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20250905_TLKM_Laporan Informasi dan Fakta Material_31937852_lamp2.pdf

Board change Needs review TLKM

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Number : Tel.20/LP 000/COP-M0000000/2025

Jakarta , September 05, 2025

To:
Dewan Komisioner Otoritas Jasa Keuangan
Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur
No.2-4, Jakarta 10710

Re        : Disclosure on the Resignation of PT Telkom Indonesia (Persero) Tbk’s Director


Dear Sir/Madam,

In compliance with the 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 (“OJK”) No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by
Issuers or Public Companies, as lastly amended by Financial Service Authority 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                         : investor@telkom.co.id

                                       Disclosure on the Resignation of PT Telkom Indonesia (Persero) Tbk’s
1.   Information or Material Facts
                                       Director of Human Capital Management
2.   Date                              5 September 2025
3.   Description                       On 5 September 2025, we received the resignation letter from Mr. Henry
                                       Christiadi as our Director of Human Capital and Management 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 and
                                       operational.
5.   Others                            The Company will take necessary measures related to the resignation letter
                                       submitted by Mr. Henry Christiadi in accordance with all applicable
                                       regulations.

Thus, we submit this report. Thank you for your attention.


Best regards,




Jati Widagdo
SVP Corporate Secretary

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Published5 Sep 2025
Pages1
Characters2,274
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked person Henry Christiadi p.1 ×3
linked person Jati Widagdo · SVP Corporate Secretary p.1
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Telkom Indonesia (Persero) Tbk · Issuer Name p.1 ×11
unresolved org Financial Services Authority p.1

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 0.100 332 ms 12 Sep 2026 22:35

no e-reporting cover - issuer taken from the announcement

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