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20250731_ISAT_Laporan Informasi dan Fakta Material_31929128_lamp1.pdf
Board change Needs review ISATSource file signed link, expires in 15 minutes
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No.: 103/AY0-AYD/LGL/25
Jakarta, 31 Juli/July 2025
Kepada Yth./To:
- Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (”OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Jakarta 10710
u.p./Attn. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief
Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision
- Direksi
PT Bursa Efek Indonesia (”IDX”)
Gedung Bursa Efek Indonesia Tower 1 Lantai 6
Jl. Jendral Sudirman Kav. 52-53
Jakarta Selatan 12190
u.p./Attn. Adi Pratomo Aryanto
Kepala Divisi Penilaian Perusahaan 2
Hal: Penerimaan Surat Permohonan Re.: Acceptance of a Resignation Letter from
Pengunduran Diri Komisaris PT Indosat Tbk Commissioner of PT Indosat Tbk (the
(Perseroan) Company)
Dengan hormat, Dear Sirs,
Merujuk pada Pasal 27 jo. Pasal 9 huruf a Referring to Article 27 jo. Article 9 letter a of
Peraturan Otoritas Jasa Keuangan Regulation of Indonesian Financial Services
No. 33/POJK.04/2014 tentang Direksi dan Dewan Authority No. 33/POJK.04/2014 regarding
Komisaris Emiten atau Perusahaan Publik, dengan Board of Directors and Board of Commissioners
ini kami sampaikan bahwa Perseroan telah of Issuer or Public Companies, we hereby inform
menerima surat permohonan pengunduran diri you that the Company received a resignation
Bapak Hernando selaku anggota Dewan Komisaris letter of Mr. Hernando as the member of the
Perseroan yang akan berlaku efektif terhitung Board of Commissioners of the Company which
sejak diputuskan oleh Rapat Umum Pemegang will be effective as of the resolutions of the
Saham. General Metting of Shareholders.
Terima kasih atas perhatian dan kerjasamanya. Thank you for your attention and cooperation.
Head Office
Jalan Medan Merdeka Barat No. 21 www.ioh.co.id
Jakarta 10110, Indonesia
P: (62-21) 3000 3001
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Halaman/Page 2 dari/of 2 Hormat kami/Sincerely yours, Reski Damayanti Chief Legal & Regulatory Officer dan/and Sekretaris Perusahaan/Corporate Secretary Head Office Jalan Medan Merdeka Barat No. 21 www.ioh.co.id Jakarta 10110, Indonesia P: (62-21) 3000 3001
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
linked
person
Reski Damayanti
· Chief Legal & Regulatory Officer dan/and Sekretaris Perusahaan/Corporate Secretary
p.2
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12 Sep 2026 22:36
no e-reporting cover - issuer taken from the announcement
Raw output
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'issuer_name': 'PT Indosat Tbk',
'issuer_ticker': '',
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