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20230724_DWGL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31353610.pdf
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Extracted text 4
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Nomor Surat 03.24/IDX-Net/CS/DGL/VII/2023
Nama Perusahaan PT Dwi Guna Laksana Tbk
Kode Emiten DWGL
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Tjipto Rijanto Tjipto Rijanto Periode Ke-2
ANGGOTA Arydhian Basril Djamin Arydhian Basril Periode Ke-2
Djamin
ANGGOTA Sudimin Mina Sudimin Mina Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01.21/SK/KOM/DGL/VII/2023 , tanggal SK Dewan
Komisaris: 21 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://dwigunalaksana.co.id/ 24 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Dwi Guna Laksana Tbk
Sianitawati
Corporate Secretary
PT Dwi Guna Laksana Tbk
Sinarmas MSIG Tower Lantai 9, Jl. Jendral Sudirman Kav.21
Telepon : 02180511142, Fax : 02180511144, www.dwigunalaksana.co.id
Nama Pengirim Sianitawati
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2023 09:53
Lampiran 1. 20230721 SK Pengangkatan Komite Audit - DGL.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Dwi Guna Laksana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dwi Guna Laksana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 03.24/IDX-Net/CS/DGL/VII/2023
Issuer Name PT Dwi Guna Laksana Tbk
Issuer Code DWGL
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 July 2023 as follows :
Information New Old Service Period
Head Tjipto Rijanto Tjipto Rijanto Periode Ke-2
Member Arydhian Basril Djamin Arydhian Basril Djamin Periode Ke-2
Member Sudimin Mina Sudimin Mina Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
01.21/SK/KOM/DGL/VII/2023, Decree of the Board of Commissioners Number: 21 Juli 2023
The information referred to above has been published on the Company's Website at nature
https://dwigunalaksana.co.id/24 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Dwi Guna Laksana Tbk
Sianitawati
Corporate Secretary
PT Dwi Guna Laksana Tbk
Sinarmas MSIG Tower Lantai 9, Jl. Jendral Sudirman Kav.21
Phone : 02180511142, Fax : 02180511144, www.dwigunalaksana.co.id
Sender Name Sianitawati
Function Corporate Secretary
Date and Time 24-07-2023 09:53
Attachment 1. 20230721 SK Pengangkatan Komite Audit - DGL.pdf
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This is an official document of PT Dwi Guna Laksana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Dwi Guna Laksana 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
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'changes': [],
'event_date': None,
'issuer_name': 'PT Dwi Guna Laksana Tbk',
'issuer_ticker': 'DWGL',
'letter_number': '03.24/IDX-Net/CS/DGL/VII/2023',
'positions': [{'is_independent': False,
'name': 'Tjipto Rijanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-21'},
{'is_independent': False,
'name': 'Arydhian Basril Djamin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-21'},
{'is_independent': False,
'name': 'Sudimin Mina',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}