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20260706_ISAT_Laporan Informasi dan Fakta Material_32108892_lamp1.pdf

Board change Needs review ISAT

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Page 1
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No.: 148/AY0-AYD0/LGL/26

Jakarta, 6 Juli/July 2026

Kepada Yth./To:
- Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (”OJK”)
  Gedung Soemitro Djojohadikusumo
  Jl. Lapangan Banteng Timur 2-4, Jakarta 10710
   u.p./Attn. Hasan Fawzi
                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 (”IDX”)
      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
    Pengunduran Diri Komisaris PT Indosat Tbk Commissioner of PT Indosat Tbk (the
    (Perseroan)                               Company)

    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         Regulation of Indonesian Financial Services
    No. 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 Perseroan telah               of Issuer or Public Companies, we hereby inform
    menerima surat permohonan pengunduran diri             you that the Company received a resignation
    Bapak Seppalga Ahmad selaku anggota Dewan              letter of Mr. Seppalga Ahmad as the member of
    Komisaris Perseroan yang berlaku efektif pada          the Board of Commissioners of the Company
    tanggal 5 Juli 2026.                                   effective as of 5 July 2026.

    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
Page 2
                                                                            Halaman/Page 2 dari/of 2


 Hormat kami/Sincerely yours,




 Reski Damayanti
 Direktur dan Chief Legal & Regulatory Officer dan Sekretaris Perusahaan / Director and Chief Legal
 & Regulatory Officer and 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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Size0.53 MB
Published6 Jul 2026
Pages2
Characters2,729
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Reski Damayanti · Direktur dan Chief Legal & Regulatory Officer dan Sekretaris Perusahaan / Director and Chief Legal p.2
possible org Otoritas Jasa Keuangan p.1
possible person Hasan Fawzi p.1
possible org PT Bursa Efek Indonesia p.1 ×2
possible org Indosat Tbk p.1 ×4
possible person Seppalga Ahmad p.1 ×3

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 0.100 175 ms 12 Sep 2026 21:51

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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