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20250624_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908176_lamp1.pdf
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Extracted text 2
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NG Mitratel #yintomincoresa SL No. No. Tel. 2193/LP 210/DMT-10000000/2025 Jakarta, 24 Juni 2025 Kepada Yth. Dewan Komisioner Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Temor No. 2-4 Jakarta 10710 U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Hal: Perubahan Susunan Komite Audit PT Dayamitra Telekomunikasi Tbk Dengan hormat, Dalam rangka memenuhi peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, serta Keputusan Dewan Komisaris PT Dayamitra Telekomunikasi Tbk Nomor: 055/DEKOM-DMT/06/2025 tentang Perubahan Susunan Komite Audit PT Dayamitra Telekomunikasi Tbk (“Perseroan”), bersama ini kami laporkan perubahan susunan Komite Audit Perseroan sebagai berikut: Jabatan Baru Lama Ketua (Komisaris Independen) Bapak Gunawan Susanto Bapak M. Ridwan Rizgi R Nasution Anggota (Komisaris Independen) - Bapak Gunawan Susanto Anggota Bapak Sarimin Mietra Sardi Bapak Sarimin Mietra Sardi Anggota Bapak Muchamad Noor Hidayat Bapak Muchamad Noor Hidayat Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, Hendra Purnama Direktur Investasi merangkap sebagai Sekretaris Perusahaan PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia 1462 21-27933363 www.mitratel.co.id
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NG Mitratel #yintomincoresa SL No. Tel. 2193/LP 210/DMT-10000000/2025 Jakarta, 24 June 2025 To. Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attn. Chief Executive of Capital Markets, Derivatives Finance and Carbon Exchange Re: Changes in Composition of Audit Committee of PT Dayamitra Telekomunikasi Tbk Dengan Sir, In compliance with Indonesian Financial Services Authority Regulation Number 55/POJK.04/2015 regarding the Establishment and Guidelines for Audit Committee, as well as Resolution of Board of Commissioners of PT Dayamitra Telekomunikasi Tbk Number: 055/DEKOM-DMT/06/2025 regarding the Changes of the Composition of Audit Committee of PT Dayamitra Telekomunikasi Tbk (the “Company”), we hereby inform you changes of the composition of Audit Committee of the Company with the composition as follows: Position New Existing Chairman (Independent Commissioner) | Mr. Gunawan Susanto Mr. M. Ridwan Rizgi R Nasution Member (Independent Commissioner) | - Mr. Gunawan Susanto Member Mr. Sarimin Mietra Sardi Mr. Sarimin Mietra Sardi Member Mr. Muchamad Noor Hidayat Mr. Muchamad Noor Hidayat Thank you for your attention. Best Regards, Hendra Purnama Chief Investment Officer concurrently as Corporate Secretary PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia 1462 21-27933363 www.mitratel.co.id
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Gunawan Susanto Bapak M. Ridwan Rizgi R
p.1 ×5
unresolved
person
Gunawan Susanto Anggota Bapak Sarimin Mietra Sardi
p.1 ×3
unresolved
person
Sarimin Mietra Sardi Anggota Bapak Muchamad Noor
p.1
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
person
Gunawan Susanto Mr. M. Ridwan Rizgi R
p.2
unresolved
person
Gunawan Susanto Member Mr. Sarimin Mietra Sardi
p.2
unresolved
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Sarimin Mietra Sardi Member Mr. Muchamad Noor
p.2
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Muchamad Noor Hidayat Thank
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Partial
confidence 0.400
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13 Sep 2026 15:07
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2025-06-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Dayamitra Telekomunikasi Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Sarimin Mietra Sardi Bapak Sarimin Mietra Sardi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Dayamitra Telekomunikasi Tbk: '
'Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Muchamad Noor Hidayat Bapak Muchamad Noor Hidayat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Dayamitra Telekomunikasi Tbk: '
'Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': ''}