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20230721_DVLA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31343492_lamp1.pdf
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»b Darya-Varia LABORATORIA Jakarta, 21 Juli 2023 Kepada / To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (”OJK”) Gedung Sumitro Djojohadikusumo Jl Lapangan Banteng Timur 1-4 Jakarta 10170 Ref.: 106/DVL/LCA/VII/23 u.p / Attn.: Direktur Penilaian Keuangan Perusahaan Sektor Riil Dengan Hormat Perihal: Pelaporan Pengangkatan Ketua Komite Audit Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 Tahun 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit serta menimbang berakhirnya masa jabatan Bapak Sonny Kalona sebagai Ketua Komite Audit sejak tanggal 4 Juni 2023, dengan ini kami menyampaikan bahwa berdasarkan Keputusan Sirkuler Dewan Komisaris PT Darya-Varia Laboratoria Tbk (“Perseroan”) No. 105/DVL/LCA/VII/23 tanggal 21 Juli 2023, telah menunjuk Ibu Marlia Hayati Goestam efektif sejak tanggal 21 Juli 2023 sebagai Ketua Komite Audit Perseroan. Dengan demikian susunan anggota Komite Audit Perseroan adalah sebagai berikut: - Ketua : Marlia Hayati Goestam - Anggota : Francis B. Tupue - Anggota : Romvick T. Ricafort Demikian pelaporan ini kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat Kami / Regards PT Darya-Varia Laboratoria Tbk (maa Widya Olivia Tobi Legal and Corporate Affairs Division Head, Corporate Secretary PT Darya-Varia Laboratoria Tbk Head Office South Ouarter, Tower C, 18th-1Sth Floor JI. R.A. Kartini Kav.8 Dear Sirs, Regarding: Reporting on Appointment of Chairman of the Audit Committee In order to comply with the provisions of the Financial Services Authority Regulation No. 55/POJK.04/2015 of 2015 concerning the Establishment — and Guidelines for the Implementation of the Work of the Audit Committee and considering the end of Mr. Sonny Kalona's tenure as a Chairman of the Audit Committee as of June 04, 2023, we hereby inform that pursuant to the Circular Resolution the Board of Commissioners of PT Darya-Varia Laboratoria Tbk (the “Company”) No. 105/DVL/LCA/VII/23 dated 21 Juli 2023, has appointed Ms. Marlia Hayati Goestam effective July 21, 2023 as the Chairman of the Company's Audit Committee. Thus, the composition of the members of the Company's Audit Committee is as follows: - Chairman : Marlia Hayati Goestam - Member: Francis B. Tupue - Member : Romvick T. Ricafort Thus, we submit this report. Thank you for your attention and cooperation.
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Raw output
{'announced_date': '2023-07-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT Darya-Varia Laboratoria Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Regarding: Reporting on Appointment of Pelaporan Pengangkatan '
'Ketua'}