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20231009_DLTA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31446619_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.932
& PT DELTA DJAKARTA, Tbk BOARD OF COMMISSIONERS DECREE On The Appointment of Audit Committee Members No. 01/BOC- PTD/IX/2023 WHEREAS, pursuant to Article 16, paragraph 12 of the Artides of Association of PT Delta Djakarta, Tbk (the “Company”) and pursuant to Article 1, 2, 3, 4, 6and 7 of the Financial Services Authority Regulation No. S5/POIK.04/2015 (“POIK 55”) on the Formation and Guidelines for the Implementation of Work of the Audit Committee, the Board of Commissioners (“BOC”) of the Company shall appoint an Audit Committee composed of three (3) members, to be chaired by one of the Company's Independent Commissioner and two (2) individuals holding no interest in the Company, where such members must conform with the reguirements on independence, integrity and competence as set forth in POIK SS, WHEREAS, the term of the current members of the Audit Committee has concluded and new members must be appointed for a one term of three (3) years whose term will end at the conclusion of the Company's Annual General Meeting of Sharehalders in 2026: RESOLVED, that after the review of the BOC on the Gualifications of the nominees to the Audit Committee, the BOC hereby appoints the following members of the Audit Committee who are all considered independent and competent under the prevailing regulations set forth in POJK 55! Chairman Mr. Samuel Nitisaputra Independent Commissioner Members Mr. Danilo R. Alcantara Mr. Carmelito J. Regalado KEPUTUSAN DEWAN KOMISARIS Tentang Pengangkatan Anggota Komite Audit No. 01/BOC-PTD/IX/2023 BAHWA, berdasarkan Pasal 16 ayat 12 Anggaran Dasar PT Delta Djakarta, Tbk (“Perseroan”) dan berdasarkan Pasal 1,2, 3, 4, 6 dan 7 Peraturan Otoritas Jasa Keuangan No. 55 /POJK.04/2015 (“POJK 55”) tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, Dewan Komisaris (“Dewan Komisaris”) Perseroan akan menunjuk Komite Audit yang terdiri dari tiga (3) orang anggota, dipimpin oleh seorang Komisaris Independen Perseroan dan 2 (dua) orang yang tidak mempunyai kepentingan pada Perseroan, yang mana anggota-anggota tersebut harus memenuhi persyaratan independensi, integritas, dan kompetensi sebagaimana diatur dalam POJK 55, BAHWA, masa jabatan anggota Komite Audit yang ada saat ini telah berakhir dan harus mengangkat anggota baru untuk satu masa jabatan selama tiga (3) tahun yang masa jabatannya akan berakhir pada saat berakhirnya Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun 2026: MEMUTUSKAN, bahwa setelah Dewan Komisaris melakukan penelaahan terhadap kualifikasi calon anggota Komite Audit, Dewan sKomisaris dengan ini mengangkat anggota Komite Audit sebagai berikut yang semuanya dianggap independen dan kompeten berdasarkan ketentuan yang berlaku sebagaimana diatur dalam POJK 5S: Ketua Bapak Samuel Nitisaputra Komisaris Independen Anggota Bapak Danilo R. Alcantara Bapak Carmelito J. Regalado
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RESOLVED FURTKER, that the term of the members of the Audit Committee is effective as of the date of this Decree until the end of the Company's Annual General Meeting of Shareholders in 2026. RESOLVED FURTKER, that this resolution will not affect the rights and responsibilities of the BOC to terminate or replace any member of the Audit Committee before the end of the member/s' tenure pursuant to relevant regulation of the POJK 55. RESOLVED FURTHER, that the honorarium of the Chairman and other members shall remain the same at IDR 5,000,000 (Indonesia Rupiah: Five million), and IDR 9,000,000 (Indonesia Rupiah: Nine million) respectively for every meeting attended. Commissioner Date: 05 October 2023 SELANJUTNYA MEMUTUSKAN, bahwa masa jabatan anggota Komite Audit berlaku sejak tanggal Keputusan ini sampai dengan berakhirnya Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun 2026. SELANJUTNYA MEMUTUSKAN, bahwa keputusan ini tidak akan mempengaruhi hak dan tanggung jawab Dewan Komisaris untuk memberhentikan atau mengganti anggota Komite Audit sebelum masa jabatan anggota tersebut berakhir sesuai dengan peraturan POIK 55. SELANJUTNYA MEMUTUSKAN, bahwa honorarium ketua dan anggota lainnya tetap sama yaitu masing-masing Rp5.000.000 (Rupiah: Lima Juta), dan Rp9.000.000 (Rupiah: Sembilan Juta) untuk setiap rapat yang dihadiri.
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confidence 0.100
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13 Sep 2026 17:25
no e-reporting cover - issuer taken from the announcement
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