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20261002_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162945.pdf
Board change Parsed MTELSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat Tel.5315/LP210/DMT-10000000/2026
Nama Perusahaan PT Dayamitra Telekomunikasi Tbk
Kode Emiten MTEL
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ibnu Sulistyo Pradipto Ibnu Sulistyo Periode Ke-1
Pradipto
ANGGOTA Gunawan Susanto Gunawan Susanto Periode Ke-1
ANGGOTA Muchamad Noor Muchamad Noor Periode Ke-2
Hidayat Hidayat
ANGGOTA Sarimin Mietra Sardi
Demikian untuk diketahui.
Hormat Kami,
PT Dayamitra Telekomunikasi Tbk
Alif Bajara
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Telkom Landmark Tower Lt. 27
Telepon : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/
Nama Pengirim Alif Bajara
Jabatan VP Investor Relations
Tanggal dan Waktu 05-10-2026 11:57
Lampiran 1. Laporan Perubahan Komite Audit MTEL_Okt 2026.pdf
Dokumen ini merupakan dokumen resmi PT Dayamitra Telekomunikasi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dayamitra Telekomunikasi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. Tel.5315/LP210/DMT-10000000/2026
Issuer Name PT Dayamitra Telekomunikasi Tbk
Issuer Code MTEL
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 September 2026 as follows :
Information New Old Service Period
Head Ibnu Sulistyo Pradipto Ibnu Sulistyo Pradipto Periode Ke-1
Member Gunawan Susanto Gunawan Susanto Periode Ke-1
Member Muchamad Noor Hidayat Muchamad Noor Hidayat Periode Ke-2
Member Sarimin Mietra Sardi
Thus to be informed accordingly.
Respectfully,
PT Dayamitra Telekomunikasi Tbk
Alif Bajara
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Telkom Landmark Tower Lt. 27
Phone : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/
Sender Name Alif Bajara
Function VP Investor Relations
Date and Time 05-10-2026 11:57
Attachment 1. Laporan Perubahan Komite Audit MTEL_Okt 2026.pdf
This is an official document of PT Dayamitra Telekomunikasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dayamitra Telekomunikasi Tbk is fully responsible
for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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6 Oct 2026 13:10
Raw output
{'announced_date': '2026-10-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-30',
'name': 'Sarimin Mietra Sardi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Dayamitra Telekomunikasi Tbk',
'issuer_ticker': 'MTEL',
'letter_number': 'Tel.5315/LP210/DMT-10000000/2026',
'positions': [{'is_independent': False,
'name': 'Ibnu Sulistyo Pradipto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-30'},
{'is_independent': False,
'name': 'Gunawan Susanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-30'},
{'is_independent': False,
'name': 'Muchamad Noor Hidayat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}