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Board change Text extracted DEAL

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 Nomor Surat                           42/DFIJKT-III/2024

 Nama Perusahaan                       PT Dewata Freightinternational Tbk.

 Kode Emiten                           DEAL

 Lampiran                              2
 Perihal                               Informasi Perubahan Pengurus(KOREKSI)

Mengoreksi surat kami nomor : 41/DFIJKT-III/2024 tanggal 01 Maret 2024 perihal Perubahan Pengurus, dengan ini
perseroan menyampaikan hal sebagai berikut:

Pengurus PT Dewata Freightinternational Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                                    Tanggal        Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                                   Independen   Keterangan
                                                  Pengangkatan      Sebelumnya
                             DIREKTUR                                                                 PEJABAT
         BIMADA                               30 Januari 2024     Meitra Ninanda Sari
                              UTAMA                                                                  SEMENTARA

                             DIREKTUR                              Rudi Murfiansyah


                             DIREKTUR                                Selvi Yuniar



                                                    Tanggal        Nama Pengurus         Komisaris
Nama Pengurus Saat ini        Jabatan                                                                Keterangan
                                                  Pengangkatan      Sebelumnya          Independen
                             KOMISARIS
                                                                                            X
                              UTAMA

         BIMADA              KOMISARIS        10 Agustus 2023          BIMADA


 Demikian untuk diketahui.


 Hormat Kami,
 PT Dewata Freightinternational Tbk.




 Rudi Murfiansyah

 Direktur




 PT Dewata Freightinternational Tbk.
 Kirana Two Office Tower 12th floor
 Telepon : +62 (021) 29688899, Fax : +62 (021) 29677799, www.dfilogistics.com



 Nama Pengirim                         Rudi Murfiansyah

 Jabatan                               Direktur
 Tanggal dan Waktu                     01-03-2024 12:21
Page 2
Lampiran                        1. SURAT PEMBERHENTIAN SEMENTARA DIREKSI PERSEROAN.pdf


                                2. DEAL_Pemberitahuan Pemberhentian Direksi_R1.pdf


Dokumen ini merupakan dokumen resmi PT Dewata Freightinternational Tbk. yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dewata Freightinternational Tbk.
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.             42/DFIJKT-III/2024

 Issuer Name                           PT Dewata Freightinternational Tbk.

 Issuer Code                           DEAL

 Attachment                            2
 Subject                               Infomation of Changes in Company's Board(CORRECTION)

Correction to our previous announcement number : 41/DFIJKT-III/2024 dated 01 March 2024 with the subject of
Infomation of Changes in Company's Board, the company hereby submit the following information:


PT Dewata Freightinternational Tbk. announces to shareholders on changes in the Company Board, details of this
information are as follows



                                                    Date of       Name of Previous
Name of Current Board         Position                                                 Independent   Information
                                                  Appointment         Board
                             PRESIDENT                                                                PEJABAT
        BIMADA                                30 January 2024    Meitra Ninanda Sari
                             DIRECTOR                                                                SEMENTARA

                             DIRECTOR                              Rudi Murfiansyah


                             DIRECTOR                                Selvi Yuniar




                                                    Date of       Name of Previous
Name of Current Board         Position                                                 Independent   Information
                                                  Appointment         Board
                          PRESIDENT
                                                                                           X
                        COMMISSIONER

        BIMADA          COMMISSIONER 10 August 2023                    BIMADA


Thus to be informed accordingly.


Respectfully,
PT Dewata Freightinternational Tbk.




 Rudi Murfiansyah

 Direktur




 PT Dewata Freightinternational Tbk.
 Kirana Two Office Tower 12th floor
 Phone : +62 (021) 29688899, Fax : +62 (021) 29677799, www.dfilogistics.com



 Sender Name                           Rudi Murfiansyah

 Function                              Direktur

 Date and Time                         01-03-2024 12:21
Page 4
Attachment                         1. SURAT PEMBERHENTIAN SEMENTARA DIREKSI PERSEROAN.pdf


                                   2. DEAL_Pemberitahuan Pemberhentian Direksi_R1.pdf


   This is an official document of PT Dewata Freightinternational Tbk. that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Dewata Freightinternational Tbk. is fully responsible
                                  for the information contained within this document.

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Source IDX
Size0.01 MB
Published1 Mar 2024
Pages4
Characters5,790
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

unresolved org Dewata Freightinternational Tbk. · Nama Perusahaan p.1 ×25
unresolved person BIMADA · KOMISARIS p.1
unresolved person Rudi Murfiansyah · Direktur p.1 ×2
unresolved person Function · Direktur p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 272 ms 12 Sep 2026 21:29
Raw output
{'announced_date': '2024-03-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-01-30',
              'name': 'Meitra Ninanda Sari',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': 'PEJABAT SEMENTARA'},
             {'change_type': 'CHANGE',
              'effective_date': '2024-01-30',
              'name': 'BIMADA',
              'position_after': 'PRESIDENT_DIRECTOR',
              'position_before': 'COMMISSIONER',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': 'PEJABAT SEMENTARA'},
             {'change_type': 'OUT',
              'effective_date': '2024-03-01',
              'name': 'Rudi Murfiansyah',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-03-01',
              'name': 'Selvi Yuniar',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Dewata Freightinternational Tbk.',
 'issuer_ticker': 'DEAL',
 'letter_number': '42/DFIJKT-III/2024',
 'positions': [{'is_independent': False,
                'name': 'BIMADA',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2024-01-30'},
               {'is_independent': False,
                'name': 'BIMADA',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-08-10'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}
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