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20260608_TLKM_Perubahan Pengurus_32098787_lamp2.pdf
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Number : Tel.47/LP 000/COP-M0000000/2026
Jakarta, June 8 2026
To.
Board of Commissioners of the Indonesian Financial Services Authority
Attn. Chief Executive of Capital Market Supervision, Derivative Finance and Carbon Exchanges
Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710
Re : Changes in the Management of the Company PT Telkom Indonesia (Persero) Tbk
Dear Sir/Madam,
In compliance with Article 2 Indonesian Financial Service Authority’s (Otoritas Jasa Keuangan/”OJK”)
Regulation No. 31/POJK.04/2015 concerning Disclosure of The Information or Material Facts by The Issuer
or Public Company jo. Article 52 of Financial Services Authority Regulation No. 45 of 2024 concerning
Development and Strengthening of Issuers and Public Companies, we hereby inform you that:
Issuer Name : PT Telkom Indonesia (Persero) Tbk (“Company”)
Business Sector : Telecommunication
Phone : (021) 5215109
E-mail Address : investor@telkom.co.id
1. Changes in the Management of the Company PT Telkom Indonesia
Information or Material Facts
(Persero) Tbk
2. Date June 8, 2026
3. Description Based on the resolutions of the Annual General Meeting of
Shareholders of PT Telkom Indonesia (Persero) Tbk. (“the Company”)
for the 2025 fiscal year, an agenda item regarding changes to the
Company’s management was approved, which altered the previous
composition of the Board of Directors and Board of Commissioners of
PT Telkom Indonesia (Persero) Tbk:
President Director Dian Siswarini
Director of Finance & Risk Arthur Angelo Syailendra
Management
Director of Human Capital Willy Saelan
Management
Director of Wholesale & Budi Satria Dharma Purba
International Service
Director of Enterprise & Veranita Yosephine
Business Service
Director of Strategic Seno Soemadji
Business Development &
Portfolio
Director of Network Nanang Hendarno
Director of IT Digital Faizal Rochmad Djoemadi
Director of Legal & Andy Kelana
Compliance
President Commissioner Angga Raka Prabowo
Commissioner Rizal Malarangeng
Commissioner Ossy Dermawan
Independent Commissioner Deswandhy Agusman
Independent Commissioner Ira Noviarti
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Independent Commissioner Rofikoh Rokhim
Commissioner Rionald Silaban
Commissioner Silmy Karim
New Composition of Board of Directors and Board of Commissioners
of PT Telkom Indonesia (Persero) Tbk:
President Director Dian Siswarini
Director of Finance & Risk Arthur Angelo Syailendra
Management
Director of Human Capital Willy Saelan
Management
Director of Wholesale & Budi Satria Dharma Purba
International Service
Director of Enterprise & Veranita Yosephine
Business Service
Director of Strategic Seno Soemadji
Business Development &
Portfolio
Director of Network Nanang Hendarno
Director of IT Digital Faizal Rochmad Djoemadi
Director of Legal & Andy Kelana
Compliance
President Commissioner Angga Raka Prabowo
Commissioner Rizal Malarangeng
Commissioner Ossy Dermawan
Commissioner Edwin Hidayat Abdullah
Independent Commissioner Deswandhy Agusman
Independent Commissioner Ira Noviarti
Independent Commissioner Rofikoh Rokhim
Independent Commissioner Anthony Leong
4. The Impact of the Events This Information has no material impact on the Company’s business
operational, legal, and financial condition.
5. Others This information of Resolution of Telkom AGMS Fiscal Year 2025,
regarding Changes in the Management of PT Telkom Indonesia
(Persero) Tbk. is valid since June, 8, 2026.
Thus, we submit this report. Thank you for your attention.
Best Regards,
Jati Widagdo
SVP Corporation Secretary
CC:
1. PT Bursa Efek Indonesia via IDXNet; and
2. Telkom’s Trustee PT Bank Permata Tbk.
Names mentioned 28 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Telkom Indonesia Information
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Material Facts (Persero) Tbk
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Jati Widagdo SVP Corporation
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12 Sep 2026 22:14
no e-reporting cover - issuer taken from the announcement
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