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20260608_TLKM_Perubahan Pengurus_32098787.pdf

Board change Text extracted TLKM

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 Nomor Surat                        Tel.47/LP000/COP-M0000000/2026

 Nama Perusahaan                    PT Telkom Indonesia (Persero) Tbk

 Kode Emiten                        TLKM

 Lampiran                           2
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Telkom Indonesia (Persero) Tbk memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                              Tanggal           Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                              Independen   Keterangan
                                            Pengangkatan         Sebelumnya
                             DIREKTUR
      Dian Siswarini                         27 Mei 2025         Dian Siswarini
                              UTAMA
   Budi Satria Dharma                                         Budi Satria Dharma
                             DIREKTUR      12 Desember 2025
         Purba                                                      Purba
                                             16 September
       Willy Saelan          DIREKTUR                              Willy Saelan
                                                 2025
      Arthur Angelo                                              Arthur Angelo
                             DIREKTUR        27 Mei 2025
       Syailendra                                                 Syailendra

   Veranita Yosephine        DIREKTUR        27 Mei 2025      Veranita Yosephine


    Nanang Hendarno          DIREKTUR        27 Mei 2025       Nanang Hendarno

     Faizal Rochmad                                             Faizal Rochmad
                             DIREKTUR        27 Mei 2025
        Djoemadi                                                   Djoemadi

     Seno Soemadji           DIREKTUR        27 Mei 2025        Seno Soemadji

                                             16 September
       Andy Kelana           DIREKTUR                              Andy Kelana
                                                 2025


                                              Tanggal           Nama Pengurus       Komisaris
Nama Pengurus Saat ini        Jabatan                                                           Keterangan
                                            Pengangkatan         Sebelumnya        Independen
                             KOMISARIS
  Angga Raka Prabowo                         27 Mei 2025      Angga Raka Prabowo
                              UTAMA

     Rofikoh Rokhim          KOMISARIS     12 Desember 2025     Rofikoh Rokhim         X


  Deswandhy Agusman          KOMISARIS       27 Mei 2025      Deswandhy Agusman        X


   Rizal Malarangeng         KOMISARIS       27 Mei 2025       Rizal Malarangeng


 Edwin Hidayat Abdullah      KOMISARIS       08 Juni 2026          Silmy Karim


     Ossy Dermawan           KOMISARIS       27 Mei 2025        Ossy Dermawan

                                             16 September
        Ira Noviarti         KOMISARIS                             Ira Noviarti        X
                                                 2025

     Anthony Leong           KOMISARIS       08 Juni 2026       Rionald Silaban        X


 Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Telkom Indonesia (Persero) Tbk




Jati Widagdo

SVP Corporate Secretary




PT Telkom Indonesia (Persero) Tbk
Telkom Landmark Tower, Lantai 51
Telepon : (021) 5215109, Fax : (021) 5215109, www.telkom.co.id



Nama Pengirim                       Jati Widagdo

Jabatan                             SVP Corporate Secretary
Tanggal dan Waktu                   08-06-2026 21:38

Lampiran                           1. Perubahan Pengurus TLKM.pdf


                                   2. Changes in Management.pdf


 Dokumen ini merupakan dokumen resmi PT Telkom Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Telkom Indonesia (Persero) Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           Tel.47/LP000/COP-M0000000/2026

 Issuer Name                         PT Telkom Indonesia (Persero) Tbk

 Issuer Code                         TLKM

 Attachment                          2
 Subject                             Infomation of Changes in Company's Board

PT Telkom Indonesia (Persero) Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows



                                               Date of         Name of Previous
Name of Current Board         Position                                             Independent   Information
                                             Appointment           Board
                             PRESIDENT
     Dian Siswarini                          27 May 2025         Dian Siswarini
                             DIRECTOR
  Budi Satria Dharma                                          Budi Satria Dharma
                             DIRECTOR     12 December 2025
        Purba                                                       Purba
                                            16 September
      Willy Saelan           DIRECTOR                             Willy Saelan
                                                2025
     Arthur Angelo                                               Arthur Angelo
                             DIRECTOR        27 May 2025
      Syailendra                                                  Syailendra

  Veranita Yosephine         DIRECTOR        27 May 2025      Veranita Yosephine


   Nanang Hendarno           DIRECTOR        27 May 2025       Nanang Hendarno

    Faizal Rochmad                                              Faizal Rochmad
                             DIRECTOR        27 May 2025
       Djoemadi                                                    Djoemadi

    Seno Soemadji            DIRECTOR        27 May 2025        Seno Soemadji

                                            16 September
      Andy Kelana            DIRECTOR                            Andy Kelana
                                                2025



                                               Date of         Name of Previous
Name of Current Board         Position                                             Independent   Information
                                             Appointment           Board
                          PRESIDENT
 Angga Raka Prabowo                          27 May 2025     Angga Raka Prabowo
                        COMMISSIONER

    Rofikoh Rokhim      COMMISSIONER 12 December 2025           Rofikoh Rokhim         X


 Deswandhy Agusman COMMISSIONER              27 May 2025     Deswandhy Agusman         X


   Rizal Malarangeng    COMMISSIONER         27 May 2025       Rizal Malarangeng


Edwin Hidayat Abdullah COMMISSIONER         08 June 2026          Silmy Karim


    Ossy Dermawan       COMMISSIONER         27 May 2025        Ossy Dermawan

                                            16 September
       Ira Noviarti     COMMISSIONER                              Ira Noviarti         X
                                                2025

     Anthony Leong      COMMISSIONER        08 June 2026        Rionald Silaban        X
Page 4
Thus to be informed accordingly.


Respectfully,
PT Telkom Indonesia (Persero) Tbk




Jati Widagdo

SVP Corporate Secretary




PT Telkom Indonesia (Persero) Tbk
Telkom Landmark Tower, Lantai 51
Phone : (021) 5215109, Fax : (021) 5215109, www.telkom.co.id



Sender Name                         Jati Widagdo

Function                            SVP Corporate Secretary

Date and Time                       08-06-2026 21:38

Attachment                         1. Perubahan Pengurus TLKM.pdf


                                   2. Changes in Management.pdf


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

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Size0.02 MB
Published8 Jun 2026
Pages4
Characters8,366
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Names mentioned 19 people and organisations named in the text · linked when the evidence is strong

linked person Dian Siswarini p.1 ×4
linked person Willy Saelan · DIREKTUR p.1 ×4
linked person Veranita Yosephine · DIREKTUR p.1 ×4
linked person Nanang Hendarno · DIREKTUR p.1 ×4
linked person Faizal Rochmad p.1 ×4
linked person Seno Soemadji · DIREKTUR p.1 ×4
linked person Andy Kelana · DIREKTUR p.1 ×4
linked person Angga Raka Prabowo p.1 ×4
linked person Rofikoh Rokhim · KOMISARIS p.1 ×4
linked person Deswandhy Agusman · KOMISARIS p.1 ×4
linked person Rizal Malarangeng · KOMISARIS p.1 ×4
linked person Edwin Hidayat Abdullah · KOMISARIS p.1 ×2
linked person Silmy Karim p.1 ×2
linked person Ossy Dermawan · KOMISARIS p.1 ×4
linked person Ira Noviarti · KOMISARIS p.1 ×4
linked person Anthony Leong · KOMISARIS p.1 ×2
linked person Rionald Silaban p.1 ×2
linked person Jati Widagdo · SVP Corporate Secretary p.2 ×5
possible org Telkom Indonesia (Persero) Tbk · Nama Perusahaan p.1 ×36

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 0.900 336 ms 12 Sep 2026 22:14
Raw output
{'announced_date': '2026-06-08',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-08',
              'name': 'Silmy Karim',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-08',
              'name': 'Edwin Hidayat Abdullah',
              'position_after': 'COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-08',
              'name': 'Rionald Silaban',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-08',
              'name': 'Anthony Leong',
              'position_after': 'INDEPENDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Telkom Indonesia (Persero) Tbk',
 'issuer_ticker': 'TLKM',
 'letter_number': 'Tel.47/LP000/COP-M0000000/2026',
 'positions': [{'is_independent': False,
                'name': 'Dian Siswarini',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2025-05-27'},
               {'is_independent': False,
                'name': 'Budi Satria Dharma Purba',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-12-12'},
               {'is_independent': False,
                'name': 'Willy Saelan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-09-16'},
               {'is_independent': False,
                'name': 'Arthur Angelo Syailendra',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-05-27'},
               {'is_independent': False,
                'name': 'Veranita Yosephine',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-05-27'},
               {'is_independent': False,
                'name': 'Nanang Hendarno',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-05-27'},
               {'is_independent': False,
                'name': 'Faizal Rochmad Djoemadi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-05-27'},
               {'is_independent': False,
                'name': 'Seno Soemadji',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-05-27'},
               {'is_independent': False,
                'name': 'Andy Kelana',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-09-16'},
               {'is_independent': False,
                'name': 'Angga Raka Prabowo',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2025-05-27'},
               {'is_independent': True,
                'name': 'Rofikoh Rokhim',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-12-12'},
               {'is_independent': True,
                'name': 'Deswandhy Agusman',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-05-27'},
               {'is_independent': False,
                'name': 'Rizal Malarangeng',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-05-27'},
               {'is_independent': False,
                'name': 'Edwin Hidayat Abdullah',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-06-08'},
               {'is_independent': False,
                'name': 'Ossy Dermawan',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-05-27'},
               {'is_independent': True,
                'name': 'Ira Noviarti',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-09-16'},
               {'is_independent': True,
                'name': 'Anthony Leong',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-06-08'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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