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20260821_EXCL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32121949.pdf

Board change Text extracted EXCL

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Extracted text 4

Page 1 
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 Nomor Surat                         0664/EXT/CSEC/CEOD/2026

 Nama Perusahaan                     PT XLSMART Telecom Sejahtera Tbk

 Kode Emiten                         EXCL

 Lampiran                            0

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Agustus 2026 Sebagai berikut :

               Jenis                            Baru                               Lama


               Nama                         Cut Fika Lutfi            Susan Masniari Togatorop

              Alamat             PT XLSMART Telecom Sejahtera PT XLSMART Telecom Sejahtera
                                 Tbk., XLSMART Tower Lantai 28, Tbk., XLSMART Tower Lantai 28,
                                  JL. H. R. Rasuna Said X5 Kav. JL. H. R. Rasuna Said X5 Kav.
                                      11-12, Kuningan Timur,         11-12, Kuningan Timur,
                                    Setiabudi, Jakarta Selatan     Setiabudi, Jakarta Selatan
                                         12950, Indonesia               12950, Indonesia
                Telp                     (62-21) 576 1881               (62-21) 576 1881

                Fax                      (62-21) 576 1880                     (62-21) 576 1880

                 Hp                       087712970851                         087712970851

               E-mail                CUTF@XLSMART.CO.ID                 susanm@xlsmart.co.id


 Demikian untuk diketahui.


 Hormat Kami,
 PT XLSMART Telecom Sejahtera Tbk




 Susan Masniari

 Corporate Secretary




 PT XLSMART Telecom Sejahtera Tbk
 Gedung XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
 Telepon : (021) 576 1881, Fax : (021) 576 1880, https://www.xlsmart.co.id/



 Nama Pengirim                       Susan Masniari

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   26-08-2026 10:05
Page 2 
   Dokumen ini merupakan dokumen resmi PT XLSMART Telecom Sejahtera Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT XLSMART Telecom Sejahtera Tbk
                  bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.           0664/EXT/CSEC/CEOD/2026

 Issuer Name                         PT XLSMART Telecom Sejahtera Tbk

 Issuer Code                         EXCL

 Attachment                          0

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 26 August 2026 as follows:


             Information                        New                               Old


                 Name                       Cut Fika Lutfi            Susan Masniari Togatorop

              Address              PT XLSMART Telecom Sejahtera PT XLSMART Telecom Sejahtera
                                   Tbk., XLSMART Tower Lantai 28, Tbk., XLSMART Tower Lantai 28,
                                    JL. H. R. Rasuna Said X5 Kav. JL. H. R. Rasuna Said X5 Kav.
                                        11-12, Kuningan Timur,         11-12, Kuningan Timur,
                                      Setiabudi, Jakarta Selatan     Setiabudi, Jakarta Selatan
                                           12950, Indonesia               12950, Indonesia
            Phone Number                   (62-21) 576 1881               (62-21) 576 1881

                  Fax                     (62-21) 576 1880                  (62-21) 576 1880

                  Hp                        087712970851                     087712970851

                 E-mail               CUTF@XLSMART.CO.ID                susanm@xlsmart.co.id


Thus to be informed accordingly.


 Respectfully,
 PT XLSMART Telecom Sejahtera Tbk




 Susan Masniari

 Corporate Secretary




 PT XLSMART Telecom Sejahtera Tbk
 Gedung XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
 Phone : (021) 576 1881, Fax : (021) 576 1880, https://www.xlsmart.co.id/



 Sender Name                         Susan Masniari

 Function                            Corporate Secretary

 Date and Time                       26-08-2026 10:05
Page 4 
This is an official document of PT XLSMART Telecom Sejahtera Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. PT XLSMART Telecom Sejahtera Tbk is fully
                         responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published26 Aug 2026
Pages4
Characters4,708
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org XLSMART Telecom Sejahtera Tbk · Nama Perusahaan p.1 ×40
linked person Cut Fika Lutfi p.1 ×2
unresolved person H. R. Rasuna Said X p.1 ×4
unresolved person Susan Masniari · 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 OK confidence 0.900 335 ms 12 Sep 2026 21:41
Raw output 
{'announced_date': '2026-08-26',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-08-26',
              'name': 'Susan Masniari Togatorop',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-08-26',
              'name': 'Cut Fika Lutfi',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT XLSMART Telecom Sejahtera Tbk',
 'issuer_ticker': 'EXCL',
 'letter_number': '0664/EXT/CSEC/CEOD/2026',
 'positions': [{'is_independent': False,
                'name': 'Cut Fika Lutfi',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-08-26'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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