Number | : | Tel.47/LP 000/COP-M0000000/2026 |
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Jakarta, | June 8 2026 | |
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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 | ||
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Re | : | Changes in the Management of the Company PT Telkom Indonesia (Persero) Tbk |
Dear Sir/Madam,
In compliance with Article 2 Indonesian Financial Service Authority’s (Otoritas Jasa Keuangan/”OJK”) Regulation No. 31/POJK.04/2015 concerning Disclosure of The Information or Material Facts by The Issuer or Public Company jo. Article 52 of Financial Services Authority Regulation No. 45 of 2024 concerning Development and Strengthening of Issuers and Public Companies, we hereby inform you that:
| Issuer Name | : | PT Telkom Indonesia (Persero) Tbk (“Company”) |
| Business Sector | : | Telecommunication |
| Phone | : | (021) 5215109 |
| E-mail Address | : | investor@telkom.co.id |
1. | Information or Material Facts | Changes in the Management of the Company PT Telkom Indonesia (Persero) Tbk | |
2. | Date | June 8, 2026 | |
3. | Description | Based on the resolutions of the Annual General Meeting of Shareholders of PT Telkom Indonesia (Persero) Tbk. (“the Company”) for the 2025 fiscal year, an agenda item regarding changes to the Company’s management was approved, which altered the previous composition of the Board of Directors and Board of Commissioners of PT Telkom Indonesia (Persero) Tbk: | |
| | President Director | Dian Siswarini |
| | Director of Finance & Risk Management | Arthur Angelo Syailendra |
| | Director of Human Capital Management | Willy Saelan |
| | Director of Wholesale & International Service | Budi Satria Dharma Purba |
| | Director of Enterprise & Business Service | Veranita Yosephine |
| | Director of Strategic Business Development & Portfolio | Seno Soemadji |
| | Director of Network | Nanang Hendarno |
| | Director of IT Digital | Faizal Rochmad Djoemadi |
| | Director of Legal & Compliance | Andy Kelana |
| | President Commissioner | Angga Raka Prabowo |
| | Commissioner | Rizal Malarangeng |
| | Commissioner | Ossy Dermawan |
| | Independent Commissioner | Deswandhy Agusman |