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20251103_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31981508_lamp1.pdf
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NA Mitrate #atominoresa GI No. Tel. 4076/LP 210/DMT-10000000/2025 Jakarta, 31 Oktober 2025 Kepada Yth. Dewan Komisioner Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Temor No. 2-4 Jakarta 10710 U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Hal: Perubahan Susunan Komite Audit PT Dayamitra Telekomunikasi Tbk Dengan hormat, Dalam rangka memenuhi peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, serta Keputusan Dewan Komisaris PT Dayamitra Telekomunikasi Tbk Nomor: 100/DEKOM-DMT/10/2025 tentang Perubahan Susunan Komite Audit PT Dayamitra Telekomunikasi Tbk (“Perseroan”), bersama ini kami laporkan perubahan susunan Komite Audit Perseroan sebagai berikut: Jabatan Baru Lama Ketua (Komisaris Independen) Bapak Ibnu Sulistyo Pradipto Bapak Gunawan Susanto Anggota (Komisaris Independen) Bapak Gunawan Susanto - Anggota Bapak Sarimin Mietra Sardi Bapak Sarimin Mietra Sardi Anggota Bapak Muchamad Noor Hidayat Bapak Muchamad Noor Hidayat Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, Hendra Purnama Direktur Investasi merangkap sebagai Sekretaris Perusahaan PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia t: 462 21-27933363 www.mitratel.co.id
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NA Mitrate #atominoresa GI No. Tel. 4076/LP 210/DMT-10000000/2025 Jakarta, 31 October 2025 To. Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attn. Chief Executive of Capital Markets, Derivatives Finance and Carbon Exchange Re: Changes in Composition of Audit Committee of PT Dayamitra Telekomunikasi Tbk Dengan Sir, In compliance with Indonesian Financial Services Authority Regulation Number 55/POJK.04/2015 regarding the Establishment and Guidelines for Audit Committee, as well as Resolution of Board of Commissioners of PT Dayamitra Telekomunikasi Tbk Number: 100/DEKOM-DMT/10/2025 regarding the Changes of the Composition of Audit Committee of PT Dayamitra Telekomunikasi Tbk (the “Company”), we hereby inform you changes of the composition of Audit Committee of the Company with the composition as follows: Position New Previous Chairman (Independent Commissioner) | Mr. Ibnu Sulistyo Pradipto Mr. Gunawan Susanto Member (Independent Commissioner) | Mr. Gunawan Susanto - Member Mr. Sarimin Mietra Sardi Mr. Sarimin Mietra Sardi Member Mr. Muchamad Noor Hidayat Mr. Muchamad Noor Hidayat Thank you for your attention. Best Regards, Hendra Purnama Chief Investment Officer concurrently as Corporate Secretary PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia t: 462 21-27933363 www.mitratel.co.id
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Ibnu Sulistyo Pradipto Bapak Gunawan Susanto
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Financial Services Authority
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Ibnu Sulistyo Pradipto Mr. Gunawan Susanto
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Sarimin Mietra Sardi Mr. Sarimin Mietra Sardi
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Muchamad Noor Hidayat Mr. Muchamad Noor Hidayat
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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13 Sep 2026 14:49
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2025-10-31',
'changes': [],
'event_date': None,
'issuer_name': 'PT Dayamitra Telekomunikasi Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Sarimin Mietra Sardi Bapak Sarimin Mietra Sardi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Dayamitra Telekomunikasi Tbk: '
'Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Muchamad Noor Hidayat Bapak Muchamad Noor Hidayat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Dayamitra Telekomunikasi Tbk: '
'Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': ''}