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20260618_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102295_lamp2.pdf

Board change Needs review TLKM

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Extracted text 1

Page 1
Number     :   Tel.50/LP 000/COP-M0000000/2026

Jakarta,   June 18, 2026

To
Board of Commissioners of the Financial Services Authority
Attn. Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon
Exchange Supervisor
Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

Re         :   Changes on The Composition of Audit Committee of PT Telkom Indonesia (Persero)
               Tbk


Dear Sir/Madam,

In order to comply with Indonesian Financial Services Authority Regulation Number 55/POJK.04/2015
regarding the Establishment and Guidelines for Audit Committees and based on Decision of the Board
of Commissioners Number 04/KEP/DK/2026 dated June 17, 2026, we hereby inform you the new
Composition of the Audit Committee of the Company as follows:

 Chairman/Member                      :   Mr. Deswandhy Agusman (Independent Commissioner)

 Member                               :   1. Mrs. Ira Noviarti (Independent Commissioner)
                                          2. Mrs. Rofikoh Rokhim (Independent Commissioner)
                                          3. Mr. Anthony Leong (Independent Commissioner)
                                          4. Mr. Achmad Taufik (Independent Member/ Secretary of the
                                             committee/ Fraud & Investigation Expert)
                                          5. Mr. Irhoan Tanudiredja (Independent Member/ Financial
                                             Expert)

Thus, we submit this report. Thank you for your attention.


Regards,




Jati Widagdo
SVP Corporate Secretary




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

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Source IDX
Size0.21 MB
Published18 Jun 2026
Pages1
Characters1,715
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked person Deswandhy Agusman p.1
linked person Ira Noviarti p.1
linked person Rofikoh Rokhim p.1
linked person Anthony Leong p.1
linked person Achmad Taufik p.1
linked person Irhoan Tanudiredja p.1
linked person Jati Widagdo · SVP Corporate Secretary p.1
linked org Bank Permata Tbk. p.1 ×2
possible org Telkom Indonesia (Persero) Tbk p.1 ×2
possible org PT Bursa Efek Indonesia p.1
unresolved org Financial Services Authority 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 0.100 100 ms 12 Sep 2026 22:07

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bank Permata Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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