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20230721_DVLA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31343492.pdf
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Nomor Surat 106/DVL/LCA/VII/23
Nama Perusahaan Darya-Varia Laboratoria Tbk
Kode Emiten DVLA
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 Marlia Hayati Goestam Sonny Kalona Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 105/DVL/LCA/VII/23 , tanggal SK Dewan Komisaris: 21
Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.darya-varia.com
21 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
Darya-Varia Laboratoria Tbk
Widya Olivia Tobing
Corporate Secretary
Darya-Varia Laboratoria Tbk
South Quarter, Tower C, 18th-19th Floor
Telepon : 021 227 68000, Fax : 021 227 68016, http://www.darya-varia.com
Nama Pengirim Widya Olivia Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 21-07-2023 19:45
Lampiran 1. 106-Pelaporan Pengangkatan Ketua Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Darya-Varia Laboratoria Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Darya-Varia Laboratoria Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 106/DVL/LCA/VII/23
Issuer Name Darya-Varia Laboratoria Tbk
Issuer Code DVLA
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 Marlia Hayati Goestam Sonny Kalona Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
105/DVL/LCA/VII/23, 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 www.darya-
varia.com21 Juli 2023
Thus to be informed accordingly.
Respectfully,
Darya-Varia Laboratoria Tbk
Widya Olivia Tobing
Corporate Secretary
Darya-Varia Laboratoria Tbk
South Quarter, Tower C, 18th-19th Floor
Phone : 021 227 68000, Fax : 021 227 68016, http://www.darya-varia.com
Sender Name Widya Olivia Tobing
Function Corporate Secretary
Date and Time 21-07-2023 19:45
Attachment 1. 106-Pelaporan Pengangkatan Ketua Komite Audit.pdf
This is an official document of Darya-Varia Laboratoria Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Darya-Varia Laboratoria 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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12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-21',
'name': 'Sonny Kalona',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-21',
'name': 'Marlia Hayati Goestam',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Darya-Varia Laboratoria Tbk',
'issuer_ticker': 'DVLA',
'letter_number': '106/DVL/LCA/VII/23',
'positions': [{'is_independent': False,
'name': 'Marlia Hayati Goestam',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}