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20251001_EXCL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953606.pdf
Board change Parsed EXCLSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 1236/EXT/CSEC/CEOD/2025
Nama Perusahaan PT XLSMART Telecom Sejahtera Tbk
Kode Emiten EXCL
Lampiran 0
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Oktober
2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Venerdi Faizal Fakhmi Wibowo Sokha Sophia Putri
Demikian untuk diketahui.
Hormat Kami,
PT XLSMART Telecom Sejahtera Tbk
Ranty Astari Rachman
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Gedung XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Telepon : (021) 576 1881, Fax : (021) 576 1880, https://www.xlsmart.co.id/
Nama Pengirim Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 01-10-2025 17:10
Dokumen ini merupakan dokumen resmi PT XLSMART Telecom Sejahtera Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT XLSMART Telecom Sejahtera Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1236/EXT/CSEC/CEOD/2025
Issuer Name PT XLSMART Telecom Sejahtera Tbk
Issuer Code EXCL
Attachment 0
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 October 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Venerdi Faizal Fakhmi Wibowo Sokha Sophia Putri
Thus to be informed accordingly.
Respectfully,
PT XLSMART Telecom Sejahtera Tbk
Ranty Astari Rachman
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Gedung XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Phone : (021) 576 1881, Fax : (021) 576 1880, https://www.xlsmart.co.id/
Sender Name Ranty Astari Rachman
Function Corporate Secretary
Date and Time 01-10-2025 17:10
This is an official document of PT XLSMART Telecom Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT XLSMART Telecom Sejahtera Tbk is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ranty Astari Rachman
· Corporate Secretary
p.1 ×2
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12 Sep 2026 22:56
Raw output
{'announced_date': '2025-10-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-01',
'name': 'Sokha Sophia Putri',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-01',
'name': 'Venerdi Faizal Fakhmi Wibowo',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT XLSMART Telecom Sejahtera Tbk',
'issuer_ticker': 'EXCL',
'letter_number': '1236/EXT/CSEC/CEOD/2025',
'positions': [{'is_independent': False,
'name': 'Venerdi Faizal Fakhmi Wibowo',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}