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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 Number: 005/DEKOM-DMT/05/2023 regarding the Changes of the Composition of Nomination and Remuneration Committee of PT Dayamitra Telekomunikasi Tbk (“Mitratel”), changes of the composition of nomination and remuneration committee of Mitratel with the composition as follows:
Document:
Nomination and Remuneration Charter PT Dayamitra Telekomunikasi Tbk
1 file(s) – 5 MB
