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20250925_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31952509.pdf

Board change Parsed TLKM

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 Nomor Surat                         Tel.25/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 25 September
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                     -          Periode Ke-1


           ANGGOTA              Edy Sihotang            Emmanuel Bambang     Periode Ke-2
                                                            Suyitno

           ANGGOTA             Achmad Taufik              Edy Sihotang       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                   25-09-2025 18:49

 Lampiran                           1. Perubahan Komite Audit TLKM-ID.pdf


                                    2. Perubahan Komite Audit TLKM-ENG.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.25/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 25 September 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                    -             Periode Ke-1


           Member                  Edy Sihotang          Emmanuel Bambang         Periode Ke-2
                                                             Suyitno

           Member                  Achmad Taufik               Edy Sihotang       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                       25-09-2025 18:49

 Attachment                         1. Perubahan Komite Audit TLKM-ID.pdf


                                    2. Perubahan Komite Audit TLKM-ENG.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.

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Published25 Sep 2025
Pages4
Characters4,016
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked person Deswandhy Agusman p.1 ×3
linked person Yohanes Surya · Member p.1 ×4
linked person Ira Noviarti · Member p.1 ×2
linked person Edy Sihotang · Member p.1 ×4
linked person Achmad Taufik · Member p.1 ×2
linked person Jati Widagdo · SVP Corporate Secretary p.1 ×5
possible org Telkom Indonesia (Persero) Tbk · Nama Perusahaan p.1 ×30

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 240 ms 12 Sep 2026 22:57
Raw output
{'announced_date': '2025-09-25',
 'changes': [{'change_type': 'IN',
              'effective_date': '2025-09-25',
              'name': 'Ira Noviarti',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-09-25',
              'name': 'Emmanuel Bambang Suyitno',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-09-25',
              'name': 'Edy Sihotang',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-09-25',
              'name': 'Edy Sihotang',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-09-25',
              'name': 'Achmad Taufik',
              '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.25/LP000/COP-M0000000/2025',
 'positions': [{'is_independent': False,
                'name': 'Deswandhy Agusman',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-09-25'},
               {'is_independent': False,
                'name': 'Yohanes Surya',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-09-25'},
               {'is_independent': False,
                'name': 'Ira Noviarti',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-09-25'},
               {'is_independent': False,
                'name': 'Edy Sihotang',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-09-25'},
               {'is_independent': False,
                'name': 'Achmad Taufik',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-09-25'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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