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20250526_ISAT_Laporan Informasi dan Fakta Material_31889368_lamp1.pdf

Board change Needs review ISAT

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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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 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

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Published26 May 2025
Pages2
Characters2,625
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Ritesh Kumar Singh · Direktur p.1
linked person Reski Damayanti · Chief Legal & Regulatory Officer dan/and Sekretaris Perusahaan/Corporate Secretary p.2
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
possible org Indosat Tbk p.1 ×4
possible person Ritesh 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 0.100 521 ms 12 Sep 2026 22:50

no e-reporting cover - issuer taken from the announcement

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

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