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20260731_DAAZ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32116448.pdf
Board change Text extracted DAAZSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 002/SK-DIR/VII/2026
Nama Perusahaan PT Daaz Bara Lestari Tbk
Kode Emiten DAAZ
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 31
Juli 2026 Sebagai berikut :
Jenis Baru Lama
Nama Irawan Sigit Subekti Tracy Margarettha
Alamat
Telp (021) 2933 3203 (021) 2933 3203
Fax
Hp
E-mail corsec@daaz-group.com corsec@daaz-group.com
Demikian untuk diketahui.
Hormat Kami,
PT Daaz Bara Lestari Tbk
Yulianti
Chief of Investor Relations
PT Daaz Bara Lestari Tbk
Gedung Office 8, Lantai 21 Unit E dan F, Jl. Senopati No. 8B, Senayan, Kebayoran
Telepon : (021) 2933 3203, Fax : , http://www.daaz-group.com/
Nama Pengirim Yulianti
Jabatan Chief of Investor Relations
Tanggal dan Waktu 31-07-2026 17:52
Lampiran 1. Penggantian Sekretaris Perusahaan 2026.pdf
Dokumen ini merupakan dokumen resmi PT Daaz Bara Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Daaz Bara Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 002/SK-DIR/VII/2026
Issuer Name PT Daaz Bara Lestari Tbk
Issuer Code DAAZ
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 31 July 2026 as follows:
Information New Old
Name Irawan Sigit Subekti Tracy Margarettha
Address
Phone Number (021) 2933 3203 (021) 2933 3203
Fax
Hp
E-mail corsec@daaz-group.com corsec@daaz-group.com
Thus to be informed accordingly.
Respectfully,
PT Daaz Bara Lestari Tbk
Yulianti
Chief of Investor Relations
PT Daaz Bara Lestari Tbk
Gedung Office 8, Lantai 21 Unit E dan F, Jl. Senopati No. 8B, Senayan, Kebayoran
Phone : (021) 2933 3203, Fax : , http://www.daaz-group.com/
Sender Name Yulianti
Function Chief of Investor Relations
Date and Time 31-07-2026 17:52
Attachment 1. Penggantian Sekretaris Perusahaan 2026.pdf
This is an official document of PT Daaz Bara Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Daaz Bara Lestari Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yulianti
· Chief of Investor Relations
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:46
Raw output
{'announced_date': '2026-07-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-31',
'name': 'Tracy Margarettha',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-31',
'name': 'Irawan Sigit Subekti',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Daaz Bara Lestari Tbk',
'issuer_ticker': 'DAAZ',
'letter_number': '002/SK-DIR/VII/2026',
'positions': [{'is_independent': False,
'name': 'Irawan Sigit Subekti',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}