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20250527_TLKM_Perubahan Pengurus_31889854_lamp1.pdf
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No. : Tel.55/UM 000/COP-K0F00000/2025
Jakarta, May 27, 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 : Changes in the Management of the Company PT Telkom Indonesia (Persero) Tbk.
Dear Sir/Madam,
In compliance with Article 2 Indonesian Financial Service Authority’s (Otoritas Jasa Keuangan/”OJK”)
Regulation No. 31/POJK.04/2015 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) 5215109
E-Mail : investor@telkom.co.id
1. Information or Material Changes in the Management of the Company PT Telkom
Facts Indonesia (Persero) Tbk
2. Date 27 May 2025
3. Description Previous Composition of Board of Directors and Board of
Commissioners of PT Telkom Indonesia (Persero) Tbk:
President Director Ririek Adriansyah
Director of Finance & Risk Heri Supriadi
Management
Director of Enterprise & F.M. Venusiana R.
Business Service
Director of Network & IT Herlan Wijanarko
Solution
Director of Human Capital Afriwandi
Management
Director of Digital Muhamad Fajrin Rasyid
Business
Director of Strategic Budi Setiawan Wijaya
Portfolio
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Director of Wholesale & Bogi Witjaksono International Service Director of Group Honesti Basyir Business Development President Commissioner / Bambang Permadi Soemantri Independent Commisioner Brodjonegoro Independent Commisioner Wawan Iriawan Independent Commisioner Bono Daru Adji Commissioner Isa Rachmatawarta Commissioner Marcelino Rumambo Pandin Commissioner Arya Mahendra Sinulingga Commissioner Rizal Mallarangeng Commissioner Ismail Commissioner Silmy Karim 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 Management Director of Enterprise & Veranita Yosephine Business Service Director of Network Nanang Hendarno Director of Human Capital Henry Christiadi Management Director of Strategic Seno Soemadji Business Development & Portfolio Director of Wholesale dan Honesti Basyir International Service Director of IT Digital Faizal Rochmad Djoemadi
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President Commissioner Angga Raka Prabowo
Independent Commisioner Yohanes Surya
Commissioner Ismail
Independent Commisioner Rizal Mallarangeng
Commissioner Silmy Karim
Commissioner Ossy Dermawan
Independent Commisioner Deswandhy Agusman
Commissioner Rionald Silaban
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,
Octavius Oky Prakarsa
VP Investor Relations
Names mentioned 36 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
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org
PT Telkom
p.1
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org
Indonesia (Persero) Tbk
p.1
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Isa Rachmatawarta
· Commissioner
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.100
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12 Sep 2026 22:50
no e-reporting cover - issuer taken from the announcement
Raw output
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