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20250411_TLKM_Laporan Informasi dan Fakta Material_31875053_lamp2.pdf
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Number : Tel.28/UM 000/COP-K0F00000/2025
Jakarta, April 11, 2025
Board of Commissioners of the Indonesian Financial Services Authority
Attn. Chief Executive of Capital Market, Financial Derivative, and Carbon Exchange Supervision
Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No.2-4,
Jakarta - 10710
Re : Resignation of PT Telkom Indonesia (Persero) Tbk’s President/Independent
Commissioner
Dear Sir/Madam,
In compliance with Indonesian Financial Service Authority’s (Otoritas Jasa Keuangan/”OJK”)
Regulation No. 33/POJK.04/2014 concerning Directors and Board of Commissioners of Issuer or Public
Company, we hereby inform you that:
Issuer Name : PT Telkom Indonesia (Persero) Tbk
Business Sector : Telecommunication
Telephone : (+6221) 5215109
E-Mail : investor@telkom.co.id
Information or Material Resignation of PT Telkom Indonesia (Persero) Tbk’s
1.
Facts President/Independent Commissioner
2. Date 10 April 2025
3. Description On Thursday 10 April 2025, we have received the resignation letter
from Mr. Bambang Permadi Soemantri Brodjonegoro as our
President/ Independent Commissioner of PT Telkom Indonesia
(Persero) Tbk (“The Company”). As mentioned in the resignation
letter, the reason behind his resignation is due to his appointment as
a Dean of Asian Development Bank Institute (“ADBI”) where as a
consequence of the term mentioned in the contract between Bapak
Bambang Permadi Soemantri Brodjonegoro and the ADBI, he is
prohibited to hold a dual position in any business entity including
State Owned Enterprise.
4. The Impact of the Events It has no material impact on the continuity of the Company’s
business.
5. Others The Company will take necessary measures related to the
resignation letter submitted by Mr. Bambang Brodjonegoro in
accordance with all applicable regulations including holds GMS to
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determine his resignation at the latest 90 days after the resignation
letter received by the Company.
When the resignation of Mr. Bambang Brodjonegoro has become
effective, the Member of the Company’s Board of Commissioners will
be 8 in total with 2 of them being Independent Commissioners. Thus,
can be concluded that after the resignation of Mr. Bambang Permadi
Soemantri Brodjonegoro has become effective, the Company will not
meet the minimum requirement of the number of Independent
Commissioners as regulated in the capital market regulations
because it has less than 30% proportion of Independent
Commissioners out of all of our Board of Commissioners. The
fulfillment of the Independent Commissioner’s quota will be carried
out at the nearest GMS, which will be announced later with due
observance of the 90 (ninety) day deadline after Mr. Bambang
Permadi Soemantri Brodjonegoro’s resignation letter is received by
the Company.
Thus, we submit this report. Thank you for your attention.
Best regards,
Octavius Oky Prakarsa
VP Investor Relations
CC:
1. PT Bursa Efek Indonesia via IDXNet; and
2. Wali Amanat PT Bank Permata Tbk.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Bank Institute
p.1
unresolved
person
Bambang Brodjonegoro
p.1 ×2
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12 Sep 2026 22:52
no e-reporting cover - issuer taken from the announcement
Raw output
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