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20250624_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908176.pdf
Board change Parsed MTELSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat Tel.2193/LP210/DMT-10000000/2O25
Nama Perusahaan PT Dayamitra Telekomunikasi Tbk
Kode Emiten MTEL
Lampiran 1
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : Tel.2193/LP210/DMT-10000000/2025 tanggal 24 Juni 2025 perihal Perubahan Komite
Audit, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Gunawan Susanto M. Ridwan Rizqi R Periode Ke-1
Nasution
ANGGOTA - Gunawan Susanto Periode Lainnya
ANGGOTA Sarimin Mietra Sardi Sarimin Mietra Sardi Periode Ke-2
ANGGOTA Muchamad Noor Muchamad Noor Periode Ke-1
Hidayat Hidayat
Demikian untuk diketahui.
Hormat Kami,
PT Dayamitra Telekomunikasi Tbk
Andi Setiawan
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Telkom Landmark Tower Lt. 27
Telepon : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/
Nama Pengirim Andi Setiawan
Jabatan VP Investor Relations
Tanggal dan Waktu 24-06-2025 16:14
Lampiran 1. Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Dayamitra Telekomunikasi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dayamitra Telekomunikasi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. Tel.2193/LP210/DMT-10000000/2O25
Issuer Name PT Dayamitra Telekomunikasi Tbk
Issuer Code MTEL
Attachment 1
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : Tel.2193/LP210/DMT-10000000/2O25 dated 24 June 2025 with the
subject of Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 June 2025 as follows :
Information New Old Service Period
Head Gunawan Susanto M. Ridwan Rizqi R Periode Ke-1
Nasution
Member - Gunawan Susanto Periode Lainnya
Member Sarimin Mietra Sardi Sarimin Mietra Sardi Periode Ke-2
Member Muchamad Noor Hidayat Muchamad Noor Hidayat Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Dayamitra Telekomunikasi Tbk
Andi Setiawan
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Telkom Landmark Tower Lt. 27
Phone : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/
Sender Name Andi Setiawan
Function VP Investor Relations
Date and Time 24-06-2025 16:14
Attachment 1. Komite Audit.pdf
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This is an official document of PT Dayamitra Telekomunikasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dayamitra Telekomunikasi Tbk is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Andi Setiawan
· VP Investor Relations
p.1 ×2
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-20',
'name': 'M. Ridwan Rizqi R Nasution',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-20',
'name': 'Gunawan Susanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-20',
'name': 'Gunawan Susanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Dayamitra Telekomunikasi Tbk',
'issuer_ticker': 'MTEL',
'letter_number': 'Tel.2193/LP210/DMT-10000000/2O25',
'positions': [{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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