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20260218_DEFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32027798.pdf
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Nomor Surat 013/II/DE-DIR/2026
Nama Perusahaan Danasupra Erapacific Tbk
Kode Emiten DEFI
Lampiran 2
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 periode baru Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak - yang merupakan Komisaris -
Independen
Demikian untuk diketahui.
Hormat Kami,
Danasupra Erapacific Tbk
Irianto Kusumadjaja
Presiden Direktur
Danasupra Erapacific Tbk
Tower B LT. 3, 18 Parc Place SCBD Jl Jend. Sudirman Kav. 52-53 Senayan,
Telepon : +62 21 51401157, Fax : +62 21 51401159, www.danasupra.com
Nama Pengirim Irianto Kusumadjaja
Jabatan Presiden Direktur
Tanggal dan Waktu 18-02-2026 16:36
Lampiran 1. Perubahan Susunan Komite Nominasi dan Remunerasi.pdf
2. SK Pemberhentian Komite Nominasi dan Remunerasi.pdf
Dokumen ini merupakan dokumen resmi Danasupra Erapacific Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Danasupra Erapacific Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 013/II/DE-DIR/2026
Issuer Name Danasupra Erapacific Tbk
Issuer Code DEFI
Attachment 2
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. - Independent Commissioner -
Thus to be informed accordingly.
Respectfully,
Danasupra Erapacific Tbk
Irianto Kusumadjaja
Presiden Direktur
Danasupra Erapacific Tbk
Tower B LT. 3, 18 Parc Place SCBD Jl Jend. Sudirman Kav. 52-53 Senayan,
Phone : +62 21 51401157, Fax : +62 21 51401159, www.danasupra.com
Sender Name Irianto Kusumadjaja
Function Presiden Direktur
Date and Time 18-02-2026 16:36
Attachment 1. Perubahan Susunan Komite Nominasi dan Remunerasi.pdf
2. SK Pemberhentian Komite Nominasi dan Remunerasi.pdf
This is an official document of Danasupra Erapacific Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Danasupra Erapacific Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Presiden Direktur
p.2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 22:31
roster read but no change could be proven
Raw output
{'announced_date': '2026-02-18',
'changes': [],
'event_date': None,
'issuer_name': 'Danasupra Erapacific Tbk',
'issuer_ticker': 'DEFI',
'letter_number': '013/II/DE-DIR/2026',
'positions': [{'is_independent': False,
'name': 'Danasupra Erapacific Tbk',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'Komite Nominasi dan Remunerasi: Presiden Direktur',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}