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20260406_DNRK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32067884.pdf
Board change Text extracted DNRKSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat S-45/DR/CS/04/2026
Nama Perusahaan PT Danareksa (Persero)
Kode Emiten DNRK
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 02 April 2026
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Jihad Hakiki Zainal Afif Marintan Novalia
Demikian untuk diketahui.
Hormat Kami,
PT Danareksa (Persero)
Nur Hira Windria
Office of the Board Department Head
PT Danareksa (Persero)
Menara Danareksa, Lantai 18 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta
Telepon : (021) 29555777; (021) 29555888 , Fax : (021) 25198001 , www.danareksa.
Nama Pengirim Nur Hira Windria
Jabatan Office of the Board Department Head
Tanggal dan Waktu 06-04-2026 16:11
Lampiran 1. S-42.DR.CS.04.2026.pdf
Dokumen ini merupakan dokumen resmi PT Danareksa (Persero) yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Danareksa (Persero) bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-45/DR/CS/04/2026
Issuer Name PT Danareksa (Persero)
Issuer Code DNRK
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 02 April 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Jihad Hakiki Zainal Afif Marintan Novalia
Thus to be informed accordingly.
Respectfully,
PT Danareksa (Persero)
Nur Hira Windria
Office of the Board Department Head
PT Danareksa (Persero)
Menara Danareksa, Lantai 18 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta
Phone : (021) 29555777; (021) 29555888 , Fax : (021) 25198001 , www.danareksa.
Sender Name Nur Hira Windria
Function Office of the Board Department Head
Date and Time 06-04-2026 16:11
Attachment 1. S-42.DR.CS.04.2026.pdf
This is an official document of PT Danareksa (Persero) that does not require a signature as it was generated
electronically by the electronic reporting system. PT Danareksa (Persero) is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nur Hira Windria
· Office of the Board Department Head
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-02',
'name': 'Marintan Novalia',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-02',
'name': 'Jihad Hakiki Zainal Afif',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Danareksa (Persero)',
'issuer_ticker': 'DNRK',
'letter_number': 'S-45/DR/CS/04/2026',
'positions': [{'is_independent': False,
'name': 'Jihad Hakiki Zainal Afif',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-04-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}