Jakarta – PT Dayamitra Telekomunikasi Tbk (Mitratel) today held an Extraordinary General Meeting of Shareholders (EGMS), which resulted in strategic decisions to strengthen the Company’s fundamentals. At the meeting, shareholders approved the share buyback plan with a maximum allocation of IDR 1 trillion and approved changes in the composition of the Company’s Board of Commissioners.
The share buyback approval of up to IDR 1 trillion will be valid for a maximum of 12 months from the date the resolution was passed. In addition, the meeting appointed Independent Commissioner Ibnu Sulistyo Riza Pradipto, who has extensive experience in leading various enterprises that drive innovation, growth, empowerment, and community development. Thus, the new composition of the Board of Commissioners is as follows:
- President Commissioner: Fadli Tri Hartono
- Independent Commissioner: Gunawan Susanto
- Independent Commissioner: Ibnu Sulistyo Pradipto
- Commissioner: Ratu Ayu Isyana Bagoes Oka
- Commissioner: Mira Tayyiba
- Commissioner: Faisal Amir Masduki
Mitratel’s President Director, Theodorus Ardi Hartoko, expressed his appreciation for the shareholders’ support and optimism regarding the strategic steps taken.
“We extend our gratitude to all shareholders for the trust and approval given. This share buyback demonstrates the Company’s commitment to delivering optimal long-term value to investors. Meanwhile, the refreshment of our Board of Commissioners will further strengthen corporate governance and foster stronger synergy between management and the board in executing Mitratel’s growth strategy going forward,” he stated.
Furthermore, Theodorus emphasized that this EGMS decision also marks a momentum to reaffirm Mitratel’s achievements in recent years. The Company has successfully expanded its tower portfolio to more than 39,000 towers across Indonesia, making Mitratel the largest telecommunication tower company in Southeast Asia. The Company has also recorded revenue growth, supported by long-term contracts with major telecommunication operators in Indonesia.
Aligned with its business growth strategy, Mitratel also places environmental, social, and governance (ESG) aspects as top priorities. The Company is committed to developing renewable energy-based green towers and energy-efficient technologies, supporting community empowerment programs around tower sites, and actively participating in local education, healthcare, and economic initiatives. From a governance perspective, Mitratel continues to strengthen risk management practices, transparency, and accountability in accordance with international standards and to meet global investor expectations.
With the important resolutions from this EGMS, Mitratel not only strengthens its financial structure through the share buyback but also reinforces its position as a company that prioritizes sustainability and good governance. Mitratel remains optimistic that the combination of solid business performance, ESG commitment, and strong shareholder support will serve as a robust foundation to maintain its leadership as a telecommunication infrastructure provider in Indonesia and expand its role at the regional level.
