20230703_DSSA_Laporan Informasi dan Fakta Material_31335881_lamp1.pdf

Board change Needs review DSSA

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Kpss

energy and infrastructure
No. 076/CSDSS-07/2023

Jakarta, 3 Juli 2023

Kepada Yth.

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up. Yth. Kepala Eksekutif Pengawas Pasar

Modal

Perihal : Perubahan Susunan Komite PT Dian
Swastatika Sentosa Tbk
(“Perseroan”)

Dengan hormat,

Dengan ini Perseroan menyampaikan bahwa
Perseroan telah mengubah susunan Komite
Perseroan sebagai berikut:

Attn. Executive Head of Capital Market

Re.: Changes in the Composition of the
Committees of PT Dian Swastatika
Sentosa Tbk (“Company”)

Dear Sir / Madam,

The Company hereby announces that the
Company has changed the composition of its
Committees as follows:

Jabatan / Position Sebelum / Before

Setelah / After

Komite Audit / Audit Committee

Ketua / Chairperson | Dr. Robert Arthur Simanjuntak

Dr. Hendrikus Passagi, S.Sos., S.H.,
M.H. M.Sc.

Anggota / Member Michel Suharli,

.Si., CPA, CA

Michell Suharli, M.Si., CPA, CA

M.H. M.Sc.

Anggota / Member | Dr. Hendrikus Passagi, S.Sos., S.H., | Ir. F.X. Sutijastoto, M.A.

Anggota / Member Drs. Carel Risakotta

Komite Manajemen Risiko / Risk Management Committee

Ketua / Chairperson | Dr. Robert Arthur Simanjuntak

Ir. F.X. Sutijastoto, M.A.

DEA

Anggota / Member Dr. Ir. Andy Noorsaman Sommeng, | Dr.-Ing. Evita Herawati Legowo

M.H., M.Sc,

Anggota / Member Dr. Hendrikus Passagi, S.Sos., S.H., | Dr. Hendrikus Passagi, S.Sos., S.H.,

M.H., M.Sc.

Komite Nominasi dan Remunerasi / Nomination and Remuneration Committee

Ketua / Chairperson | Dr.-Ing. Evita Herawati

jowo

Dr. Robert Arthur Simanjuntak

Anggota / Member Franky Oesman Widi

Franky Oesman Widjaja”

Anggota / Member Dr. Susi Susantijo, S.H., LL.M.

Dr. Susi Susantijo, S.H., LL.M. 1

Perubahan susunan Komite Perseroan ini mulai
berlaku sejak tanggal 1 Juli 2023.

Demikian kami sampaikan. Atas perhatiannya
kami mengucapkan terima kasih

Hormat kami/Sincerely yours,
PT Dian Swastatika Sentosa Tbk

Susan Chandra
Sekretaris Perusahaan/Corporate Secretary

Tembusan Yth:

These changes in the composition of the
Company's Committees are effective from July
1, 2023.

Thank you for your attention.

1. Direktur Penilaian Keuangan Perusahaan Sektor Jasa - Otoritas Jasa Keuangan

2. Direksi PT Bursa Efek Indonesia
PT. Dian Swastatika Sentosa Tbk.

Sinar Mas Land Plaza, Tower II, 24th Noor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia

Telp : (62-21) 31990258 » Fax : (62-21) 31990259

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Source	IDX
Size	0.41 MB
Published	3 Jul 2023
Pages	1
Characters	2,474
Text source	OCR
OCR confidence	0.922

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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Dian Swastatika Sentosa Tbk',
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 'source_shape': 'ROSTER',
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