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20260127_DVLA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022293.pdf
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Nomor Surat 008/DVL/LCA/I/26
Nama Perusahaan Darya-Varia Laboratoria Tbk
Kode Emiten DVLA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Marlia Hayati Goestam Marlia Hayati Periode Ke-1
Goestam
ANGGOTA Homer de Jesus Romvick T. Ricafort Periode Ke-1
ANGGOTA Renan Danganan Jerwin S. De Guia Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Darya-Varia Laboratoria Tbk
Widya Olivia Tobing
Corporate Secretary
Darya-Varia Laboratoria Tbk
South Quarter, Tower C, 18th-19th Floor
Telepon : 021 227 68000, Fax : 021 227 68016, http://www.darya-varia.com
Nama Pengirim Widya Olivia Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 27-01-2026 14:04
Lampiran 1. 008-Pengangkatan Anggota Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Darya-Varia Laboratoria Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Darya-Varia Laboratoria Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 008/DVL/LCA/I/26
Issuer Name Darya-Varia Laboratoria Tbk
Issuer Code DVLA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 January 2026 as follows :
Information New Old Service Period
Head Marlia Hayati Goestam Marlia Hayati Goestam Periode Ke-1
Member Homer de Jesus Romvick T. Ricafort Periode Ke-1
Member Renan Danganan Jerwin S. De Guia Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Darya-Varia Laboratoria Tbk
Widya Olivia Tobing
Corporate Secretary
Darya-Varia Laboratoria Tbk
South Quarter, Tower C, 18th-19th Floor
Phone : 021 227 68000, Fax : 021 227 68016, http://www.darya-varia.com
Sender Name Widya Olivia Tobing
Function Corporate Secretary
Date and Time 27-01-2026 14:04
Attachment 1. 008-Pengangkatan Anggota Komite Audit.pdf
This is an official document of Darya-Varia Laboratoria Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Darya-Varia Laboratoria Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Widya Olivia Tobing
· Corporate Secretary
p.1 ×3
unresolved
person
Homer
· Member
p.2
unresolved
person
Renan Danganan
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-27',
'name': 'Romvick T. Ricafort',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-27',
'name': 'Homer de Jesus',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-01-27',
'name': 'Jerwin S. De Guia',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-27',
'name': 'Renan Danganan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Darya-Varia Laboratoria Tbk',
'issuer_ticker': 'DVLA',
'letter_number': '008/DVL/LCA/I/26',
'positions': [{'is_independent': False,
'name': 'Marlia Hayati Goestam',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-27'},
{'is_independent': False,
'name': 'Homer de Jesus',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-27'},
{'is_independent': False,
'name': 'Renan Danganan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}