Back to announcement
20240404_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31624795_lamp2.pdf
Board change Needs review TLKMSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
Number : Tel.12/UM 000/DCI-M0000000/2024
Jakarta, 04 April 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 10710
Re : Information about The Appointment of Company Perseroan PT Telekomunikasi
Indonesia (Persero) Tbk Corporate Secretary
To whom it may concern,
In compliance with Indonesian Financial Service Authority (Otoritas Jasa Keuangan) (“OJK”) Article 10
Paragraph (1) Regulation No: 35 /POJK.04/2014 (“POJK 35/2014”) concerning Corporate Secretary of
the Issuer or Public Company, regarding the obligation for Issuer or Public Company to convey to OJK
about Corporate Secretary Dismissal and Appointment. We hereby convey about the Dismissal
Corporate Secretary and Appointment of Interim Corporate Secretary of Perusahaan Perseroan PT
Telekomunikasi Indonesia (Persero) Tbk (“Perseroan”), as follow:
Former Corporate Secretary : Mr. R. Achmad Faisal
Interim Corporate Secretary : Mr. Andri Herawan Sasongko
In accordance with the provision of the Article 4 Paragraph (2) POJK 15/2014, This temporary
appointment purpose is to fill the vacancy of Corporate Secretary position. This decision is valid from 2
April, 2024 until the further decision from Perseroan.
Thank you for your attention.
Yours faithfully,
Ahmad Reza
SVP Corporate Comm & Investor Relation
CC:
1. PT Bursa Efek Indonesia melalui IDXNet
2. Wali Amanat PT Bank Tabungan Negara (Persero)
3. Wali Amanat PT Bank Permata Tbk.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Telekomunikasi Indonesia (Persero) Tbk
p.1 ×4
unresolved
person
R. Achmad Faisal Interim
p.1
unresolved
person
Andri Herawan Sasongko In
p.1
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
206 ms
12 Sep 2026 23:05
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-04-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Permata Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}