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20230904_DAYA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395990_lamp1.pdf
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Page 1 OCR 0.931
No. : 045/DID-CORSEC/IX/2023
Kepada/To:
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lap. Banteng Timur No. 2 - 4
Jakarta Pusat 10710
Up./Attn.: Ir, Inarno Djajadi
watsons
Jakarta, 4 September 2023
Kepala Eksekutif Pengawas Pasar Modal/
Executive Head of the Capital Market Supervisor
Perihal Pemberitahuan Pengangkatan
Kembali Anggota Komite Audit PT
Duta Intidaya Tbk ("Perseroan")
Dengan hormat,
Dalam rangka memenuhi Peraturan Otoritas Jasa
Keuangan No. 55/POJK.04/2015 tentang
Pembentukan dan Pelaksanaan Kerja Komite Audit,
kami dengan ini menyampaikan bahwa dalam Rapat
Dewan Komisaris Perseroan yang diadakan pada 27
Juli 2023, Dewan Komisaris menyetujui pengangkatan
Kembali Ibu Retno Dwi Andani sebagai anggota
Komite Audit Perseroan untuk masa jabatan sejak
tanggal 1 September 2023 sampai dengan 31 Agustus
2026. Dengan demikian, terhitung sejak tanggal 1
September 2023, susunan Komite Audit Perseroan
adalah sebagai berikut:
- Ketua £ Ibu Alissa
Munawaroh Wahid
Bapak Friso Palilingan
Ibu Retno Dwi Andani
@otrunnada
- Anggota H
- Anggota
Demikian pemberitahuan ini kami sampaikan dan atas
perhatiannya kami ucapkan terima kasih.
Hormat kami/ Yours sincerely,
PT Duta Intidaya Tbk
Erwantho Siregar
Direktur dan Sekretaris Perusahaan
Director and Corporate Secretary
Tembusan/cc:
Ibu/Mrs Vera Florida
Re. : Notification on the re-appointment
of a member of the Audit
Committee of PT Duta Intidaya Tbk
(the "Company”)
Dear sir,
In order to comply with the Regulation of Financial
Services Authority No. 55/POJK.04/2015 regarding
Formation and Guidelines for the Implementation
of Work of Audit Committee, we hereby inform you
that at the meeting of the Board of Commissioners
Of the Company held on 27 July 2023, the Board of
Commissioners approved the re-appointment of
Mrs Retno Dwi Andani as a member of the Audit
Committee of the Company for a further term of
Office from 1 September 2023 to 31 August 2026.
Hence, with effect from 1 September 2023, the
composition of the Audit Committee of the
Company was as follows:
- Chairman : Mrs Alissa
Munawaroh Wahid
Mr Friso Palilingan
Mrs Retno Dwi Andani
@otrunnada
- Member:
- Member:
Thus, we conclude this notification and thank you
for your attention.
Kepala Divisi Penilaian Perusahaan II - PT Bursa Efek Indonesia/
Head of Company Assessment Division II - PT Bursa Efek Indonesia
PT DUTA INTIDAYA Tbk
EIGHTYEIGHT@KASABLANKA,
TOWER A, 28TH AND 37TH FLOOR
JL. CASABLANCA RAYA KAV. 88,
MENTENG DALAM, TEBET,
SOUTH JAKARTA 12870
PHONE : 46221 2128-3001
FAX 146221 2128-3002
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-09-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Duta Intidaya Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Pengangkatan Re. : Notification on the '
're-appointment'}