Menu
Audit Committee
In compliance with Indonesian Financial Services Authority Regulation No.55/POJK.04/2015 regarding the Establishment and Guidelines for Audit Committee, the composition of Audit Committee of PT Dayamitra Telekomunikasi Tbk as follows:
- Chairman (Independent Commissioner) : M. Ridwan Rizqi R Nasution
- Member : Sarimin Mietra Sardi
- Member : Muchamad Noor Hidayat
Document:
Audit Committee Charter PT Dayamitra Telekomunikasi Tbk
1 file(s) – 7 MB
Nomination and Remuneration Committee
In compliance with Indonesian Financial Services Authority Regulation No. 34/POJK/04/2014 regarding Nomination and Remuneration Committee of Issuer or Public Company, as well as Resolution of Board of Commissioners of PT Dayamitra Telekomunikasi Tbk No. 006/DEKOM-DMT/07/2022 regarding establishment of Nomination and Remuneration Committee of PT Dayamitra Telekomunikasi Tbk (“Mitratel”), the composition of Nomination and Remuneration Committe of Mitratel as follows:
- Chairman : Mr. Rico Usthavia Frans (Independent Commissioner)
- Member : Mr. M. Ridwan Rizqi R Nasution (Independent Commissioner)
- Member : Mr. Hadi Prakosa (Commissioner)
- Member : Mr. Juliadi Nugraha
Document:
Nomination and Remuneration Charter PT Dayamitra Telekomunikasi Tbk
1 file(s) – 5 MB
