Back to announcement
20250624_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908045.pdf
Board change Parsed MTELSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat Tel.2193/LP210/DMT-10000000/2025
Nama Perusahaan PT Dayamitra Telekomunikasi Tbk
Kode Emiten MTEL
Lampiran 1
Perihal Perubahan Komite Audit
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 15:07
Lampiran 1. Perubahan Susunan Komite Audit.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
Go To Indonesian Page
Letter / Announcement No. Tel.2193/LP210/DMT-10000000/2025
Issuer Name PT Dayamitra Telekomunikasi Tbk
Issuer Code MTEL
Attachment 1
Subject Change Audit Committee
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 15:07
Attachment 1. Perubahan Susunan Komite Audit.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.
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
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
254 ms
12 Sep 2026 22:38
Raw output
{'announced_date': '2025-06-24',
'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-10000000/2025',
'positions': [{'is_independent': False,
'name': 'Gunawan Susanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-20'},
{'is_independent': False,
'name': 'Sarimin Mietra Sardi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-20'},
{'is_independent': False,
'name': 'Muchamad Noor Hidayat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}