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20230703_DSSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31335858.pdf
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Nomor Surat 076A/CSDSS-07/2023
Nama Perusahaan Dian Swastatika Sentosa Tbk
Kode Emiten DSSA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Hendrikus Passagi, Robert Arthur Periode Ke-1
S.Sos., S.H., M.H., Simanjuntak, Ph.D
M.Sc.
ANGGOTA Michell Suharli, M.Si., Michell Suharli Periode Ke-1
CPA, CA
ANGGOTA Ir. F.X. Sutijastoto, M.A. Drs. Carel Risakotta Periode Ke-1
ANGGOTA Dr. Hendrikus
Passagi, S.Sos,
S.H., M.Sc.
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: - , tanggal SK Dewan Komisaris: 22 Juni 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://dssa.co.id/en/tata-kelola-perusahaan/organ-pendukung/komite-audit 03 Juli 2023
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
Page 2
Tanggal dan Waktu 03-07-2023 14:42
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 3
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Letter / Announcement No. 076A/CSDSS-07/2023
Issuer Name Dian Swastatika Sentosa Tbk
Issuer Code DSSA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2023 as follows :
Information New Old Service Period
Head Dr. Hendrikus Passagi, Robert Arthur Simanjuntak, Periode Ke-1
S.Sos., S.H., M.H., M.Sc. Ph.D
Member Michell Suharli, M.Si., CPA, Michell Suharli Periode Ke-1
CA
Member Ir. F.X. Sutijastoto, M.A. Drs. Carel Risakotta Periode Ke-1
Member Dr. Hendrikus Passagi,
S.Sos, S.H., M.Sc.
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated -, Decree of
the Board of Commissioners Number: 22 Juni 2023
The information referred to above has been published on the Company's Website at nature
https://dssa.co.id/en/tata-kelola-perusahaan/organ-pendukung/komite-audit03 Juli 2023
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 14:42
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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
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12 Sep 2026 22:10
Raw output
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{'change_type': 'IN',
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{'change_type': 'OUT',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
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{'change_type': 'IN',
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'position_after': 'AUDIT_COMMITTEE',
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{'change_type': 'OUT',
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