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20250602_TLKM_Perubahan Pengurus_31891044_lamp2.pdf
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Telkom
Indonesia
the world in your hand
Number Tel. 581UM 0001COP-KOF00000/2025
Jakarta, June 2,2025
To
Board of Commissioners of the Indonesian Financial Services Authority
Attn. Chief Executive of Capital Market Supervision, Derivative Finance and Carbon Exchanges
Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
Re Revision of Diclosure of The Information of Changes in the Management of the
Company PT Telkom Indonesia (Persero) Tbk.
Dear Sir/Madam,
In compliance with Article 21ndonesian Financial Service Authority's (Otoritas Jasa Keuangan/"OJK")
Regulation No. 311POJK. 04/20i5 concerning Disclosure of The Information or Material Facts by The
Issuer or Public Company jo. Article 52 of Financial Services Authority Regulation No. 45 of 2024
concerning Development and Strengthening of Issuers and Public Companies. we hereby inform you
that
Issuer Name PT Telkom Indonesia (Persero) Tbk
Business Sector Telecommunication
Telephone (+6221 ) 521 5109
E-Mail investor@telkom. cold
I Revision of Diclosure of The Information of Changes in the
Information or Material
Facts
Management of the Company PT Telkom Indonesia (Persero)
Tbk
2 Date 27 May 2025
3 Description The Composition of Board of Directors and Board of
Commissioners of PT Telkom Indonesia (Persero) Tbk as
previously disclosed in our Disclosure of Information on May 27,
2025 are
President Director Dian Siswarini
Vice President Director Muhammad Awaluddin
Director of Finance & Risk Arthur Angelo Syailendra
Maria ement
Director of Enterprise & Veranita Yosephine
Business Service
Director of Network Nanan Hendarno
Director of Human Capital Henry Christiadi
Maria ement
Director of Strategic Seno Soemadji
Business Development &
Portfolio
Director of Wholesale dan Honesti Basyir
International Service
Director of IT Di ital Faizal Rochmad Doemadi
President Commissioner An a Raka Prabowo
Independent Yohanes Surya
Commissioner
Commissioner Ismail
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Telkom Landmark Tower
Jl. Jend Gatot Subroto Kav 52
Phone +62,521509
WWWtelkom cold
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Independent Rizal Mallarangeng
Commissioner
Commissioner SIIm Karim
Commissioner OSs Dermawan
Independent Deswandhy Agusman
Commissioner
Commissioner Rionald SIIaban
New Composition of Board of Directors and Board of
Commissioners of PT Telkom Indonesia Persero Tbk
President Director Dian SISwarini
Vice President Director Muhammad Awaluddin
Director of Finance & Risk Arthur Angelo Syailendra
Maria ement
Director of Enterprise & Veranita Yosephine
Business Service
Director of Network Nanan Hendarno
Director of Human Capital Henry Christladi
Maria ement
Director of Strategic Seno Soemadji
Business Development &
Portfolio
Director of Wholesale dan Honesti Basyir
International Service
Director of IT Di ital Faizal Rochmad Doemadi
President Commissioner An a Raka Prabowo
Independent Yohanes Surya
Commissioner
Commissioner Ismail
Commissioner Rizal Mallaran en
Commissioner SIIm Karim
Commissioner OSs Dermawan
Independent Deswandhy Agusman
Commissioner
Commissioner Rionald SIIaban
4 The Impact of the Events The Management of the Company has changed to the new one
5 Others The Telkom AGMS Financial Year 2024's Resolution regarding
Changes in the Management of PT Telkom Indonesia (Persero)
Tbk is valid starting from May, 27,2025
Thus, we submit this report. Thank you for your attention
Best Regards,
A, \^
Hendra Priatna
Acting VP Investor Relations
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Names mentioned 20 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
SIIm Karim
· Commissioner
p.2 ×2
unresolved
person
OSs Dermawan
· Commissioner
p.2 ×2
unresolved
person
Rionald SIIaban
· Commissioner
p.2 ×2
unresolved
person
Rizal Mallaran
· Commissioner
p.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
Needs review
confidence 0.100
573 ms
12 Sep 2026 22:50
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Telkom Indonesia Persero Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}