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20250624_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908042.pdf

Board change Parsed MTEL

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 Nomor Surat                           Tel.2191/LP210/DMT-10000000/2025

 Nama Perusahaan                       PT Dayamitra Telekomunikasi Tbk

 Kode Emiten                           MTEL

 Lampiran                              1

 Perihal                               Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode per 20 Juni 2025
Sebagai Berikut :

   Jabatan           Prefix        Nama                        Keterangan                    Periode


    Ketua            Bapak    Gunawan Susanto         yang merupakan Komisaris       01-Dec-23 - 30-Jun-28
                                                            Independen
  Anggota             Ibu     Ratu Ayu Isyana      yang merupakan Anggota Dewan      28-May-25 - 30-Jun-30
                               Bagoes Oka                    Komisaris
  Anggota             Ibu      Mira Tayyiba        yang merupakan Anggota Dewan      01-Dec-23 - 30-Jun-28
                                                             Komisaris
  Anggota            Bapak       Faisal Amir       yang merupakan Anggota Dewan      28-May-25 - 30-Jun-30
                                   Masduki                   Komisaris
  Anggota            Bapak     Juliadi Nugraha       yang merupakan Pihak yang        13-Jul-22 - 12-Jul-25
                                                   menduduki jabatan manajerial di
                                                   bawah Direksi yang membidangi
                                                        sumber daya manusia


 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 15:07

 Lampiran                             1. Komite Nominasi dan Remunerasi.pdf


   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 2 
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 Letter / Announcement No.           Tel.2191/LP210/DMT-10000000/2025

 Issuer Name                         PT Dayamitra Telekomunikasi Tbk

 Issuer Code                         MTEL

 Attachment                          1

 Subject                             Change Nomination and Remuneration Committee of Issuers or Public


Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :



   Position        Prefix          Name                       Information                          Period


    Head            Mr.     Gunawan Susanto          Independent Commissioner            01-Dec-23 - 30-Jun-28

  Member            Ms.      Ratu Ayu Isyana                 Commissioner                28-May-25 - 30-Jun-30
                              Bagoes Oka
  Member            Ms.       Mira Tayyiba                   Commissioner                01-Dec-23 - 30-Jun-28

  Member            Mr.        Faisal Amir                   Commissioner                28-May-25 - 30-Jun-30
                                 Masduki
  Member            Mr.      Juliadi Nugraha     Executive Officers (officers directly    13-Jul-22 - 12-Jul-25
                                                responsible to the Board of Directors
                                                 and in charge of human resources)

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 15:07

 Attachment                         1. Komite Nominasi dan Remunerasi.pdf


     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.

File

File Open PDF
Source IDX
Size0.01 MB
Published24 Jun 2025
Pages2
Characters4,808
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Dayamitra Telekomunikasi Tbk · Nama Perusahaan p.1 ×30
linked person Gunawan Susanto · Ketua p.1 ×3
linked person Mira Tayyiba · Anggota p.1 ×3
linked person Juliadi Nugraha · Anggota p.1 ×3
unresolved person Ratu Ayu Isyana · Anggota p.1 ×2
unresolved person Bagoes Oka · Komisaris p.1
unresolved person Faisal Amir · Anggota p.1 ×2
unresolved person Masduki · Komisaris p.1
unresolved — Andi Setiawan · VP Investor Relations p.1 ×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 OK confidence 0.900 292 ms 12 Sep 2026 23:04

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': 'MTEL',
 'letter_number': 'Tel.2191/LP210/DMT-10000000/2025',
 'positions': [{'is_independent': True,
                'name': 'Gunawan Susanto',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2023-12-01'},
               {'is_independent': False,
                'name': 'Ratu Ayu Isyana Bagoes Oka',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-05-28'},
               {'is_independent': False,
                'name': 'Mira Tayyiba',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2023-12-01'},
               {'is_independent': False,
                'name': 'Faisal Amir Masduki',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-05-28'},
               {'is_independent': False,
                'name': 'Juliadi Nugraha',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2022-07-13'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}

Other files in this announcement 1

20250624_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908042_lamp1.pdf done
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