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20251202_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31999272_lamp1.pdf

Board change Needs review TLKM

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Page 1
Number     :    Tel.43/LP 000/COP-M0000000/2025

Jakarta,   December 2, 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         :    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
20/KEP/DK dated December 1, 2025, we hereby report that there has been a change in the members
of the Company’s Audit Committee as follows:

 Previous Audit Committee Member              :   Mr. Edy   Sihotang (Financial Expert/ Independent
                                                  Member)

 Current Audit Committee Member               :   Mr. Irhoan Tanudiredja (Financial 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.

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Size0.18 MB
Published2 Dec 2025
Pages1
Characters1,392
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked person Edy | Sihotang p.1
linked person Irhoan Tanudiredja p.1
linked person Jati Widagdo · SVP Corporate Secretary p.1
linked org Bank Permata Tbk. p.1 ×2
possible org Telkom Indonesia (Persero) Tbk p.1 ×2
possible person Edy p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org Financial Services Authority p.1 ×2
unresolved org Telekomunikasi Indonesia Tbk p.1 ×2

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 0.100 287 ms 12 Sep 2026 22:33

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Telekomunikasi Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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