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20251121_TLKM_Laporan Informasi dan Fakta Material_31986827_lamp2.pdf
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Number : Tel.40/LP 000/COP-M0000000/2025
Jakarta, November 21, 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 : Announcing the Resignation of PT Telkom Indonesia (Persero) Tbk’s Independent
Commissioner
Dear Sir/Madam,
In compliance with Indonesian Financial Service Authority’s (Otoritas Jasa Keuangan/”OJK”)
Regulation No. 33/POJK.04/2014 concerning Directors and Board of Commissioners of Issuer or Public
Company Jo. Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of
Material Information or Facts by Issuers or Public Companies as lastly amend by OJK Regulation No.
45 of 2024 on Development and Reinforcement of Issuers and Public Companies , we hereby inform
you that:
Issuer Name : PT Telkom Indonesia (Persero) Tbk
Business Sector : Telecommunication
Telephone : (+6221) 5215109
E-Mail : corsec@telkom.co.id
Information or Material Announcing the Resignation of PT Telkom Indonesia (Persero)
1.
Facts Tbk’s Independent Commissioner
2. Date 20 November 2025
3. Description On November 20, 2025, we have received the resignation letter
from Mr. Yohanes Surya as our Independent Commissioner of PT
Telkom Indonesia (Persero) Tbk (“The Company”).
4. The Impact of the Events It has no material impact on the continuity of the Company’s
business.
5. Others The Company will take necessary measures related to the
resignation letter submitted by Mr. Yohanes Surya in accordance
with all applicable regulations.
Thus, we submit this report. Thank you for your attention.
Best regards,
Jati Widagdo
SVP Corporate Secretary
CC:
1. PT Bursa Efek Indonesia Melalui IDXNet; and
2. Telkom’s Trustee PT Bank Permata Tbk.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
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PT Bursa Efek Indonesia Melalui IDXNet
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12 Sep 2026 22:33
no e-reporting cover - issuer taken from the announcement
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