Back to announcement
20231009_DLTA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31446619.pdf
Board change Text extracted DLTASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 48/Corp.Sec-PTD/X/2023
Nama Perusahaan Delta Djakarta Tbk
Kode Emiten DLTA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Samuel Nitisaputra Samuel Nitisaputra Periode Ke-2
ANGGOTA Danilo R. Alcantara Meirthon Togar Periode Ke-1
Tobing
ANGGOTA Carmelito J. Regalado Winston A. Chan Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/BOC-PTD/IX/2023 , tanggal SK Dewan Komisaris:
05 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.deltajkt.co.id
09 Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
Delta Djakarta Tbk
Ma. Joe De Castro Perucho
Finance Director and Corporate Secretary
Delta Djakarta Tbk
Jl. Inspeksi Tarum Barat, Desa Setiadharma, Kec. Tambun Bekasi Timur
Telepon : 021- 882-25-20, 880-05-11, 916-30-85 , Fax : 880-0513, 881-9423, 881-
Nama Pengirim Ma. Joe De Castro Perucho
Jabatan Finance Director and Corporate Secretary
Tanggal dan Waktu 09-10-2023 14:19
Lampiran 1. PTD BOC for Audit Committee 2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi Delta Djakarta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Delta Djakarta Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 48/Corp.Sec-PTD/X/2023
Issuer Name Delta Djakarta Tbk
Issuer Code DLTA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 October 2023 as follows :
Information New Old Service Period
Head Samuel Nitisaputra Samuel Nitisaputra Periode Ke-2
Member Danilo R. Alcantara Meirthon Togar Tobing Periode Ke-1
Member Carmelito J. Regalado Winston A. Chan Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01/BOC-
PTD/IX/2023, Decree of the Board of Commissioners Number: 05 Oktober 2023
The information referred to above has been published on the Company's Website at nature www.deltajkt.co.id09
Oktober 2023
Thus to be informed accordingly.
Respectfully,
Delta Djakarta Tbk
Ma. Joe De Castro Perucho
Finance Director and Corporate Secretary
Delta Djakarta Tbk
Jl. Inspeksi Tarum Barat, Desa Setiadharma, Kec. Tambun Bekasi Timur
Phone : 021- 882-25-20, 880-05-11, 916-30-85 , Fax : 880-0513, 881-9423, 881-
Sender Name Ma. Joe De Castro Perucho
Function Finance Director and Corporate Secretary
Date and Time 09-10-2023 14:19
Attachment 1. PTD BOC for Audit Committee 2023.pdf
Page 4
This is an official document of Delta Djakarta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Delta Djakarta Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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
386 ms
12 Sep 2026 22:02
Raw output
{'announced_date': '2023-10-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-05',
'name': 'Meirthon Togar Tobing',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-05',
'name': 'Danilo R. Alcantara',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-10-05',
'name': 'Winston A. Chan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-05',
'name': 'Carmelito J. Regalado',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Delta Djakarta Tbk',
'issuer_ticker': 'DLTA',
'letter_number': '48/Corp.Sec-PTD/X/2023',
'positions': [{'is_independent': False,
'name': 'Samuel Nitisaputra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-05'},
{'is_independent': False,
'name': 'Danilo R. Alcantara',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-05'},
{'is_independent': False,
'name': 'Carmelito J. Regalado',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}