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20240325_ISAT_Laporan Informasi dan Fakta Material_31619181_lamp1.pdf
Board change Needs review ISATSource file signed link, expires in 15 minutes
Extracted text 2
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No.: 044/AY0-AYD/LGL/24
Jakarta, 25 Maret/March 2024
Kepada Yth./To:
- Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (”OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Jakarta 10710
u.p./Attn. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief
Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision
- Direksi
PT Bursa Efek Indonesia (”IDX”)
Gedung Bursa Efek Indonesia Tower 1 Lantai 6
Jl. Jendral Sudirman Kav. 52-53
Jakarta Selatan 12190
u.p./Attn. Vera Florida
Kepala Divisi Penilaian Perusahaan 2
Hal: Penerimaan Surat Permohonan Re.: Acceptance of a Resignation Letter from a
Pengunduran Diri Komisaris PT Indosat Tbk Commissioner of PT Indosat Tbk (the
(Perseroan) Company)
Dengan hormat, Dear Sirs,
Merujuk pada Pasal 27 jo. Pasal 9 huruf a Referring to Article 27 jo. Article 9 letter a of
Peraturan Otoritas Jasa Keuangan No. Regulation of Indonesian Financial Services
33/POJK.04/2014 tentang Direksi dan Dewan Authority No. 33/POJK.04/2014 regarding
Komisaris Emiten atau Perusahaan Publik, dengan Board of Directors and Board of Commissioners
ini kami sampaikan bahwa pada tanggal 23 Maret of Issuer or Public Companies, we hereby inform
2024, Perseroan telah menerima surat that on 23 March 2024, the Company received
permohonan pengunduran diri Bapak Syed a resignation letter of Mr. Syed Maqbul Quader
Maqbul Quader sebagai Komisaris Independen as Independent Commissioner of the Company.
Perseroan.
Terima kasih atas perhatian dan kerjasamanya. Thank you for your attention and cooperation.
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Halaman/Page 2 dari/of 2 Hormat kami/Sincerely yours, Reski Damayanti Chief Legal & Regulatory Officer dan/and Sekretaris Perusahaan/Corporate Secretary
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
linked
person
Reski Damayanti
· Chief Legal & Regulatory Officer dan/and Sekretaris Perusahaan/Corporate Secretary
p.2
unresolved
person
Syed
p.1
unresolved
person
Syed Maqbul Quader Maqbul Quader
· Komisaris Independen
p.1
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 23:05
no e-reporting cover - issuer taken from the announcement
Raw output
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