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20240320_TLKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31608216.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.11/LP000/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 18
Maret 2024 Sebagai berikut :
Jenis Baru Lama
Nama R. Achmad Faisal Anetta Hasan
Alamat Telkom Landmark Tower lt. 39 Jl. Telkom Landmark Tower lt. 39 Jl.
Gatot Subroto Kav 52 Jakarta Gatot Subroto Kav 52 Jakarta
12710 12710
Telp (021) 521 5109 (021) 521 5109
Fax (021) 521 5109 (021) 521 5109
Hp (021) 5215109 0811125107
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 20-03-2024 22:30
Page 2
Lampiran 1. Appoinment Corporate Secretary.pdf
2. Pergantian sekretaris perusahaan.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.11/LP000/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 18 March 2024 as follows:
Information New Old
Name R. Achmad Faisal Anetta Hasan
Address Telkom Landmark Tower lt. 39 Jl. Telkom Landmark Tower lt. 39 Jl.
Gatot Subroto Kav 52 Jakarta Gatot Subroto Kav 52 Jakarta
12710 12710
Phone Number (021) 521 5109 (021) 521 5109
Fax (021) 521 5109 (021) 521 5109
Hp (021) 5215109 0811125107
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 20-03-2024 22:30
Page 4
Attachment 1. Appoinment Corporate Secretary.pdf
2. Pergantian sekretaris perusahaan.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.
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OK
confidence 0.900
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12 Sep 2026 21:21
Raw output
{'announced_date': '2024-03-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-18',
'name': 'Anetta Hasan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-18',
'name': 'R. Achmad Faisal',
'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.11/LP000/DCI-M0000000/2024',
'positions': [{'is_independent': False,
'name': 'R. Achmad Faisal',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-03-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}