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20250423_PRTL_Laporan Informasi dan Fakta Material_31877571_lamp1.pdf
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23 April 2025
No. : 038/CS-OJK/PTI/IV/25
Perihal : Laporan Informasi atau Fakta Material
Report on Information or Material Facts
Kepada Yth./To:
Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
Dengan hormat,
Dear Sir,
Kami merujuk kepada (i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang
Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, (ii) Peraturan OJK
No. 45 Tahun 2024 Tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik dan (iii)
Peraturan No. I-E tentang Kewajiban Penyampaian Informasi sebagaimana tercantum dalam Keputusan
Direksi BEI No. Kep-00066/BEI/09-2022, dengan ini kami, PT Profesional Telekomunikasi Indonesia
(“Protelindo” atau “Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
We refer to (i) Financial Services Authority (“OJK”) Rule Number 31/POJK.04/2015 dated 16 December
2015 regarding Disclosure on Material Information or Facts by Issuer or Public Companies (ii) OJK
Regulation No. 45 Tahun 2024 on Development and Strengthening of Issuers and Public Companies
and (iii) Regulation No. I-E on Obligation to Submit Information as stipulated under IDX Board of
Directors Decree No. Kep-00066/BEI/09-2022, we PT Profesional Telekomunikasi Indonesia
(“Protelindo” or the “Company”), hereby submit the following Report on Material Information or Facts:
Perusahaan Publik/Public Company : PT Profesional Telekomunikasi Indonesia
(“Perseroan”) (the “Company”)
Bidang Usaha/Business Activities : konstruksi sentral telekomunikasi dan aktvitas
perusahaan holding/ telecommunication central
construction and activities of holding companies
Telepon/Phone : 021 – 2358 5500
Faksimili/Facsimile : 021 – 2358 6446
Alamat surat elektronik/Electronic mail : corpsec@protelindo.net
1. Tanggal Kejadian/Date of Event 23 April 2025
2. Jenis Informasi atau Fakta Material/ Perubahan susunan anggota Direksi dan Dewan Komisaris
Information or Material Facts Perseroan/Changes in the composition of Board of
Directors and Board of Commissioners of the Company.
3. Uraian Informasi atau Fakta Material/ Berdasarkan Keputusan Pemegang Saham di Luar Rapat
Description on the Information or Umum Pemegang Saham Tahunan Perseroan tanggal 23
Material Facts April 2025, Perseroan telah menyetujui pengunduran diri
Bapak Stephen Duffus Weiss dari posisinya sebagai Wakil
Direktur Utama dan sehingga, susunan Direksi dan Dewan
Komisaris Perseroan efektif sejak tanggal Keputusan
sampai penutupan pada Rapat Umum Pemegang Saham
Tahunan tahun 2029 adalah sebagai berikut:/
In accordance with the Shareholders’ Resolutions of the
Company in Lieu of Annual General Meeting of
Shareholders of the Company dated April 23, 2025, the
Company has approved the resignation of Mr. Stephen
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Duffus Weiss from his position as the Vice President
Director of the Company, and therefore, the composition of
the members of the Board of Directors and the Board of
Commissioners of the Company following the effective date
of this Resolutions until the closing of the Annual General
Meeting of Shareholders in year 2029 shall be as follows:
Dewan Komisaris/Board of Commissioners:
Komisaris : Ario Wibisono
Utama/President
Commissioner
Komisaris/Commissioner : Kenny Harjo
Komisaris : Kusmayanto Kadiman
Independen/Independent
Commissioner
Komisaris Independen/ : John Aristianto Prasetio
Independent
Commissioner
Direksi/Board of Directors:
Direktur Utama/ : Ferdinandus Aming
President Director Santoso
Direktur/Director : Eko Santoso Hadiprodjo
Direktur/Director : Indra Gunawan
Direktur/Director : Anita Anwar
Direktur/Director : Juliawati Gunawan Halim
4. Dampak kejadian, informasi atau fakta Tidak terdapat dampak negatif material terhadap kegiatan
material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan
operasional, hukum, kondisi keuangan, usaha Perseroan atas perubahan anggota Direksi dan
atau kelangsungan usaha Emiten atau Dewan Komisaris tersebut./There is no negative material
Perusahaan Publik/ impact to the operational activities, legal or financial
Impact of the event, information or conditions or the business continuity of the Company due
material facts to the operational
to the change in composition of Board of Directors and
activities, legal, financial condition or
Board of Commissioners.
sustainability of the Company
5. Keterangan lain-lain/ -
Other information
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Demikian pelaporan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Thus we convey this report. Thank you for your attention. Hormat kami/Sincerely, PT Profesional Telekomunikasi Indonesia Signed by MAYA MARCELLA WIDJAYA (RC4792) Signed at Apr 23, 2025 21:03:28 Maya Marcella Sekretaris Perusahaan/Corporate Secretary
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Maya Marcella
· Sekretaris Perusahaan/Corporate Secretary
p.3
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'jenis': '/ Perubahan susunan anggota Direksi dan Dewan Komisaris Information '
'or Material Facts Perseroan/Changes in the composition of Board of '
'Directors and Board of Commissioners of the Company. 3.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material',
'uraian': '/ Berdasarkan Keputusan Pemegang Saham di Luar Rapat Description '
'on the Information or Umum Pemegang Saham Tahunan Perseroan '
'tanggal 23 Material Facts April 2025, Perseroan telah menyetujui '
'pengunduran diri Bapak Stephen Duffus Weiss dari posisinya sebagai '
'Wakil Direktur Utama dan sehingga, susunan Direksi dan Dewan '
'Komisaris Perseroan efektif sejak tanggal Keputusan sampai '
'penutupan pada Rapat Umum Pemegang Saham Tahunan tahun 2029 adalah '
'sebagai berikut:/ In accordance with the Shareholders’ Resolutions '
'of the Company in Lieu of Annual General Meeting of Shareholders '
'of the Company dated April 23, 2025, the Company has approved the '
'resignation of Mr. Stephen Duffus Weiss from his position as the '
'Vice President Director of the Company, and therefore, the '
'composition of the members of the Board of Directors and the Board '
'of Commissioners of the Company following the effective date of '
'this Resolutions until the closing of the Annual General Meeting '
'of Shareholders in year 2029 shall be as follows: Dewan '
'Komisaris/Board of Commissioners: Komisaris : Ario Wibisono '
'Utama/President Commissioner Komisaris/Commissioner : Kenny Harjo '
'Komisaris : Kusmayanto Kadiman Independen/Independent Commissioner '
'Komisaris Independen/ : John Aristianto Prasetio Independent '
'Commissioner Direksi/Board of Directors: Direktur Utama/ : '
'Ferdinandus Aming President Director Santoso Direktur/Director : '
'Eko Santoso Hadiprodjo Direktur/Director : Indra Gunawan '
'Direktur/Director : Anita Anwar Direktur/Director : Juliawati '
'Gunawan Halim 4.'}