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20260618_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102295_lamp2.pdf
Board change Needs review TLKMSource file signed link, expires in 15 minutes
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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.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
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12 Sep 2026 22:07
no e-reporting cover - issuer taken from the announcement
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