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20240620_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31662953_lamp1.pdf

Board change Needs review TLKM

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Page 1
                                                                                              Telkom
                                                                                               Indonesia
                                                                                              the world in your hand

           Number : Tel. IC /UM 00010Cl-Moo00000/2024

          Jakarta,    2.0      June 2024

          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 107.0

           Re               Information about The Appointment of Company Perseroan PT Telekomunikasi
                            Indonesia (Persero) Tbk Corporate Secretary


          To whom it may concern,

          Pursuant to the Article 10 Paragraph (t ) of Indonesian Financial Service Authority (Otoritas Jasa
          Keuangan) ("OJK") Regulation N0: 351POJK. 04/2014 ("POJK 35/20,4") regarding Corporate
          Secretary of the Issuer or Public Company, specifically on the obligation for Issuer or Public Company
          to report to OJK about the dismissal and appointment of Issuer or Public Company's Corporate
          Secretary. We hereby report that the Interim Corporate Secretary has been dismissed and a new
          Corporate Secretary of Perusahaan Perseroan PT Telekomunikasi Indonesia (Persero) Tbk
          ("Perseroan") has been appointed, as follow

            Former Interim Corporate Secretary                            Mr. Andri Herawan Sasoko
            New Corporate Secretary                                       Mr. Octavius Oky Prakarsa

           This decision is valid from June 19,2024 until the further decision from Perseroan

           Thank you for your attention



           Yours faithfully,




           Ahmad Reza
           SVP Corporate Coinm & Investor Relations




           CC:
           ,. PT Bursa Efek Indonesia via IDXNet;
           2. Telkom's Trustee PT Bank Tabungan Negara (Persero), and
           3. Telkom's Trustee PT Bank Permata Tbk

,\,\,\r\/\,\,\,\,\,\/\,\,\,\,.,\,\,\                 PT Telkom Indonesia (Persero) Tbk
.,\,\,\,\,\,\,\/\,\,\,\,\/\,\,\,\,\,
,\,\,\,\,\,\/\/\,\,\,\,.,\,\,\,\,.,\                 Telkom Landmark Tower                   Unit Investor Relations
.,\,\/\,\,\,\,\,\,\,\,\,\,~,\,\,\,\,
,\,\,\,\,\,\,\,\,\,\r\,\,\,\,\,\,\,\                 Jl. Jend. Gatot Subroto Kav 52          Phone : +62215215109      ^,..
.,\,^,\,\,\,\r\,\,\,\,\,\,\,\,\/\,\,                 Jakarta Selatan - Indonesia             WWW. telkom. cold
,\,\,\,\,\,\/\,\,\,\,*,.,\,\,\,\,\,\

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Size0.51 MB
Published20 Jun 2024
Pages1
Characters2,804
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Bank Permata Tbk p.1 ×2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
possible org Telkom Indonesia (Persero) Tbk p.1 ×3
possible person Gatot Subroto p.1
unresolved org Financial Services Authority p.1
unresolved org Telekomunikasi Indonesia (Persero) Tbk p.1 ×4
unresolved person Andri Herawan Sasoko New · Corporate Secretary p.1 ×2
unresolved person Octavius Oky Prakarsa This · 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 Needs review confidence 0.100 556 ms 12 Sep 2026 23:02

no e-reporting cover - issuer taken from the announcement

Raw output
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 'event_date': None,
 'issuer_name': 'PT Bank Permata Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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