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20260528_EXCL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32095398.pdf
Board change Text extracted EXCLSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 0370/EXT/CSEC/CEOD/2026
Nama Perusahaan PT XLSMART Telecom Sejahtera Tbk
Kode Emiten EXCL
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
Mei 2026 Sebagai berikut :
Jenis Baru Lama
Nama Susan Masniari Togatorop Yofie
Alamat PT XLSMART Telecom Sejahtera PT XLSMART Telecom Sejahtera
Tbk., XLSMART Tower Lantai 28, Tbk., XLSMART Tower Lantai 28,
JL. H. R. Rasuna Said X5 Kav. JL. H. R. Rasuna Said X5 Kav.
11-12, Kuningan Timur, 11-12, Kuningan Timur,
Setiabudi, Jakarta Selatan Setiabudi, Jakarta Selatan
12950, Indonesia 12950, Indonesia
Telp (62-21) 576 1881 (62-21) 576 1881
Fax (62-21) 576 1880 (62-21) 576 1880
Hp 087712970851 087871771544
E-mail susanm@xlsmart.co.id yofie@xlsmart.co.id
Demikian untuk diketahui.
Hormat Kami,
PT XLSMART Telecom Sejahtera Tbk
Yofie
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Gedung XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Telepon : (021) 576 1881, Fax : (021) 576 1880, https://www.xlsmart.co.id/
Nama Pengirim Yofie
Jabatan Corporate Secretary
Tanggal dan Waktu 28-05-2026 09:37
Page 2
Dokumen ini merupakan dokumen resmi PT XLSMART Telecom Sejahtera Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT XLSMART Telecom Sejahtera Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0370/EXT/CSEC/CEOD/2026
Issuer Name PT XLSMART Telecom Sejahtera Tbk
Issuer Code EXCL
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 May 2026 as follows:
Information New Old
Name Susan Masniari Togatorop Yofie
Address PT XLSMART Telecom Sejahtera PT XLSMART Telecom Sejahtera
Tbk., XLSMART Tower Lantai 28, Tbk., XLSMART Tower Lantai 28,
JL. H. R. Rasuna Said X5 Kav. JL. H. R. Rasuna Said X5 Kav.
11-12, Kuningan Timur, 11-12, Kuningan Timur,
Setiabudi, Jakarta Selatan Setiabudi, Jakarta Selatan
12950, Indonesia 12950, Indonesia
Phone Number (62-21) 576 1881 (62-21) 576 1881
Fax (62-21) 576 1880 (62-21) 576 1880
Hp 087712970851 087871771544
E-mail susanm@xlsmart.co.id yofie@xlsmart.co.id
Thus to be informed accordingly.
Respectfully,
PT XLSMART Telecom Sejahtera Tbk
Yofie
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Gedung XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Phone : (021) 576 1881, Fax : (021) 576 1880, https://www.xlsmart.co.id/
Sender Name Yofie
Function Corporate Secretary
Date and Time 28-05-2026 09:37
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This is an official document of PT XLSMART Telecom Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT XLSMART Telecom Sejahtera Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. R. Rasuna Said X
p.1 ×4
unresolved
person
Yofie
· Corporate Secretary
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
127 ms
12 Sep 2026 22:17
Raw output
{'announced_date': '2026-05-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-28',
'name': 'Yofie',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-28',
'name': 'Susan Masniari Togatorop',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT XLSMART Telecom Sejahtera Tbk',
'issuer_ticker': 'EXCL',
'letter_number': '0370/EXT/CSEC/CEOD/2026',
'positions': [{'is_independent': False,
'name': 'Susan Masniari Togatorop',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-05-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}