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20251218_CENT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32013939_lamp1.pdf
Board change Needs review CENTSource file signed link, expires in 15 minutes
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((eanirerama Jakarta, 18 Desember 2025 Kepada Yth. /To: Otoritas Jasa Keuangan!/Financial Services Authority (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2 —4 Jakarta Pusat - 10710 U.p.: Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Attn.: The Chief Executive of the Capital Market, Derivatives Finance, and Carbon Exchange Supervisory Division Perihal: Pemberitahuan Perubahan Sekretaris Perusahaan PT Centratama Telekomunikasi Indonesia Tbk (“Perseroan”) Subject: Notification of Change of Corporate Secretary of PT Centratama Telekomunikasi Indonesia Tbk (the “Company”) Dengan hormat, Dear Sir/Madam, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, dengan ini Perseroan memberitahukan bahwa Perseroan telah menunjuk Bapak Daniel Pradipta selaku Sekretaris Perusahaan menggantikan Bapak Antonius Ardityo Budi Susetiatmo, berdasarkan Surat Keputusan Direksi Perseroan No. 27/DIR/CTI-SKD/XII/2025 tanggal 17 Desember 2025. In order to comply with the provisions of the Financial Services Authority Regulation No. 35/POJK.04/2014 regarding Corporate Secretaries of Issuers or Public Companies, the Company hereby informs that the Company has appointed Mr. Daniel Pradipta as the Corporate Secretary replacing Mr. Antonius Ardityo Budi Susetiatmo, based on the Resolution of the Board of Directors No. 27/DIR/CTI-SKD/XII/2025 dated 17 December 2025. Selanjutnya seluruh korespondensi kepada Sekretaris Perusahaan, mohon ditujukan kepada: Furthermore, all correspondence to the Corporate Secretary of the Company shall be addressed to: Daniel Pradipta TCC Batavia Tower One Lantai 16 dan 19 Jl. K.H. Mas Mansyur Kav. 126, Jakarta Pusat, 10220 Telepon: (021) 2967 8239 Fax: (021) 2967 8232 Atas pengangkatan tersebut, Perseroan melakukan Keterbukaan Informasi melalui Situs Web Perseroan (www.centratamagroup.com). In connection with the said appointment, the Company has conducted an Information Disclosure through the Company's Website (www.centratamagroup.com). PT Centratama Telekomunikasi Indonesia, Tbk TCC Batavia Tower One 19" & 16" Floor Jl. KH. Mas Mansyur Kav. 126 Jakarta Pusat 10220 T: 462 21 2952 9404 www.centratamagroup.com
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(@eniratama Demikian kami sampaikan, atas perhatiannya kami mengucapkan terima kasih. Accordingly, we hereby submit this notification and thank you for your kind attention. Hormat Kami/Respectfully Yours, Direksi/The Board of Directors PT Centratama Telekomunikasi Indonesia Tbk “centratama W Yan Raymond Jafri Caba Pinter Direktur Utama/President Director Direktur/Director PT Centratama Telekomunikasi Indonesia, Tbk TCC Batavia Tower One 19" & 16" Floor Jl.KH. Mas Mansyur Kav. 126 Jokarta Pusat 10220 T: 462 21 2952 9404 www.centratamagroup.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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K.H. Mas Mansyur
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Yan Raymond Jafri Caba Pinter
· Direktur Utama/President Director Direktur/Director
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13 Sep 2026 14:45
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