Back to announcement
20260703_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32108429.pdf
Board change Text extracted MTELSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat Tel.3552/LP210/DMT-1000000O/2026
Nama Perusahaan PT Dayamitra Telekomunikasi Tbk
Kode Emiten MTEL
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Juli 2026 Sebagai berikut :
Jenis Baru Lama
Nama Noorhayati Candrasuci Hendra Purnama
Alamat
Telp 021 2793 3363 021 2793 3363
Fax
Hp
E-mail corporate.secretary@mitratel.co.i corporate.secretary@mitratel.co.i
d d
Demikian untuk diketahui.
Hormat Kami,
PT Dayamitra Telekomunikasi Tbk
Alif Bajara
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Telkom Landmark Tower Lt. 27
Telepon : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/
Nama Pengirim Alif Bajara
Jabatan VP Investor Relations
Tanggal dan Waktu 03-07-2026 21:05
Lampiran 1. Perubahan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Dayamitra Telekomunikasi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dayamitra Telekomunikasi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. Tel.3552/LP210/DMT-1000000O/2026
Issuer Name PT Dayamitra Telekomunikasi Tbk
Issuer Code MTEL
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 July 2026 as follows:
Information New Old
Name Noorhayati Candrasuci Hendra Purnama
Address
Phone Number 021 2793 3363 021 2793 3363
Fax
Hp
E-mail corporate.secretary@mitratel.co.i corporate.secretary@mitratel.co.i
d d
Thus to be informed accordingly.
Respectfully,
PT Dayamitra Telekomunikasi Tbk
Alif Bajara
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Telkom Landmark Tower Lt. 27
Phone : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/
Sender Name Alif Bajara
Function VP Investor Relations
Date and Time 03-07-2026 21:05
Attachment 1. Perubahan Corporate Secretary.pdf
This is an official document of PT Dayamitra Telekomunikasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dayamitra Telekomunikasi Tbk is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Alif Bajara
· VP Investor Relations
p.1 ×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
OK
confidence 0.900
200 ms
12 Sep 2026 21:52
Raw output
{'announced_date': '2026-07-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-01',
'name': 'Hendra Purnama',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-01',
'name': 'Noorhayati Candrasuci',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Dayamitra Telekomunikasi Tbk',
'issuer_ticker': 'MTEL',
'letter_number': 'Tel.3552/LP210/DMT-1000000O/2026',
'positions': [{'is_independent': False,
'name': 'Noorhayati Candrasuci',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}