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20260612_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100686.pdf

Board change Text extracted MTEL

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 Nomor Surat                          Tel.2978/LP210/DMT-10000000/2026

 Nama Perusahaan                      PT Dayamitra Telekomunikasi Tbk

 Kode Emiten                          MTEL

 Lampiran                             1

 Perihal                              Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode penetapan per 11 Juni
2026 Sebagai Berikut :

   Jabatan           Prefix        Nama                       Keterangan                       Periode


    Ketua            Bapak    Gunawan Susanto          yang merupakan Komisaris       01-Dec-23 - 30-Jun-28
                                                             Independen
  Anggota            Bapak     Ibnu Sulistyo           yang merupakan Komisaris       16-Sep-25 - 30-Jun-30
                                 Pradipto                    Independen
  Anggota             Ibu     Ratu Ayu Isyana       yang merupakan Anggota Dewan      28-May-25 - 30-Jun-30
                               Bagoes Oka                     Komisaris
  Anggota             Ibu      Mira Tayyiba         yang merupakan Anggota Dewan      01-Dec-23 - 30-Jun-28
                                                              Komisaris
  Anggota             Ibu        Yudith Dwi           yang merupakan Pihak yang       11-Jun-26 - 10-Jun-29
                                 Anggraeni          menduduki jabatan manajerial di
                                                    bawah Direksi yang membidangi
                                                         sumber daya manusia


 Demikian untuk diketahui.


 Hormat Kami,
 PT Dayamitra Telekomunikasi Tbk




 Alif Bajara

 VP Investor Relations




 PT Dayamitra Telekomunikasi Tbk
 Telkom Landmark Tower Lt. 27
 Telepon : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/



 Nama Pengirim                        Alif Bajara

 Jabatan                              VP Investor Relations
 Tanggal dan Waktu                    12-06-2026 15:49

 Lampiran                            1. Laporan Perubahan Komite Nominasi dan Remunerasi.pdf


   Dokumen ini merupakan dokumen resmi PT Dayamitra Telekomunikasi Tbk yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dayamitra Telekomunikasi Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2 
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 Letter / Announcement No.           Tel.2978/LP210/DMT-10000000/2026

 Issuer Name                         PT Dayamitra Telekomunikasi Tbk

 Issuer Code                         MTEL

 Attachment                          1

 Subject                             Change Nomination and Remuneration Committee of Issuers or Public


Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :



   Position        Prefix          Name                         Information                         Period


    Head            Mr.     Gunawan Susanto            Independent Commissioner             01-Dec-23 - 30-Jun-28

  Member            Mr.       Ibnu Sulistyo            Independent Commissioner             16-Sep-25 - 30-Jun-30
                                Pradipto
  Member            Ms.      Ratu Ayu Isyana                  Commissioner                  28-May-25 - 30-Jun-30
                              Bagoes Oka
  Member            Ms.       Mira Tayyiba                    Commissioner                  01-Dec-23 - 30-Jun-28

  Member            Ms.        Yudith Dwi           Executive Officers (officers directly   11-Jun-26 - 10-Jun-29
                               Anggraeni           responsible to the Board of Directors
                                                    and in charge of human resources)

Thus to be informed accordingly.


 Respectfully,
 PT Dayamitra Telekomunikasi Tbk




 Alif Bajara

 VP Investor Relations




 PT Dayamitra Telekomunikasi Tbk
 Telkom Landmark Tower Lt. 27
 Phone : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/



 Sender Name                         Alif Bajara

 Function                            VP Investor Relations

 Date and Time                       12-06-2026 15:49

 Attachment                         1. Laporan Perubahan Komite Nominasi dan Remunerasi.pdf


     This is an official document of PT Dayamitra Telekomunikasi Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Dayamitra Telekomunikasi Tbk is fully responsible
                                   for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published12 Jun 2026
Pages2
Characters4,863
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Dayamitra Telekomunikasi Tbk · Nama Perusahaan p.1 ×30
linked person Gunawan Susanto · Ketua p.1 ×3
linked person Mira Tayyiba · Anggota p.1 ×3
unresolved person Ibnu Sulistyo · Anggota p.1 ×2
unresolved person Ratu Ayu Isyana · Anggota p.1 ×2
unresolved person Bagoes Oka · Komisaris p.1
unresolved person Yudith Dwi · Anggota p.1 ×2
unresolved — Alif Bajara · VP Investor Relations 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 OK confidence 0.900 243 ms 12 Sep 2026 22:10

roster read but no change could be proven

Raw output 
{'announced_date': '2026-06-12',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Dayamitra Telekomunikasi Tbk',
 'issuer_ticker': 'MTEL',
 'letter_number': 'Tel.2978/LP210/DMT-10000000/2026',
 'positions': [{'is_independent': True,
                'name': 'Gunawan Susanto',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2023-12-01'},
               {'is_independent': True,
                'name': 'Ibnu Sulistyo Pradipto',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-09-16'},
               {'is_independent': False,
                'name': 'Ratu Ayu Isyana Bagoes Oka',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-05-28'},
               {'is_independent': False,
                'name': 'Mira Tayyiba',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2023-12-01'},
               {'is_independent': False,
                'name': 'Yudith Dwi Anggraeni',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2026-06-11'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}

Other files in this announcement 1

20260612_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100686_lamp1.pdf done
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