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20250613_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894967.pdf
Board change Parsed TLKMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat Tel.66/UM000/COP-K0F00000/2025
Nama Perusahaan PT Telkom Indonesia (Persero) Tbk
Kode Emiten TLKM
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Deswandhy Agusman Bono Daru Adji Periode Ke-1
ANGGOTA Yohanes Surya Wawan Iriawan Periode Ke-1
ANGGOTA - Bambang Permadi Periode Ke-1
Soemantri
Brodjonegoro
ANGGOTA Emmanuel Bambang Emmanuel Bambang Periode Ke-2
Suyitno Suyitno
ANGGOTA Edy Sihotang Edy Sihotang Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 04/KEP/DK/2025 , tanggal SK Dewan Komisaris: 13
Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat telkom.co.id 13 Juni
2025
Demikian untuk diketahui.
Hormat Kami,
PT Telkom Indonesia (Persero) Tbk
Hendra Priatna
AVP Reporting & Compliance
PT Telkom Indonesia (Persero) Tbk
Telkom Landmark Tower, Lantai 51
Telepon : (021) 5215109, Fax : (021) 5215109, www.telkom.co.id
Nama Pengirim Hendra Priatna
Jabatan AVP Reporting & Compliance
Page 2
Tanggal dan Waktu 13-06-2025 15:36
Lampiran 1. New Audit Committe TLKM.pdf
2. Perubahan Komite Audit TLKM.pdf
Dokumen ini merupakan dokumen resmi PT Telkom Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Telkom Indonesia (Persero) Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. Tel.66/UM000/COP-K0F00000/2025
Issuer Name PT Telkom Indonesia (Persero) Tbk
Issuer Code TLKM
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 13 June 2025 as follows :
Information New Old Service Period
Head Deswandhy Agusman Bono Daru Adji Periode Ke-1
Member Yohanes Surya Wawan Iriawan Periode Ke-1
Member - Bambang Permadi Periode Ke-1
Soemantri Brodjonegoro
Member Emmanuel Bambang Emmanuel Bambang Periode Ke-2
Suyitno Suyitno
Member Edy Sihotang Edy Sihotang Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
04/KEP/DK/2025, Decree of the Board of Commissioners Number: 13 Juni 2025
The information referred to above has been published on the Company's Website at nature telkom.co.id13 Juni
2025
Thus to be informed accordingly.
Respectfully,
PT Telkom Indonesia (Persero) Tbk
Hendra Priatna
AVP Reporting & Compliance
PT Telkom Indonesia (Persero) Tbk
Telkom Landmark Tower, Lantai 51
Phone : (021) 5215109, Fax : (021) 5215109, www.telkom.co.id
Sender Name Hendra Priatna
Function AVP Reporting & Compliance
Date and Time 13-06-2025 15:36
Page 4
Attachment 1. New Audit Committe TLKM.pdf
2. Perubahan Komite Audit TLKM.pdf
This is an official document of PT Telkom Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Telkom Indonesia (Persero) Tbk is fully responsible
for the information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
—
Hendra Priatna
· AVP Reporting & Compliance
p.1 ×2
unresolved
person
Emmanuel Bambang
· Member
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
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