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20230810_ZBRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31360310.pdf
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Nomor Surat 92/DNRI/Let/LGL/VIII/2023
Nama Perusahaan PT Dosni Roha Indonesia Tbk
Kode Emiten ZBRA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Yohanes Agus Mulyono Robert Pakpahan Periode Ke-1
ANGGOTA Annisa Prastiwi Annisa Prastiwi Periode Ke-2
ANGGOTA Supriyadi Supriyadi Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 07/DNRI/SK/BOC/VIII/2023 , tanggal SK Dewan
Komisaris: 08 Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat dnr.id 10 Agustus
2023
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 10-08-2023 13:39
Lampiran 1. Keputusan Dewan Komisaris DNRI 8 Agustus 2023.pdf
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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.
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Letter / Announcement No. 92/DNRI/Let/LGL/VIII/2023
Issuer Name PT Dosni Roha Indonesia Tbk
Issuer Code ZBRA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 August 2023 as follows :
Information New Old Service Period
Head Yohanes Agus Mulyono Robert Pakpahan Periode Ke-1
Member Annisa Prastiwi Annisa Prastiwi Periode Ke-2
Member Supriyadi Supriyadi Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
07/DNRI/SK/BOC/VIII/2023, Decree of the Board of Commissioners Number: 08 Agustus 2023
The information referred to above has been published on the Company's Website at nature dnr.id10 Agustus
2023
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 10-08-2023 13:39
Attachment 1. Keputusan Dewan Komisaris DNRI 8 Agustus 2023.pdf
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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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2023-08-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-08',
'name': 'Robert Pakpahan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-08',
'name': 'Yohanes Agus Mulyono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Dosni Roha Indonesia Tbk',
'issuer_ticker': 'ZBRA',
'letter_number': '92/DNRI/Let/LGL/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Yohanes Agus Mulyono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-08-08'},
{'is_independent': False,
'name': 'Annisa Prastiwi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-08'},
{'is_independent': False,
'name': 'Supriyadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}