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20260922_DLTA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32150359.pdf
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Nomor Surat 049/Corp.Sec-PTD/IX/2026
Nama Perusahaan Delta Djakarta Tbk
Kode Emiten DLTA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Manginar Rico Sinaga Samuel Nitisaputra Periode Ke-1
ANGGOTA Danilo R. Alcantara Danilo R. Alcantara Periode Ke-2
ANGGOTA Carmelito J. Regalado Carmelito J. Periode Ke-2
Regalado
Demikian untuk diketahui.
Hormat Kami,
Delta Djakarta Tbk
Ma. Joe De Castro Perucho
Finance Director and Corporate Secretary
Delta Djakarta Tbk
Jl. Inspeksi Tarum Barat, Desa Setiadharma, Kec. Tambun Bekasi Timur
Telepon : 021- 882-25-20, 880-05-11, 916-30-85 , Fax : 880-0513, 881-9423, 881-
Nama Pengirim Ma. Joe De Castro Perucho
Jabatan Finance Director and Corporate Secretary
Tanggal dan Waktu 22-09-2026 17:00
Lampiran 1. srt. Penunjukan Audit Committee to OJK.pdf
2. PTD BOC Decree (1).pdf
Dokumen ini merupakan dokumen resmi Delta Djakarta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Delta Djakarta Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 049/Corp.Sec-PTD/IX/2026
Issuer Name Delta Djakarta Tbk
Issuer Code DLTA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 September 2026 as follows :
Information New Old Service Period
Head Manginar Rico Sinaga Samuel Nitisaputra Periode Ke-1
Member Danilo R. Alcantara Danilo R. Alcantara Periode Ke-2
Member Carmelito J. Regalado Carmelito J. Regalado Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Delta Djakarta Tbk
Ma. Joe De Castro Perucho
Finance Director and Corporate Secretary
Delta Djakarta Tbk
Jl. Inspeksi Tarum Barat, Desa Setiadharma, Kec. Tambun Bekasi Timur
Phone : 021- 882-25-20, 880-05-11, 916-30-85 , Fax : 880-0513, 881-9423, 881-
Sender Name Ma. Joe De Castro Perucho
Function Finance Director and Corporate Secretary
Date and Time 22-09-2026 17:00
Attachment 1. srt. Penunjukan Audit Committee to OJK.pdf
2. PTD BOC Decree (1).pdf
This is an official document of Delta Djakarta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Delta Djakarta Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Delta Djakarta Tbk
p.1 ×2
unresolved
person
Ma. Joe De Castro Perucho
· Finance Director and Corporate Secretary
p.1 ×2
unresolved
person
Danilo R. Alcantara
· Member
p.2
unresolved
person
Carmelito J. Regalado
· Member
p.2
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2026-09-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-21',
'name': 'Samuel Nitisaputra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-21',
'name': 'Manginar Rico Sinaga',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Delta Djakarta Tbk',
'issuer_ticker': 'DLTA',
'letter_number': '049/Corp.Sec-PTD/IX/2026',
'positions': [{'is_independent': False,
'name': 'Manginar Rico Sinaga',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-21'},
{'is_independent': False,
'name': 'Danilo R. Alcantara',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-21'},
{'is_independent': False,
'name': 'Carmelito J. Regalado',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}