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20250421_EXCL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31876702.pdf
Board change Parsed EXCLSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 0012/EXT/CSEC/CEOD/2025
Nama Perusahaan PT XLSMART Telecom Sejahtera Tbk
Kode Emiten EXCL
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 April
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Willem Lucas Didi Syafruddin Periode Ke-1
Timmermans Yahya
ANGGOTA Retno Lestari Priansari Yasmin Binti Aladad Periode Ke-1
Marsudi Khan
ANGGOTA Robert Pakpahan Nita Skolastika Periode Ke-1
Ruslim
ANGGOTA Nita Ruslim Benny Redjo Periode Ke-1
Setyono
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 1.S/25 , tanggal SK Dewan Komisaris: 21 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.xlsmart.co.id/ 21 April 2025
Demikian untuk diketahui.
Hormat Kami,
PT XLSMART Telecom Sejahtera Tbk
Ranty Astari Rachman
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Gedung XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Telepon : (021) 576 1881, Fax : (021) 576 1880, https://www.xlsmart.co.id/
Nama Pengirim Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 21-04-2025 17:55
Page 2
Dokumen ini merupakan dokumen resmi PT XLSMART Telecom Sejahtera Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT XLSMART Telecom Sejahtera Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0012/EXT/CSEC/CEOD/2025
Issuer Name PT XLSMART Telecom Sejahtera Tbk
Issuer Code EXCL
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 April 2025 as follows :
Information New Old Service Period
Head Willem Lucas Timmermans Didi Syafruddin Yahya Periode Ke-1
Member Retno Lestari Priansari Yasmin Binti Aladad Khan Periode Ke-1
Marsudi
Member Robert Pakpahan Nita Skolastika Ruslim Periode Ke-1
Member Nita Ruslim Benny Redjo Setyono Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 1.S/25 ,
Decree of the Board of Commissioners Number: 21 April 2025
The information referred to above has been published on the Company's Website at nature
https://www.xlsmart.co.id/21 April 2025
Thus to be informed accordingly.
Respectfully,
PT XLSMART Telecom Sejahtera Tbk
Ranty Astari Rachman
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Gedung XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Phone : (021) 576 1881, Fax : (021) 576 1880, https://www.xlsmart.co.id/
Sender Name Ranty Astari Rachman
Function Corporate Secretary
Date and Time 21-04-2025 17:55
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This is an official document of PT XLSMART Telecom Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT XLSMART Telecom Sejahtera Tbk is fully
responsible for the information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Ranty Astari Rachman
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
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confidence 0.900
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12 Sep 2026 23:10
Raw output
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{'change_type': 'IN',
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