20260903_CENT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32144576_lamp1.pdf

Nomor/Number        : 062/CS/CTI-OJK/IX/2026                    Jakarta, 3 September 2026
Lampiran/Attachment : -                                         Jakarta, September 3rd 2026

Kepada Yth/To:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan/Financial Services Authority
di Gedung Soemitro Djojohadikusumo,
Jl. Lapangan Banteng Timur 2-4, Sawah Besar
Jakarta Pusat- 10710

Perihal : Perubahan Susunan Komite Subject : Changes to the Composition of
          Audit     PT      Centratama     the Audit Committee of PT
          Telekomunikasi Indonesia Tbk     Centratama       Telekomunikasi
          (“Perseroan”).                   Indonesia Tbk (the “Company”)

Surat ini kami sampaikan berdasarkan         This letter is submitted pursuant to Financial
Peraturan Otoritas Jasa Keuangan Nomor       Services       Authority   Regulation     No.
55/POJK.04/2015 tentang Pembentukan          55/POJK.04/2015 on the Establishment and
dan Pedoman Pelaksanaan Kerja Komite
                                             Guidelines for the Implementation of the
Audit (untuk selanjutnya disebut "POJK
55/2015"); Peraturan PT Bursa Efek           Audit Committee’s Work (hereinafter
Indonesia nomor I-E tentang Kewajiban        referred to as “POJK 55/2015”); Regulation
Penyampaian Informasi (untuk selanjutnya     of the Indonesia Stock Exchange No. I-E on
disebut “IDX IE”); Peraturan Otoritas Jasa   the Obligation to Submit Information
Keuangan nomor 31/POJK.04/2015 tentang       (hereinafter referred to as “IDX IE”);
Keterbukaan Atas Informasi atau Fakta        Financial Services Authority Regulation No.
Material oleh emiten atau Perusahaan
                                             31/POJK.04/2015 on Disclosure of Material
Publik (“POJK 31/2015”); Keputusan
Sirkuler Pengganti Rapat Dewan Komisaris     Information or Facts by Issuers or Public
No.060/CS/CTI-BOC/VIII/2026 tanggal 1        Companies (“POJK 31/2015”); and the
September 2026 ("Keputusan Sirkuler          Circular Resolution in Lieu of a Meeting of
Dewan Komisaris No.60").                     the    Board      of    Commissioners     No.
                                             060/CS/CTI-BOC/VIII/2026       (“Board of
                                             Commissioners’ Circular Resolution No.
                                             60”).


Dengan hormat,                               Dear Sirs/Madam,

Sehubungan dengan telah berakhirnya          In connection with the expiration of the term
masa jabatan Komite Audit Perseroan untuk    of office of the Company’s Audit Committee
periode 2021 – 2026, dan berdasarkan         for the 2021 – 2026 period, and based on the
Keputusan Sirkuler Dewan Komisaris No.       Circular Resolution of the Board of
60, bersama Surat ini kami sampaikan         Commissioners No. 60, we hereby submit the
susunan Komite Audit Perseroan dengan        composition of the Company’s Audit
rincian sebagai berikut:                     Committee, with the details as follows: