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20230831_ISAT_Laporan Informasi dan Fakta Material_31395090_lamp1.pdf
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No.: 141/AY0-AYD/LGL/23
Jakarta, 31 Agustus/August 2023
Kepada Yth./To:
- Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (”OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Jakarta 10710
u.p./Attn. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief
Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision
- Direksi
PT Bursa Efek Indonesia (”IDX”)
Gedung Bursa Efek Indonesia Tower 1 Lantai 6
Jl. Jendral Sudirman Kav. 52-53
Jakarta Selatan 12190
u.p./Attn. Vera Florida
Kepala Divisi Penilaian Perusahaan 2
Hal: Penerimaan Surat Permohonan Re.: Acceptance of Resignation Letters from
Pengunduran Diri Komisaris PT Indosat Tbk Commissioners of PT Indosat Tbk (the
(Perseroan) Company)
Dengan hormat, Dear Sirs,
Merujuk pada Pasal 27 jo. Pasal 9 huruf a Referring to Article 27 jo. Article 9 letter a of
Peraturan Otoritas Jasa Keuangan No. Regulation of Indonesian Financial Services
33/POJK.04/2014 tentang Direksi dan Dewan Authority No. 33/POJK.04/2014 regarding
Komisaris Emiten atau Perusahaan Publik, dengan Board of Directors and Board of Commissioners
ini kami sampaikan bahwa pada tanggal 29 of Issuer or Public Companies, we hereby inform
Agustus 2023, Perseroan telah menerima surat that on 29 August 2023, the Company received
permohonan pengunduran diri Bapak Nigel resignation letters of Mr. Nigel Thomas Byrne
Thomas Byrne dan Bapak Frank John Sixt sebagai and Mr. Frank John Sixt as Commissioners of
Komisaris Perseroan. the Company.
Terima kasih atas perhatian dan kerjasamanya. Thank you for your attention and cooperation.
Head Office
Jalan Medan Merdeka Barat No. 21 www.ioh.co.id
Jakarta 10110, Indonesia
P: (62-21) 3000 3001
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12 Sep 2026 22:04
no e-reporting cover - issuer taken from the announcement
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