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20260701_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107343_lamp1.pdf

Board change Needs review TLKM

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Extracted text 1

Page 1
Number     :    Tel.08/LP 000/COP-B0000000/2026

Bandung, July 1, 2026

To.
Board of Commissioners of the Indonesian Financial Services Authority
Attn. Chief Executive of Capital Market Supervision, Derivative Finance and Carbon Exchanges
Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta, 10710

Re         :    Notice of Appointment of Corporate Secretary of PT Telkom Indonesia (Persero)
                Tbk


With respect,

Pursuant to the Article 10 Paragraph (1) of Indonesian Financial Service Authority (“OJK”) Regulation
No. 35/POJK.04/2014 regarding Corporate Secretary of Issuer or Public Company, we hereby notify
the appointment of a definitive Corporate Secretary at PT Telkom Indonesia (Persero) Tbk (“The
Company”) starting from July 1, 2026, as follows:

Previously                               :   Mr. Edie Kurniawan (Acting Corporate Secretary)
Current                                  :   Mr. Edie Kurniawan (Corporate Secretary)

Thank you for your attention.


Yours faithfully,




Andy Kelana
Director of Legal & Compliance




CC:
1. PT Bursa Efek Indonesia via IDXNet; and
2. Telkom’s Trustee. PT Bank Permata Tbk.

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Size0.21 MB
Published1 Jul 2026
Pages1
Characters1,168
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Andy Kelana p.1
linked org Bank Permata Tbk. p.1 ×2
possible org Telkom Indonesia (Persero) Tbk p.1 ×5
possible org PT Bursa Efek Indonesia p.1
unresolved org Financial Services Authority p.1
unresolved person Edie Kurniawan 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 Needs review confidence 0.100 143 ms 12 Sep 2026 21:56

no e-reporting cover - issuer taken from the announcement

Raw output
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 'issuer_name': 'PT Bank Permata Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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