SEC Form 6-K filed by PT Telekomunikasi Indonesia Tbk
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13 a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2025
Perusahaan Perseroan (Persero)
PT Telekomunikasi Indonesia Tbk
(Exact name of Registrant as specified in its charter)
Telecommunications Indonesia
(A state-owned public limited liability Company)
(Translation of registrant’s name into English)
Jl. Japati No. 1 Bandung 40133, Indonesia
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F þ Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes No þ
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes No þ
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: May 27, 2025 | Perusahaan Perseroan (Persero) PT Telekomunikasi Indonesia Tbk By: /s/ Octavius Oky Prakarsa ---------------------------------------------------- (Signature) Octavius Oky Prakarsa VP Investor Relations |
: | Tel.55/UM 000/COP-K0F00000/2025 | ||
| | | |
Jakarta, | May 27, 2025 | ||
| | | |
To | |||
Board of Commissioners of the Indonesian Financial Services Authority Attn. Chief Executive of Capital Market, Financial Derivative, and Carbon Exchange Supervision Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No.2-4, Jakarta - 10710 | | ||
| | | |
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 |
| Business Sector | : | Telecommunication |
| Telephone | : | (+6221) 5215109 |
| : |
1. | Information or Material Facts | Changes in the Management of the Company PT Telkom Indonesia (Persero) Tbk | |
2. | Date | 27 Mei 2025 | |
3. | Description | Previous Composition of Board of Directors and Board of Commissioners of PT Telkom Indonesia (Persero) Tbk: | |
| | President Director | Ririek Adriansyah |
| | Director of Finance & Risk Management | Heri Supriadi |
| | Director of Enterprise & Business Service | F.M. Venusiana R. |
| | Director of Network & IT Solution | Herlan Wijanarko |
| | Director of Human Capital Management | Afriwandi |
| | Director of Digital Business | Muhamad Fajrin Rasyid |
| | Director of Strategic Portofolio | Budi Setiawan Wijaya |
| | Director of Wholesale & International Service | Bogi Witjaksono |
| | Director of Group Business Development | Honesti Basyir |
| | President Commissioner / Independent Commisioner | Bambang Permadi Soemantri Brodjonegoro |
| | Independent Commisioner | Wawan Iriawan |
| | Independent Commisioner | Bono Daru Adji |
| | Commissioner | Isa Rachmatawarta |
| | Commissioner | Marcelino Rumambo Pandin |
| | Commissioner | Arya Mahendra Sinulingga |
| | Commissioner | Rizal Mallarangeng |
| | Commissioner | Ismail |
| | Commissioner | Silmy Karim |
| | | |
| | New Composition of Board of Directors and Board of Commissioners of PT Telkom Indonesia (Persero) Tbk: | |
| | President Director | Dian Siswarini |
| | Vice President Director | Muhammad Awaluddin |
| | Director of Finance & Risk Management | Arthur Angelo Syailendra |
| | Director of Enterprise & Business Service | Veranita Yosephine |
| | Director of Network | Nanang Hendarno |
| | Director of Human Capital Management | Henry Christiadi |
| | Director of Strategic Business Development & Portfolio | Seno Soemadji |
| | Director of Wholesale dan International Service | Honesti Basyir |
| | Director of IT Digital | Faizal Rochmad Djoemadi |
| | President Commissioner | Angga Raka Prabowo |
| | Independent Commisioner | Yohanes Surya |
| | Commissioner | Ismail |
| | Independent Commisioner | Rizal Mallarangeng |
| | Commissioner | Silmy Karim |
| | Commissioner | Ossy Dermawan |
| | Independent Commisioner | Deswandhy Agusman |
| | Commissioner | Rionald Silaban |
4. | The Impact of the Events | The Management of the Company has changed to the new one. | |
5 | Others | The Telkom AGMS Financial Year 2024’s Resolution regarding Changes in the Management of PT Telkom Indonesia (Persero) Tbk is valid starting from May 27, 2025. | |
Thus, we submit this report. Thank you for your attention.
Best regards,
/s/ Octavius Oky Prakarsa
Octavius Oky Prakarsa
VP Investor Relations