Back to announcement
20230703_DSSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31335872.pdf
Board change Text extracted DSSASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 076B/CSDSS-07/2023
Nama Perusahaan Dian Swastatika Sentosa Tbk
Kode Emiten DSSA
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 2023 - 2024 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Dr. Robert Arthur yang merupakan Komisaris 01-Jul-23 - 30-Jun-24
Simanjuntak Independen
Anggota Bapak Franky Oesman yang merupakan Anggota Dewan 18-Jun-19 - 30-Jun-24
Widjaja Komisaris
Anggota Ibu Dr. Susi Susantijo, yang merupakan Pihak yang berasal 18-Jun-19 - 30-Jun-24
S.H., LL.M. dari luar perseroan
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
Dian Swastatika Sentosa Tbk
Susan Chandra
Corporate Secretary
Dian Swastatika Sentosa Tbk
Gedung Sinar Mas Land Plaza, Menara 2, Lantai 24, Jl. M.H. Thamrin No. 51,
Telepon : 021-31990258, Fax : 021-31990259, www.dssa.co.id
Nama Pengirim Susan Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2023 14:43
Lampiran 1. 076 OJK - Perubahan Komite.pdf
Dokumen ini merupakan dokumen resmi Dian Swastatika Sentosa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Dian Swastatika Sentosa Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 076B/CSDSS-07/2023
Issuer Name Dian Swastatika Sentosa Tbk
Issuer Code DSSA
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Dr. Robert Arthur Independent Commissioner 01-Jul-23 - 30-Jun-24
Simanjuntak
Member Mr. Franky Oesman Commissioner 18-Jun-19 - 30-Jun-24
Widjaja
Member Ms. Dr. Susi Susantijo, External party Non-Executive Members 18-Jun-19 - 30-Jun-24
S.H., LL.M.
Thus to be informed accordingly.
Respectfully,
Dian Swastatika Sentosa Tbk
Susan Chandra
Corporate Secretary
Dian Swastatika Sentosa Tbk
Gedung Sinar Mas Land Plaza, Menara 2, Lantai 24, Jl. M.H. Thamrin No. 51,
Phone : 021-31990258, Fax : 021-31990259, www.dssa.co.id
Sender Name Susan Chandra
Function Corporate Secretary
Date and Time 03-07-2023 14:43
Attachment 1. 076 OJK - Perubahan Komite.pdf
This is an official document of Dian Swastatika Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Dian Swastatika Sentosa 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
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
321 ms
12 Sep 2026 22:10
roster read but no change could be proven
Raw output
{'announced_date': '2023-07-03',
'changes': [],
'event_date': None,
'issuer_name': 'Dian Swastatika Sentosa Tbk',
'issuer_ticker': 'DSSA',
'letter_number': '076B/CSDSS-07/2023',
'positions': [{'is_independent': True,
'name': 'Dr. Robert Arthur Simanjuntak',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-07-01'},
{'is_independent': False,
'name': 'Franky Oesman Widjaja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2019-06-18'},
{'is_independent': False,
'name': 'Dr. Susi Susantijo, S.H., LL.M.',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2019-06-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}