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20251218_CENT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32013939.pdf

Board change Parsed CENT

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 Nomor Surat                          48/CS/CTI-OJK/XII/2025

 Nama Perusahaan                      PT Centratama Telekomunikasi Indonesia Tbk.

 Kode Emiten                          CENT

 Lampiran                             1

 Perihal                              Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 17
Desember 2025 Sebagai berikut :

               Jenis                            Baru                           Lama


               Nama                        Daniel Pradipta        Antonius Ardityo Budi Susetiatmo

              Alamat                TCC Batavia Tower One 16th & TCC Batavia Tower One 16th &
                                    19th Floor Jl. KH. Mas Mansyur 19th Floor Jl. KH. Mas Mansyur
                                     Kav. 126 Jakarta Pusat 10220   Kav. 126 Jakarta Pusat 10220
                Telp                       (021) 2967 8240                (021) 2967 8240

                Fax                        (021) 2967 8241                (021) 2967 8241

                 Hp                        081317967622                    081315154076

               E-mail           daniel.pradipta@centratamagrou antonius.susetiatmo@centratama
                                              p.com                       group.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Centratama Telekomunikasi Indonesia Tbk.




 Antonius Ardityo Budi Susetiatmo

 Corporate Secretary




 PT Centratama Telekomunikasi Indonesia Tbk.
 TCC Batavia Tower One 16th & 19 Floor
 Telepon : 021 - 2967 8240, Fax : 021 - 2967 8241, www.centratamagroup.com



 Nama Pengirim                        Antonius Ardityo Budi Susetiatmo

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    18-12-2025 10:42

 Lampiran                            1. Pemberitahuan Perubahan Corsec.pdf


    Dokumen ini merupakan dokumen resmi PT Centratama Telekomunikasi Indonesia Tbk. yang tidak memerlukan
  tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Centratama Telekomunikasi
             Indonesia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            48/CS/CTI-OJK/XII/2025

 Issuer Name                          PT Centratama Telekomunikasi Indonesia Tbk.

 Issuer Code                          CENT

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 17 December 2025 as follows:


             Information                         New                               Old


                 Name                      Daniel Pradipta          Antonius Ardityo Budi Susetiatmo

              Address               TCC Batavia Tower One 16th & TCC Batavia Tower One 16th &
                                    19th Floor Jl. KH. Mas Mansyur 19th Floor Jl. KH. Mas Mansyur
                                     Kav. 126 Jakarta Pusat 10220   Kav. 126 Jakarta Pusat 10220
            Phone Number                   (021) 2967 8240                (021) 2967 8240

                  Fax                      (021) 2967 8241                  (021) 2967 8241

                  Hp                         081317967622                    081315154076

                 E-mail             daniel.pradipta@centratamagrou antonius.susetiatmo@centratama
                                                  p.com                       group.com



Thus to be informed accordingly.


 Respectfully,
 PT Centratama Telekomunikasi Indonesia Tbk.




 Antonius Ardityo Budi Susetiatmo

 Corporate Secretary




 PT Centratama Telekomunikasi Indonesia Tbk.
 TCC Batavia Tower One 16th & 19 Floor
 Phone : 021 - 2967 8240, Fax : 021 - 2967 8241, www.centratamagroup.com



 Sender Name                          Antonius Ardityo Budi Susetiatmo

 Function                             Corporate Secretary

 Date and Time                        18-12-2025 10:42

 Attachment                          1. Pemberitahuan Perubahan Corsec.pdf


  This is an official document of PT Centratama Telekomunikasi Indonesia Tbk. that does not require a signature as it
   was generated electronically by the electronic reporting system. PT Centratama Telekomunikasi Indonesia Tbk. is
                           fully responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published18 Dec 2025
Pages2
Characters4,617
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Centratama Telekomunikasi Indonesia Tbk. · Nama Perusahaan p.1 ×30
linked person Daniel Pradipta p.1 ×2
linked person Antonius Ardityo Budi Susetiatmo · Corporate Secretary p.1 ×7
unresolved person KH. Mas Mansyur p.1 ×4

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 344 ms 12 Sep 2026 22:32
Raw output
{'announced_date': '2025-12-18',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-12-17',
              'name': 'Antonius Ardityo Budi Susetiatmo',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-12-17',
              'name': 'Daniel Pradipta',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Centratama Telekomunikasi Indonesia Tbk.',
 'issuer_ticker': 'CENT',
 'letter_number': '48/CS/CTI-OJK/XII/2025',
 'positions': [{'is_independent': False,
                'name': 'Daniel Pradipta',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-12-17'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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