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20260930_TLKM_Perubahan Pengurus_32162300_lamp1.pdf
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Number : Tel.89/LP 000/COP-M0000000/2026
Jakarta, September 30, 2026
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
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
Re : Changes in the Management of the Company PT Telkom Indonesia (Persero) Tbk
Dear Sir/Madam,
In compliance with Article 2 Indonesian Financial Service Authority’s (Otoritas Jasa Keuangan/”OJK”)
Regulation No. 31/POJK.04/2015 concerning Disclosure of The Information or Material Facts by The
Issuer or Public Company jo. Article 52 of Financial Services Authority Regulation No. 45 of 2024
concerning Development and Strengthening of Issuers and Public Companies, we hereby inform you
that:
Issuer Name : PT Telkom Indonesia (Persero) Tbk
Business Sector : Telecommunication
Phone : (021) 5215109
E-mail Address : investor@telkom.co.id
Information or Material Changes in the Management of the Company PT Telkom Indonesia
1.
Facts (Persero) Tbk
2. Date September 30, 2026
3. Description Based on the resolutions of the Extraordinary General Meeting of
Shareholders of PT Telkom Indonesia (Persero) Tbk. (“the Company”)
for the year of 2026, an agenda item regarding changes to the
Company’s management was approved, which altered the previous
composition of the Board of Directors and Board of Commissioners of
PT Telkom Indonesia (Persero) Tbk:
President Director Dian Siswarini
Director of Finance & Risk Arthur Angelo Syailendra
Management
Director of Human Capital Willy Saelan
Management
Director of Wholesale & Budi Satria Dharma Purba
International Service
Director of Enterprise & Business Veranita Yosephine
Service
Director of Strategic Business Seno Soemadji
Development & Portfolio
Director of Network Nanang Hendarno
Director of IT Digital Faizal Rochmad Djoemadi
Director of Legal & Compliance Andy Kelana
President Commissioner Angga Raka Prabowo
Commissioner Rizal Malarangeng
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Commissioner Ossy Dermawan
Commissioner Edwin Hidayat Abdullah
Independent Commissioner Deswandhy Agusman
Independent Commissioner Ira Noviarti
Independent Commissioner Rofikoh Rokhim
Independent Commissioner Anthony Leong
New Composition of Board of Directors and Board of Commissioners
of PT Telkom Indonesia (Persero) Tbk:
President Director Nanang Hendarno
Director of Finance & Risk Arthur Angelo Syailendra
Management
Director of Human Capital Willy Saelan
Management
Director of Wholesale & Radita Ali Putra
International Service
Director of Enterprise & Business Veranita Yosephine
Service
Director of Strategic Business Seno Soemadji
Development & Portfolio
Director of Network Budi Satria Dharma Purba
Director of IT Digital Kharim I. G. Siregar
Director of Legal & Compliance Andy Kelana
President Commissioner Angga Raka Prabowo
Commissioner Rizal Malarangeng
Commissioner Ossy Dermawan
Commissioner Edwin Hidayat Abdullah
Independent Commissioner Deswandhy Agusman
Independent Commissioner Ira Noviarti
Independent Commissioner Rofikoh Rokhim
Independent Commissioner Anthony Leong
4. The Impact of the This Information has no material impact on the Company’s business
Events operational, legal, and financial condition.
5. Others This information of Resolution of Telkom EGMS Year 2026, regarding
Changes in the Management of PT Telkom Indonesia (Persero) Tbk. is
valid since September 30, 2026.
Thus, we submit this report. Thank you for your attention.
Best regards,
Edie Kurniawan
SVP Corporate Secretary
CC:
1. PT Bursa Efek Indonesia via IDXNet; and
2. Telkom’s Trustee PT Bank Permata Tbk.
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1 Oct 2026 13:30
no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
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