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20260612_MTEL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32100686_lamp1.pdf
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No. Tel. 2978/LP 210/DMT-10000000/2026 Jakarta, 11 Juni 2026 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Benteng Timur No. 2-4 Jakarta 10710 U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon NG Mitratel wtetomindonesa SL Hal : Laporan Perubahan Susunan Komite Nominasi dan Remunerasi PT Dayamitra Telekomunikasi Tbk Dengan hormat, Sehubungan dengan ketentuan dalam Peraturan Otoritas Jasa Keuangan No. 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik, serta berdasarkan Keputusan Dewan Komisaris PT Dayamitra Telekomunikasi Tbk No. 037/DEKOM-DMT/06/2026 tentang Penetapan Perubahan Susunan Komite Nominasi dan Remunerasi PT Dayamitra Telekomunikasi Tbk (“Perseroan”), bersama ini Perseroan menyampaikan Laporan Perubahan Susunan Komite Nominasi dan Remunerasi PT Dayamitra Telekomunikasi Tbk sebagai berikut: Nama Jabatan Bapak Gunawan Susanto Ketua (Komisaris Independen) Bapak Ibnu Sulistyo Pradipto Anggota (Komisaris Independen) Ibu Ratu Ayu Isyana Bagoes Oka Anggota (Komisaris) Ibu Mira Tayyiba Anggota (Komisaris) -|z PIP SIN (Ia Ibu Yudith Dwi Anggraeni Anggota (Non-Dekom) Demikian laporan ini disampaikan untuk memenuhi ketentuan dalam peraturan yang berlaku. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami, Hendra Purnama Direktur Investasi merangkap sebagai Sekretaris Perusahaan PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia € 1162 21-27933363 www.mitratel.co.id
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NG Mitratel wtetomindonesa SL No. Tel. 2978/LP 210/DMT-10000000/2026 Jakarta, 9 June 2026 To: Otoritas Jasa Keuangan / Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Benteng Timur No. 2-4 Jakarta 10710 Attn. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief Executive of Capital Market, Derivatives Finance, and Carbon Exchange Superfision Re : Report on the Change in the Composition of the Nomination and Remuneration Committee of PT Dayamitra Telekomunikasi Tbk Dear Sir, In compliance with Financial Services Authority Regulation No. 34/POJK.04/2014 regarding the Nomination and Remuneration Committee of Issuer or Public Company, and based on the Resolution of the Board of Commissioners of PT Dayamitra Telekomunikasi Tbk No. 037/DEKOM-DMT/06/2026 regarding the Determination of Changes to the Composition of the Nomination and Remuneration Committee of PT Dayamitra Telekomunikasi Tbk (the “Company”), the Company hereby submits a Report on the Change in the Composition of the Nomination and Remuneration Committee of PT Dayamitra Telekomunikasi Tbk as follows: No. Name Position 1. | Mr. Gunawan Susanto Chairman (Independent Commissioner) 2. | Mr. Ibnu Sulistyo Pradipto Member (Independent Commissioner) 3. | Ms. Ratu Ayu Isyana Bagoes Oka Member (Commissioner) 4. | Ms. Mira Tayyiba Member (Commissioner) 5. | Ms. Yudith Dwi Anggraeni Member (Non-Commissioner) This report is submitted in compliance with the prevailing laws and regulations. Thank you for your attention. Sincerely, Hendra Purnama Director of Investment concurrentiy serves as Corporate Secretary PT Dayamitra Telekomunikasi Tbk Gedung Telkom Landmark Tower Lantai 25-27 Tower 2 Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia € 1162 21-27933363 www.mitratel.co.id
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13 Sep 2026 14:14
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