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20250613_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894967_lamp2.pdf

Board change Needs review TLKM

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Page 1
                                                                                        Telkom
                                                                                         Indonesia
                                                                                        the world in your hand


        Nomor         Tel. 661UM 0001COP-KOF00000/2025


       Jakarta,, 3 Juni, 2025

        Kepada Yth.
        Dewan Komisioner Otoritas Jasa Keuangan
        Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
       Gedung Sumitro Djojohadikusumo
       Jl. Lapangan Banteng Timur No. 2-4, Jakarta 107.0

       Perlhal        Susunan Keanggotaan Komite Audit PT Telkom Indonesia (Persero) Tbk


        Dengan hormat,

        Daiam rangka memenuhi peraturan Otoritas Jasa Keuangan No. 551POJK. 04/2015 tentang
        Pembentukan dan Pedoman Pelaksanaan Keria Komite Audit, dengan ini kami sampaikan
       Susunan Keanggotaan Komite Audit Perseroan terbaru sebagai berikut:

         Ketua/ An 990ta                 Sdr. Deswandhy Agusman (Komisaris In dependen)
        An 990ta                            i . Sdr. Yohanes Surya (Komisaris In dependen)
                                            2. Sdr. Emmanuel Bambang Suyitno (Financial Expert/
                                                 An 990ta In dependen/ Sekretaris Komite))
                                            3. Sdr. Edy Sihotang (Fraud expert" An 990ta
                                                 Independen)

        Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.




       Hormat kami,




         I^^
       Hendra Priatna
        POH VP Investor Relations




       Ternbusan:
           i. Wali Am anat Telkom, PT Bank Permata Tbk




\,^,,^,\,\,\,\,^,\,\,^,^,\,^,^,\,                  PT Telkom Indonesia (Persero) Tbk
                                                                                       Unit Investor Relation
,\,\,\,^,^,^,^,^,\,\,^,\,\,^,\,\                   Telkom Landmark Tower               Phone +62,521509            ,
\,^,\,\,^,\,^,\,\,\,^,^,\,^,^,\,                   JI Jend Gatot Subroto Kav 52        WWWtelkom cold
,\,\,^,^,^,^,\,\,\,^,\,^,\,^,^,\
.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,.,                   Jakarta Seiatan - ! ridonesia                                 ^..

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Published13 Jun 2025
Pages1
Characters2,357
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked person Deswandhy Agusman p.1
linked person Yohanes Surya p.1
linked person Emmanuel Bambang Suyitno p.1
linked person Edy Sihotang p.1
linked org Bank Permata Tbk p.1 ×2
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Telkom Indonesia (Persero) Tbk p.1 ×6
possible person Gatot Subroto p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 343 ms 12 Sep 2026 23:05

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bank Permata Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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