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20250624_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908042_lamp1.pdf
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NG Mitratel eTaom Indonesa IS No. Tel. 2191/LP 210/DMT-10000000/2025 Jakarta, 24 Juni 2025 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Benteng Timur No. 2-4 Jakarta 10710 U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Hal : Perubahan Susunan Komite Nominasi dan Remunerasi PT Dayamitra Telekomunikasi Tbk Dengan hormat, Sehubungan dengan Peraturan Otoritas Jasa Keuangan No. 34/POJK/04/2014 tentang Komite Nominasi Remunerasi Emiten atau Perusahaan Publik, serta Keputusan Dewan Komisaris PT Dayamitra Telekomunikasi Tbk Nomor: 054/DEKOM-DMT/06/2025 tentang Perubahan Susunan Komite Nominasi dan Remunerasi PT Dayamitra Telekomunikasi Tbk (“Perseroan”), bersama ini kami laporkan perubahan susunan Komite Nominasi dan Remunerasi Perseroan dengan susunan sebagai berikut: Nama Jabatan Bapak Gunawan Susanto Ketua (Komisaris Independen) Ibu Ratu Ayu Isyana Bagoes Oka Anggota (Komisaris) Ibu Mira Tayyiba Anggota (Komisaris) Bapak Faisal Amir Masduki Anggota (Komisaris) az olslon(-|z Bapak Juliadi Nugraha Anggota Demikian laporan ini 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 € 1162 21-27933363 www.mitratel.co.id
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NG Mitratel eTaom Indonesa IS No. Tel. 2191/LP 210/DMT-10000000/2025 Jakarta, 24 June 2025 To. Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Benteng Timur No. 2-4 Jakarta 10710 Attn. Chief Executive of Capital Markets, Derivatives Finance and Carbon Exchange Re : Changes in the Composition of Nomination and Remuneration Committee of PT Dayamitra Telekomunikasi Tbk Dear Sir, In compliance with Indonesian Financial Services Authority Regulation No. 34/POJK/04/2014 regarding Nomination and Remuneration Committee of Issuer or Public Company, as well as Resolution of Board of Commissioners of PT Dayamitra Telekomunikasi Tbk Number: 054/DEKOM-DMT/06/2025 regarding the Changes of the Composition of Nomination and Remuneration Committee of PT Dayamitra Telekomunikasi Tbk (the “Company”), we hereby inform you changes in the composition of Nomination and Remuneration Committee of the Company with the composition as follows: No. Name Position 1. | Mr. Gunawan Susanto Chairman (Independent Commissioner) 2. | Ms. Ratu Ayu Isyana Bagoes Oka Member (Commissioner) 3. | Ms. Mira Tayyiba Member (Commissioner) 4. | Mr. Faisal Amir Masduki Member (Commissioner) 5. | Mr. Juliadi Nugraha Member 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 € 1162 21-27933363 www.mitratel.co.id
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Raw output
{'announced_date': '2025-06-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Dayamitra Telekomunikasi Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}