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20251223_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015110_lamp2.pdf
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Number : Tel.48/LP 000/COP-M0000000/2025
Jakarta, December 23, 2025
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 on the Composition of Audit Committee of PT Telkom Indonesia (Persero)
Tbk
Dear Sir/Madam,
In order to comply with Indonesian Financial Services Authority Regulation No.55/POJK.04/2015
regarding the Establishment and Guidelines for Audit Committees and based on Decision of the Board
of Commissioners of Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk Number
24/KEP/DK/2025 dated December 23, 2025, we hereby report that there has been a changes in the
members of the Company’s Audit Committee as follows:
Chairman/Member : Mr. Deswandhy Agusman (Independent Commissioner)
Member : 1. Ms. Ira Noviarti (Independent Commissioner)
2. Ms. Rofikoh Rokhim (Independent Commissioner)
3. Mr. Achmad Taufik (Secretary of the committee/ Fraud &
Invetigation Expert)
4. Mr. Irhoan Tanudiredja (Finansial Expert/Independent
Member)
Thus, we submit this report. Thank you for your attention.
Best regards,
Jati Widagdo
SVP Corporate Secretary
CC:
1. PT Bursa Efek Indonesia via IDXNet; and
2. Telkom’s Trustee PT Bank Permata Tbk.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Telekomunikasi Indonesia Tbk
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12 Sep 2026 22:32
no e-reporting cover - issuer taken from the announcement
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