Back to announcement
20261002_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162948_lamp1.pdf
Board change Needs review MTELSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
No. Tel. 5311/LP210/DMT-12120000/2026 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 Nominasi dan Remunerasi PT Dayamitra Telekomunikasi Tbk Dengan hormat, Sehubungan dengan ketentuan dalam Peraturan Otoritas Jasa Keuangan No. 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik, serta berdasarkan Keputusan Dewan Komisaris PT Dayamitra Telekomunikasi Tbk No. 066/DEKOM-DMT/09/2026 tentang Penetapan Perubahan Susunan Komite Nominasi dan Remunerasi PT Dayamitra Telekomunikasi Tbk (“Perseroan”), bersama ini Perseroan menyampaikan Laporan Perubahan Susunan Komite Nominasi dan Remunerasi PT Dayamitra Telekomunikasi Tbk sebagai berikut: No. Jabatan Baru Lama 1. Ketua (Komisaris Independen) Bapak Gunawan Susanto Bapak Gunawan Susanto 2. Anggota (Komisaris Independen) Bapak Ibnu Sulistyo Pradipto Bapak Ibnu Sulistyo Pradipto 3. Anggota (Komisaris) Ibu Ratu Ayu Isyana Bagoes Oka Ibu Ratu Ayu Isyana Bagoes Oka 4. Anggota (Komisaris) Ibu Mira Tayyiba Ibu Mira Tayyiba 5. Anggota (Non-Dekom) Bapak Imam Suhadi Ibu Yudith Dwi Anggraeni 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
Page 2
No. Tel. 5311/LP210/DMT-12120000/2026
Jakarta, 2 Oktober 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 : Report on the Change in the Composition of the Nomination and Remuneration Committee of
PT Dayamitra Telekomunikasi Tbk
Dear Sir,
In compliance with Financial Services Authority Regulation No. 34/POJK.04/2014 regarding the Nomination and
Remuneration Committee of Issuer or Public Company, and based on the Resolution of the Board of
Commissioners of PT Dayamitra Telekomunikasi Tbk No. 066/DEKOM-DMT/09/2026 regarding the
Determination of Changes to the Composition of the Nomination and Remuneration Committee of PT Dayamitra
Telekomunikasi Tbk (the “Company”), the Company hereby submits a Report on the Change in the Composition
of the Nomination and Remuneration Committee of PT Dayamitra Telekomunikasi Tbk as follows:
No. Position New Previous
1. Chairman (Independent Commissioner) Bapak Gunawan Susanto Bapak Gunawan Susanto
2. Anggota (Independent Commissioner) Bapak Ibnu Sulistyo Pradipto Bapak Ibnu Sulistyo Pradipto
3. Anggota (Commissioner) Ibu Ratu Ayu Isyana Bagoes Oka Ibu Ratu Ayu Isyana Bagoes Oka
4. Anggota (Commissioner) Ibu Mira Tayyiba Ibu Mira Tayyiba
5. Anggota (Non-Commissioner) Bapak Imam Suhadi Ibu Yudith Dwi Anggraeni
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
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
150 ms
6 Oct 2026 13:10
no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
{'announced_date': '2026-10-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Dayamitra Telekomunikasi Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}