerely,

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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Published5 Sep 2023
Pages1
Characters2,131
Text sourceOCR
OCR confidence0.938

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no e-reporting cover - issuer taken from the announcement

Raw output
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 'source_shape': 'ROSTER',
 'subject': ''}
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