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20240201_DPNS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573497.pdf

Board change Text extracted DPNS

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 Nomor Surat                           023/DPN/PTK/II/2024

 Nama Perusahaan                       Duta Pertiwi Nusantara Tbk

 Kode Emiten                           DPNS

 Lampiran                              2

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 25 Januari
2024 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                    Nama Ketua Unit Internal Audit Lama

                     Natalia Sanjaya                                   Gabrilla Rivianty Rumagit



 Demikian untuk diketahui.


 Hormat Kami,
 Duta Pertiwi Nusantara Tbk




 Tri Wahyuni, S.E.

 Corporate Secretary




 Duta Pertiwi Nusantara Tbk
 Sudirman Tower Lantai 12 C,
 Telepon : 021-522-67-28, Fax : (021) 522-6779, -



 Nama Pengirim                         Tri Wahyuni, S.E.

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     01-02-2024 10:55

 Lampiran                              1. Surat Pengantar 010224.pdf


                                       2. SK Penunjukkan dan Pengangkatan KIA.pdf


  Dokumen ini merupakan dokumen resmi Duta Pertiwi Nusantara Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Duta Pertiwi Nusantara Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.                023/DPN/PTK/II/2024

 Issuer Name                              Duta Pertiwi Nusantara Tbk

 Issuer Code                              DPNS

 Attachment                               2

 Subject                                  Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 25 January 2024 as follows :



    Chairman of the New Internal Audit Unit Name                  Chairman of the Old Internal Audit Unit Name

                        Natalia Sanjaya                                    Gabrilla Rivianty Rumagit



Thus to be informed accordingly.


 Respectfully,
 Duta Pertiwi Nusantara Tbk




 Tri Wahyuni, S.E.

 Corporate Secretary




 Duta Pertiwi Nusantara Tbk
 Sudirman Tower Lantai 12 C,
 Phone : 021-522-67-28, Fax : (021) 522-6779, -



 Sender Name                              Tri Wahyuni, S.E.

 Function                                 Corporate Secretary

 Date and Time                            01-02-2024 10:55

 Attachment                               1. Surat Pengantar 010224.pdf


                                          2. SK Penunjukkan dan Pengangkatan KIA.pdf


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

File

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Source IDX
Size0.01 MB
Published1 Feb 2024
Pages2
Characters3,075
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Duta Pertiwi Nusantara Tbk · Nama Perusahaan p.1 ×18
linked person Natalia Sanjaya p.1 ×2
linked person Tri Wahyuni · Corporate Secretary p.1 ×6
unresolved org Duta Pertiwi Nusantara Tbk Tri Wahyuni p.1 ×2
unresolved org S.E. Corporate p.1 ×2

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 0.900 414 ms 12 Sep 2026 21:36
Raw output
{'announced_date': '2024-02-01',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-01-25',
              'name': 'Gabrilla Rivianty Rumagit',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-01-25',
              'name': 'Natalia Sanjaya',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Duta Pertiwi Nusantara Tbk',
 'issuer_ticker': 'DPNS',
 'letter_number': '023/DPN/PTK/II/2024',
 'positions': [{'is_independent': False,
                'name': 'Natalia Sanjaya',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-01-25'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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