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20240404_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31624795.pdf
Board change Text extracted TLKMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat Tel.12/UM000/DCI-M0000000/2024
Nama Perusahaan PT Telkom Indonesia (Persero) Tbk
Kode Emiten TLKM
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Andri Herawan Sasongko R. Achmad Faisal
Alamat lt. 39 Jl. Gatot Subroto Kav 52 Telkom Landmark Tower lt. 39 Jl.
Jakarta 12710 Gatot Subroto Kav 52 Jakarta
12710
Telp (021)5215109 (021) 521 5109
Fax (021)5215109 (021) 521 5109
Hp (021)5215109 (021) 5215109
E-mail investor@telkom.co.id investor@telkom.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Telkom Indonesia (Persero) Tbk
Dewi Simatupang
AVP REPORTING & COMPLIANCE
PT Telkom Indonesia (Persero) Tbk
Telkom Landmark Tower, Lantai 39
Telepon : (021) 5215109, Fax : (021) 5220500, www.telkom.co.id
Nama Pengirim Dewi Simatupang
Jabatan AVP REPORTING & COMPLIANCE
Tanggal dan Waktu 04-04-2024 21:41
Page 2
Lampiran 1. Sekre Perusahaan.pdf
2. Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Telkom Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Telkom Indonesia (Persero) Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. Tel.12/UM000/DCI-M0000000/2024
Issuer Name PT Telkom Indonesia (Persero) Tbk
Issuer Code TLKM
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 April 2024 as follows:
Information New Old
Name Andri Herawan Sasongko R. Achmad Faisal
Address lt. 39 Jl. Gatot Subroto Kav 52 Telkom Landmark Tower lt. 39 Jl.
Jakarta 12710 Gatot Subroto Kav 52 Jakarta
12710
Phone Number (021)5215109 (021) 521 5109
Fax (021)5215109 (021) 521 5109
Hp (021)5215109 (021) 5215109
E-mail investor@telkom.co.id investor@telkom.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Telkom Indonesia (Persero) Tbk
Dewi Simatupang
AVP REPORTING & COMPLIANCE
PT Telkom Indonesia (Persero) Tbk
Telkom Landmark Tower, Lantai 39
Phone : (021) 5215109, Fax : (021) 5220500, www.telkom.co.id
Sender Name Dewi Simatupang
Function AVP REPORTING & COMPLIANCE
Date and Time 04-04-2024 21:41
Page 4
Attachment 1. Sekre Perusahaan.pdf
2. Corporate Secretary.pdf
This is an official document of PT Telkom Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Telkom Indonesia (Persero) 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
—
Dewi Simatupang
· AVP REPORTING & COMPLIANCE
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
338 ms
12 Sep 2026 21:15
Raw output
{'announced_date': '2024-04-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-02',
'name': 'R. Achmad Faisal',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-02',
'name': 'Andri Herawan Sasongko',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Telkom Indonesia (Persero) Tbk',
'issuer_ticker': 'TLKM',
'letter_number': 'Tel.12/UM000/DCI-M0000000/2024',
'positions': [{'is_independent': False,
'name': 'Andri Herawan Sasongko',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}