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20251202_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31999272.pdf
Board change Parsed TLKMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat Tel.43/LP000/COP-M0000000/2025
Nama Perusahaan PT Telkom Indonesia (Persero) Tbk
Kode Emiten TLKM
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Desember
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Deswandhy Agusman Deswandhy Periode Ke-1
Agusman
ANGGOTA Yohanes Surya Yohanes Surya Periode Ke-1
ANGGOTA Ira Noviarti Ira Noviarti Periode Ke-1
ANGGOTA Irhoan Tanudiredja Edy Sihotang Periode Ke-1
ANGGOTA Achmad Taufik Achmad Taufik Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Telkom Indonesia (Persero) Tbk
Jati Widagdo
SVP Corporate Secretary
PT Telkom Indonesia (Persero) Tbk
Telkom Landmark Tower, Lantai 51
Telepon : (021) 5215109, Fax : (021) 5215109, www.telkom.co.id
Nama Pengirim Jati Widagdo
Jabatan SVP Corporate Secretary
Tanggal dan Waktu 02-12-2025 19:47
Lampiran 1. 20251202-The Composition of Audit Committee TLKM.pdf
2. 20251202-Perubahan Keanggotaan Komite Audit TLKM.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Telkom Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Telkom Indonesia (Persero) Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. Tel.43/LP000/COP-M0000000/2025
Issuer Name PT Telkom Indonesia (Persero) Tbk
Issuer Code TLKM
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 December 2025 as follows :
Information New Old Service Period
Head Deswandhy Agusman Deswandhy Agusman Periode Ke-1
Member Yohanes Surya Yohanes Surya Periode Ke-1
Member Ira Noviarti Ira Noviarti Periode Ke-1
Member Irhoan Tanudiredja Edy Sihotang Periode Ke-1
Member Achmad Taufik Achmad Taufik Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Telkom Indonesia (Persero) Tbk
Jati Widagdo
SVP Corporate Secretary
PT Telkom Indonesia (Persero) Tbk
Telkom Landmark Tower, Lantai 51
Phone : (021) 5215109, Fax : (021) 5215109, www.telkom.co.id
Sender Name Jati Widagdo
Function SVP Corporate Secretary
Date and Time 02-12-2025 19:47
Attachment 1. 20251202-The Composition of Audit Committee TLKM.pdf
2. 20251202-Perubahan Keanggotaan Komite Audit TLKM.pdf
Page 4
This is an official document of PT Telkom Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Telkom Indonesia (Persero) Tbk is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-12-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-01',
'name': 'Edy Sihotang',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-01',
'name': 'Irhoan Tanudiredja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Telkom Indonesia (Persero) Tbk',
'issuer_ticker': 'TLKM',
'letter_number': 'Tel.43/LP000/COP-M0000000/2025',
'positions': [{'is_independent': False,
'name': 'Deswandhy Agusman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-12-01'},
{'is_independent': False,
'name': 'Yohanes Surya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-01'},
{'is_independent': False,
'name': 'Ira Noviarti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-01'},
{'is_independent': False,
'name': 'Irhoan Tanudiredja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-01'},
{'is_independent': False,
'name': 'Achmad Taufik',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}