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20230922_ZBRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31412390.pdf

Board change Text extracted ZBRA

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 Nomor Surat                         94/DNRI/Let/LGL/IX/2023

 Nama Perusahaan                     PT Dosni Roha Indonesia Tbk

 Kode Emiten                         ZBRA

 Lampiran                            2

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 25
September 2023 Sebagai berikut :

               Jenis                            Baru                               Lama


               Nama                         Ida Widayani                    David Widiantoro

              Alamat                Satrio Tower 22-24 Floor, Jl. Kantor: Satrio Tower 22-24 Floor,
                                   Prof. Dr. Satrio Kav. C4 No. 5, Jl. Prof. Dr. Satrio Kav. C4 No. 5,
                                    Kuningan Timur, Setiabudi,         Kuningan Timur, Setiabudi,
                                      Jakarta Selatan 12950              Jakarta Selatan 12950
                Telp                       021-27883900                       021-27883900

                Fax                        021-27883914                      021-27883914

                 Hp                        081388442211                      081381122559

               E-mail                    ida.widayani@dnr.id            david.widiantoro@dnr.id

Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null


Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null



 Demikian untuk diketahui.


 Hormat Kami,
 PT Dosni Roha Indonesia Tbk




 David Widiantoro

 Corporate Secretary




 PT Dosni Roha Indonesia Tbk
 Satrio Tower Lantai 23, Jalan Prof. Dr. Satrio, Kav. C4, No. 5, Kuningan Timur,
 Telepon : 021 2788 3900, Fax : 021 2788 3914, www.dnr.id



 Nama Pengirim                       David Widiantoro

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   22-09-2023 11:43
Page 2
Lampiran                         1. Pemberitahuan Perubahan CorSec DNRI Sept 2023.pdf


                                 2. SK Perubahan Corsec DNRI - 21 September 2023.pdf


Dokumen ini merupakan dokumen resmi PT Dosni Roha Indonesia Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dosni Roha Indonesia Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           94/DNRI/Let/LGL/IX/2023

 Issuer Name                         PT Dosni Roha Indonesia Tbk

 Issuer Code                         ZBRA

 Attachment                          2

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 25 September 2023 as follows:


             Information                         New                                Old


                 Name                       Ida Widayani                     David Widiantoro

              Address                Satrio Tower 22-24 Floor, Jl. Kantor: Satrio Tower 22-24 Floor,
                                    Prof. Dr. Satrio Kav. C4 No. 5, Jl. Prof. Dr. Satrio Kav. C4 No. 5,
                                     Kuningan Timur, Setiabudi,         Kuningan Timur, Setiabudi,
                                       Jakarta Selatan 12950              Jakarta Selatan 12950
            Phone Number                    021-27883900                       021-27883900

                  Fax                       021-27883914                      021-27883914

                  Hp                        081388442211                      081381122559

                 E-mail                  ida.widayani@dnr.id             david.widiantoro@dnr.id


Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of

The information referred to above has been published on the Company's Website at nature null null


 Thus to be informed accordingly.


 Respectfully,
 PT Dosni Roha Indonesia Tbk




 David Widiantoro

 Corporate Secretary




 PT Dosni Roha Indonesia Tbk
 Satrio Tower Lantai 23, Jalan Prof. Dr. Satrio, Kav. C4, No. 5, Kuningan Timur,
 Phone : 021 2788 3900, Fax : 021 2788 3914, www.dnr.id



 Sender Name                         David Widiantoro

 Function                            Corporate Secretary

 Date and Time                       22-09-2023 11:43
Page 4
Attachment                        1. Pemberitahuan Perubahan CorSec DNRI Sept 2023.pdf


                                  2. SK Perubahan Corsec DNRI - 21 September 2023.pdf


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

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Size0.01 MB
Published22 Sep 2023
Pages4
Characters5,090
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Rule parser OK confidence 0.900 220 ms 12 Sep 2026 22:03
Raw output
{'announced_date': '2023-09-22',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-09-25',
              'name': 'David Widiantoro',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-09-25',
              'name': 'Ida Widayani',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Dosni Roha Indonesia Tbk',
 'issuer_ticker': 'ZBRA',
 'letter_number': '94/DNRI/Let/LGL/IX/2023',
 'positions': [{'is_independent': False,
                'name': 'Ida Widayani',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2023-09-25'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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