Back to announcement
20240627_PRTL_Laporan Informasi dan Fakta Material_31675863_lamp1.pdf
Board change Needs review PRTLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
27 Juni/June 2024
No. : 085/CS-OJK/PTI/VI/24
Perihal : Laporan Informasi atau Fakta Material
Report on Information or Material Facts
Kepada Yth./To:
Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
Dengan hormat,
Dear Sir,
Kami merujuk kepada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang
Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No.
31/2015”) dan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi sebagaimana tercantum
dalam Keputusan Direksi BEI No. Kep-00066/BEI/09-2022 (“Peraturan IDX No. I-E”), dengan ini kami
untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
We refer to Financial Services Authority Rule Number 31/POJK.04/2015 dated 16 December 2015,
regarding Disclosure on Material Information or Facts by Issuer or Public Companies ("POJK No.
31/2015") and Regulation No. I-E on Obligation to Submit Information as stipulated under IDX Board of
Directors Decree No. Kep-00066/BEI/09-2022 (“IDX Regulation No. I-E”) we hereby, for and on behalf
of the Company, are submitting a Report on Information or Material Facts as described below:
Perusahaan Publik/Public Company : PT Profesional Telekomunikasi Indonesia (“Perseroan”)
(the “Company”)
Bidang Usaha/Business Activities : konstruksi sentral telekomunikasi dan aktvitas perusahaan
holding/ telecommunication central construction and
activities of holding companies
Telepon/Phone : 021 – 2358 5500
Faksimili/Facsimile : 021 – 2358 6446
Alamat surat elektronik/Electronic mail : investor.relations@protelindo.net
1. Tanggal Kejadian/Date of Event 25 Juni/June 2024
2. Jenis Informasi atau Fakta Material/ Perubahan susunan anggota Direksi dan Dewan Komisaris
Information or Material Facts Perseroan/Changes in the composition of Board of Directors
and Board of Commissioners of the Company.
3. Uraian Informasi atau Fakta Material/ Berdasarkan Keputusan Pemegang Saham di Luar Rapat
Description on the Information or Umum Pemegang Saham Tahunan Perseroan tanggal 25 Juni
Material Facts 2024, Perseroan telah mengangkat susunan Direksi dan
Dewan Komisaris Perseroan adalah sebagai berikut:/
In accordance with the Shareholders’ Resolutions of the
Company in Lieu of Annual General Meeting of Shareholders
of the Company dated June 25, 2024, the Company has
approved the following composition of Board of Directors and
Board of Commissioners:
Dewan Komisaris/Board of Commissioners:
1. Komisaris Utama/President Commissioner: Ario Wibisono
2. Komisaris/Commissioner: Kenny Harjo
Page 2
3. Komisaris Independen/Independent Commissioner:
Kusmayanto Kadiman
4. Komisaris Independen/Independent Commissioner: John
Aristianto Prasetio
Direksi/Board of Directors:
Direktur Utama/President Director: Ferdinandus Aming
Santoso
Wakil Direktur Utama/Vice President Director: Stephen Duffus
Weiss
Direktur/Director: Eko Santoso Hadiprodjo
Direktur/Director: Indra Gunawan
Direktur/Director: Anita Anwar
Direktur/Director: Juliawati Gunawan Halim
4. Dampak kejadian, informasi atau fakta Tidak terdapat dampak negatif material terhadap kegiatan
material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan
operasional, hukum, kondisi keuangan, usaha Perseroan atas perubahan anggota Direksi dan Dewan
atau kelangsungan usaha Emiten atau Komisaris tersebut./There is no negative material impact to the
Perusahaan Publik/ operational activities, legal or financial conditions or the
Impact of the event, information or business continuity of the Company due to the change in
material facts to the operational
composition of Board of Directors and Board of Commissioners.
activities, legal, financial condition or
sustainability of the Company
5. Keterangan lain-lain/ -
Other information
Demikian pelaporan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
Thus we convey this report. Thank you for your attention.
Hormat kami/Sincerely,
PT Profesional Telekomunikasi Indonesia
Signed by MAYA MARCELLA WIDJAYA
(RC4792)
Signed at Jun 26, 2024 14:49:55
Maya Marcella
Sekretaris Perusahaan/Corporate Secretary
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
John
· Commissioner
p.2
unresolved
person
Maya Marcella
· Sekretaris Perusahaan/Corporate Secretary
p.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
Needs review
confidence 0.100
1481 ms
12 Sep 2026 23:01
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'menyampaikan Laporan Informasi atau Fakta Material sebagai',
'issuer_ticker': '',
'jenis': '/ Perubahan susunan anggota Direksi dan Dewan Komisaris Information '
'or Material Facts Perseroan/Changes in the composition of Board of '
'Directors and Board of Commissioners of the Company. 3.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material',
'uraian': '/ Berdasarkan Keputusan Pemegang Saham di Luar Rapat Description '
'on the Information or Umum Pemegang Saham Tahunan Perseroan '
'tanggal 25 Juni Material Facts 2024, Perseroan telah mengangkat '
'susunan Direksi dan Dewan Komisaris Perseroan adalah sebagai '
'berikut:/ In accordance with the Shareholders’ Resolutions of the '
'Company in Lieu of Annual General Meeting of Shareholders of the '
'Company dated June 25, 2024, the Company has approved the '
'following composition of Board of Directors and Board of '
'Commissioners: Dewan Komisaris/Board of Commissioners: 1. '
'Komisaris Utama/President Commissioner: Ario Wibisono 2. '
'Komisaris/Commissioner: Kenny Harjo 3. Komisaris '
'Independen/Independent Commissioner: Kusmayanto Kadiman 4. '
'Komisaris Independen/Independent Commissioner: John Aristianto '
'Prasetio Direksi/Board of Directors: Direktur Utama/President '
'Director: Ferdinandus Aming Santoso Wakil Direktur Utama/Vice '
'President Director: Stephen Duffus Weiss Direktur/Director: Eko '
'Santoso Hadiprodjo Direktur/Director: Indra Gunawan '
'Direktur/Director: Anita Anwar Direktur/Director: Juliawati '
'Gunawan Halim 4.'}