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20230904_DAYA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395990.pdf
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Nomor Surat 045/DID-CORSEC/IX/2023
Nama Perusahaan PT Duta Intidaya Tbk.
Kode Emiten DAYA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Alissa Qotrunnada Alissa Qotrunnada Periode Ke-1
Munawaroh Wahid Munawaroh Wahid
ANGGOTA Friso Palilingan Friso Palilingan Periode Ke-1
ANGGOTA Retno Dwi Andani Retno Dwi Andani Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 55/POJK.04/2015 , tanggal SK Dewan Komisaris: 27
Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat watsons.biz.id 04
September 2023
Demikian untuk diketahui.
Hormat Kami,
PT Duta Intidaya Tbk.
Erwantho Siregar
Sekretaris Perusahaan
PT Duta Intidaya Tbk.
Gedung EightyEight@Kasablanka Tower A Lantai 28 dan 37 Jl. Casablanca Raya
Telepon : 021-2128-3001, Fax : 021-2128-3002, www.watsons.biz.id
Nama Pengirim Erwantho Siregar
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 04-09-2023 14:45
Lampiran 1. Re-appointment of a member of the AC.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Duta Intidaya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Duta Intidaya Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 045/DID-CORSEC/IX/2023
Issuer Name PT Duta Intidaya Tbk.
Issuer Code DAYA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 September 2023 as follows :
Information New Old Service Period
Head Alissa Qotrunnada Alissa Qotrunnada Periode Ke-1
Munawaroh Wahid Munawaroh Wahid
Member Friso Palilingan Friso Palilingan Periode Ke-1
Member Retno Dwi Andani Retno Dwi Andani Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
55/POJK.04/2015, Decree of the Board of Commissioners Number: 27 Juli 2023
The information referred to above has been published on the Company's Website at nature watsons.biz.id04
September 2023
Thus to be informed accordingly.
Respectfully,
PT Duta Intidaya Tbk.
Erwantho Siregar
Sekretaris Perusahaan
PT Duta Intidaya Tbk.
Gedung EightyEight@Kasablanka Tower A Lantai 28 dan 37 Jl. Casablanca Raya
Phone : 021-2128-3001, Fax : 021-2128-3002, www.watsons.biz.id
Sender Name Erwantho Siregar
Function Sekretaris Perusahaan
Date and Time 04-09-2023 14:45
Attachment 1. Re-appointment of a member of the AC.pdf
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This is an official document of PT Duta Intidaya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Duta Intidaya 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.
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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Duta Intidaya Tbk.',
'issuer_ticker': 'DAYA',
'letter_number': '045/DID-CORSEC/IX/2023',
'positions': [{'is_independent': False,
'name': 'Alissa Qotrunnada Munawaroh Wahid',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'Friso Palilingan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'Retno Dwi Andani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}