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20251212_DPNS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32012764.pdf

Board change Parsed DPNS

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Extracted text 2

Page 1
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 Nomor Surat                          154/DPN/PTK/XI/2025

 Nama Perusahaan                      Duta Pertiwi Nusantara Tbk

 Kode Emiten                          DPNS

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 09
Desember 2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                      Siti Sulaeha                                          Ria Sandora



 Demikian untuk diketahui.


 Hormat Kami,
 Duta Pertiwi Nusantara Tbk




 Hendrik Loprado

 Direktur




 Duta Pertiwi Nusantara Tbk
 Sudirman Tower Lantai 12 C,
 Telepon : 021-522-67-28, Fax : (021) 522-6779, -



 Nama Pengirim                        Hendrik Loprado

 Jabatan                              Direktur
 Tanggal dan Waktu                    12-12-2025 12:36

 Lampiran                             1. SK INTERNAL AUDIT.pdf


  Dokumen ini merupakan dokumen resmi Duta Pertiwi Nusantara Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Duta Pertiwi Nusantara Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.             154/DPN/PTK/XI/2025

 Issuer Name                           Duta Pertiwi Nusantara Tbk

 Issuer Code                           DPNS

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 09 December 2025 as follows :



    Chairman of the New Internal Audit Unit Name               Chairman of the Old Internal Audit Unit Name

                        Siti Sulaeha                                            Ria Sandora



Thus to be informed accordingly.


 Respectfully,
 Duta Pertiwi Nusantara Tbk




 Hendrik Loprado

 Direktur




 Duta Pertiwi Nusantara Tbk
 Sudirman Tower Lantai 12 C,
 Phone : 021-522-67-28, Fax : (021) 522-6779, -



 Sender Name                           Hendrik Loprado

 Function                              Direktur

 Date and Time                         12-12-2025 12:36

 Attachment                            1. SK INTERNAL AUDIT.pdf


    This is an official document of Duta Pertiwi Nusantara Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. Duta Pertiwi Nusantara Tbk is fully responsible for the information
                                               contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published12 Dec 2025
Pages2
Characters2,786
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Duta Pertiwi Nusantara Tbk · Nama Perusahaan p.1 ×18
linked person Siti Sulaeha p.1 ×2
linked person Ria Sandora p.1 ×2
possible org Hendrik Loprado · Direktur p.1 ×6
unresolved person Function · Direktur p.2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 134 ms 12 Sep 2026 22:32
Raw output
{'announced_date': '2025-12-12',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-12-09',
              'name': 'Ria Sandora',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-12-09',
              'name': 'Siti Sulaeha',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Duta Pertiwi Nusantara Tbk',
 'issuer_ticker': 'DPNS',
 'letter_number': '154/DPN/PTK/XI/2025',
 'positions': [{'is_independent': False,
                'name': 'Siti Sulaeha',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-12-09'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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