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20230710_DOID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340147.pdf
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Nomor Surat 162/DOID/OJK/VII/2023
Nama Perusahaan Delta Dunia Makmur Tbk
Kode Emiten DOID
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Nurdin Zainal Nurdin Zainal Periode Ke-2
ANGGOTA Yani Bardan Nurharyanto Periode Ke-1
ANGGOTA Willem Lucas Dodi Syaripudin Periode Ke-1
Timmermans
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 012/DOID/BOC/VII/2023 , tanggal SK Dewan
Komisaris: 10 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.deltadunia.com
10 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
Delta Dunia Makmur Tbk
Olga Oktavia Patuwo
Corporate Secretary
Delta Dunia Makmur Tbk
South Quarter Tower A Lt. Penthouse, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta
Telepon : 021 3043 2080, Fax : 021 3043 2081, www.deltadunia.com
Nama Pengirim Olga Oktavia Patuwo
Jabatan Corporate Secretary
Tanggal dan Waktu 10-07-2023 18:10
Lampiran 1. 162-DOID-OJK-VII-2023.pdf
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Dokumen ini merupakan dokumen resmi Delta Dunia Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Delta Dunia Makmur Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 162/DOID/OJK/VII/2023
Issuer Name Delta Dunia Makmur Tbk
Issuer Code DOID
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 July 2023 as follows :
Information New Old Service Period
Head Nurdin Zainal Nurdin Zainal Periode Ke-2
Member Yani Bardan Nurharyanto Periode Ke-1
Member Willem Lucas Timmermans Dodi Syaripudin Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
012/DOID/BOC/VII/2023, Decree of the Board of Commissioners Number: 10 Juli 2023
The information referred to above has been published on the Company's Website at nature
www.deltadunia.com10 Juli 2023
Thus to be informed accordingly.
Respectfully,
Delta Dunia Makmur Tbk
Olga Oktavia Patuwo
Corporate Secretary
Delta Dunia Makmur Tbk
South Quarter Tower A Lt. Penthouse, Jl. R.A. Kartini Kav 8, Cilandak Barat, Jakarta
Phone : 021 3043 2080, Fax : 021 3043 2081, www.deltadunia.com
Sender Name Olga Oktavia Patuwo
Function Corporate Secretary
Date and Time 10-07-2023 18:10
Attachment 1. 162-DOID-OJK-VII-2023.pdf
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This is an official document of Delta Dunia Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Delta Dunia Makmur 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': '2023-07-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-10',
'name': 'Nurharyanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-10',
'name': 'Yani Bardan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-10',
'name': 'Dodi Syaripudin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-10',
'name': 'Willem Lucas Timmermans',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Delta Dunia Makmur Tbk',
'issuer_ticker': 'DOID',
'letter_number': '162/DOID/OJK/VII/2023',
'positions': [{'is_independent': False,
'name': 'Nurdin Zainal',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-10'},
{'is_independent': False,
'name': 'Yani Bardan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-10'},
{'is_independent': False,
'name': 'Willem Lucas Timmermans',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}