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20260703_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32108429_lamp1.pdf
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NG Mitratel mTakomindonesa SK No. Tel. 3552/LP 210/DMT-10000000/2026 Jakarta, 2 Juli 2026 Kepada Yth. Dewan Komisioner Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal : Pemberitahuan Perubahan Sekretaris Perusahaan PT Dayamitra Telekomunikasi Tbk Dengan hormat, Sehubungan dengan pemenuhan Pasal 10 Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, bersama ini kami sampaikan Pemberitahuan Perubahan Sekretaris Perusahaan PT Dayamitra Telekomunikasi Tbk (“Perseroan”) sebagai berikut: Sekretaris Perusahaan sebelumnya : Bapak Hendra Purnama Sekretaris Perusahaan saat ini : Ibu Noorhayati Candrasuci Keputusan ini mulai berlaku efektif sejak tanggal 1 Juli 2026 dan tetap berlaku sampai dengan ditetapkannya keputusan lebih lanjut oleh Perseroan. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat Kami, 'oorhayati Candrasuci Direktur Investasi merangkap sebagai Sekretaris Perusahaan PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia t: 462 21-27933363 www.mitratel.co.id
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NG Mitratel mTakomindonesa SK No. Tel. 3552/LP 210/DMT-10000000/2026 Jakarta, 2 July 2026 Kepada Yth. Board of Commissioners of the Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attn. Chief Executive of Capital Market, Derivatives Finance, and Carbon Exchange Supervision Subject : Notification of the Change of Corporate Secretary of PT Dayamitra Telekomunikasi Tbk Dear Sir, In compliance with Article 10 of Financial Services Authority Regulation Number 35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public Companies, we hereby submit Notification of the Change of Corporate Secretary of PT Dayamitra Telekomunikasi Tbk (the "Company”) as follows: Previous Corporate Secretary : Mr. Hendra Purnama Current Corporate Secretary : Ms. Noorhayati Candrasuci This decision shall take effect as of 1 July 2026 and shall remain valid until a further resolution is adopted by the Company. We hereby convey this notification. Thank you for your attention. Yours faithfully, hief Investment Officer concurrently serving as Corporate Secretary PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia t: 462 21-27933363 www.mitratel.co.id
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Hendra Purnama Current
· Corporate Secretary
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Noorhayati Candrasuci This
· Corporate Secretary
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