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20250526_ISAT_Laporan Informasi dan Fakta Material_31889368_lamp1.pdf
Board change Needs review ISATSource file signed link, expires in 15 minutes
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No.: 101/AY0-AYD/LGL/25
Jakarta, 26 Mei/May 2025
Kepada Yth./To:
- Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Jakarta 10710
u.p./Attn. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief
Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision
- Direksi
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1 Lantai 6
Jl. Jendral Sudirman Kav. 52-53
Jakarta Selatan 12190
u.p./Attn. Adi Pratomo Aryanto
Kepala Divisi Penilaian Perusahaan 2
Hal: Penerimaan Surat Permohonan Re.: Acceptance of a Resignation Letter from a
Pengunduran Diri Direktur PT Indosat Tbk Director of PT Indosat Tbk (the “Company”)
(”Perseroan”)
Dengan hormat, Dear Sirs,
Merujuk pada Pasal 27 jo. Pasal 9 huruf a Referring to Article 27 jo. Article 9 letter a of
Peraturan Otoritas Jasa Keuangan No. Regulation of Indonesian Financial Services
33/POJK.04/2014 tentang Direksi dan Dewan Authority No. 33/POJK.04/2014 regarding
Komisaris Emiten atau Perusahaan Publik, dengan Board of Directors and Board of Commissioners
ini kami sampaikan bahwa pada tanggal 26 Mei of Issuer or Public Companies, we hereby inform
2025, Perseroan telah menerima surat you that on 26 May 2025, the Company
permohonan pengunduran diri Bapak Ritesh received a resignation letter of Mr. Ritesh
Kumar Singh sebagai Direktur Perseroan yang Kumar Singh as the Director of the Company
akan efektif pada tanggal 31 Juli 2025. which will be effective as of 31 July 2025.
Terima kasih atas perhatian dan kerjasamanya. Thank you for your attention and cooperation.
Head Office
Jalan Medan Merdeka Barat No. 21 www.ioh.co.id
Jakarta 10110, Indonesia
P: (62-21) 3000 3001
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Halaman/Page 2 dari/of 2 Hormat kami/Sincerely yours, Reski Damayanti Chief Legal & Regulatory Officer dan/and Sekretaris Perusahaan/Corporate Secretary Head Office Jalan Medan Merdeka Barat No. 21 www.ioh.co.id Jakarta 10110, Indonesia P: (62-21) 3000 3001
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
linked
person
Reski Damayanti
· Chief Legal & Regulatory Officer dan/and Sekretaris Perusahaan/Corporate Secretary
p.2
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12 Sep 2026 22:50
no e-reporting cover - issuer taken from the announcement
Raw output
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