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20261002_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162945_lamp1.pdf
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No. Tel. 5315/LP 210/DMT-10000000/2026
Jakarta, 2 Oktober 2026
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 : Laporan Perubahan Susunan Komite Audit PT Dayamitra Telekomunikasi Tbk
Dengan hormat,
Sehubungan dengan ketentuan dalam Peraturan Otoritas Jasa Keuangan No: 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, serta Keputusan Dewan Komisaris PT Dayamitra
Telekomunikasi Tbk No: 065/DEKOM-DMT/09/2026 tentang Pembentukan dan Pedoman Pelaksanaan Kerja
Komite Audit, serta Keputusan Dewan Komisaris PT Dayamitra Telekomunikasi Tbk (“Perseroan”), bersama
ini Perseroan melaporkan perubahan susunan Komite Audit Perseroan PT Dayamitra Telekomunikasi Tbk
sebagai berikut:
No. Jabatan Baru Lama
1. Ketua (Komisaris Independen) Bapak Ibnu Sulistyo Pradipto Bapak Ibnu Sulistyo Pradipto
2. Anggota (Komisaris Independen) Bapak Gunawan Susanto Bapak Gunawan Susanto
3. Anggota Bapak Muchamad Noor Hidayat Bapak Muchamad Noor Hidayat
4. Anggota - Bapak Sarimin Mietra Sardi
Demikian laporan ini disampaikan untuk memenuhi ketentuan dalam peraturan yang berlaku. Atas
perhatiannya, kami ucapkan terima kasih.
Hormat kami,
Noorhayati Candrasuci
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
t : +62 21-27933363
www.mitratel.co.id
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No. Tel. 5315/LP 210/DMT-10000000/2026 Jakarta, 2 October 2026 To: Otoritas Jasa Keuangan / Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Benteng Timur No. 2-4 Jakarta 10710 Attn. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief Executive of Capital Market, Derivatives Finance, and Carbon Exchange Superfision Re : Changes in Composition of Audit Committee of PT Dayamitra Telekomunikasi Tbk Dear Sir, In compliance with Indonesian Financial Services Authority Regulation Number: 55/POJK.04/2015 regarding the Establishment and Guidelines for Audit Committee, as well as Resolution of Board of Commissioners of PT Dayamitra Telekomunikasi Tbk Number: 065/DEKOM-DMT/09/2026 regarding the Changes of the Composition of Audit Committee of PT Dayamitra Telekomunikasi Tbk (the “Company”), we hereby inform you changes of the composition of Audit Committee of the Company with the composition as follows: No. Position New Previous 1. Chairman (Independent Commissioner) Bapak Ibnu Sulistyo Pradipto Bapak Ibnu Sulistyo Pradipto 2. Member (Independent Commissioner) Bapak Gunawan Susanto Bapak Gunawan Susanto 3. Member Bapak Muchamad Noor Hidayat Bapak Muchamad Noor Hidayat 4. Member - Bapak Sarimin Mietra Sardi This report is submitted in compliance with the prevailing laws and regulations. Thank you for your attention. Sincerely, Noorhayati Candrasuci Director of Investment concurrently serves as Corporate Secretary PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia t : +62 21-27933363 www.mitratel.co.id
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6 Oct 2026 13:10
no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
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'event_date': None,
'issuer_name': 'PT Dayamitra Telekomunikasi Tbk',
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