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20251202_DCII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31999177.pdf
Board change Parsed DCIISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 095/DCI.ID/DIR/XI/2025
Nama Perusahaan PT DCI Indonesia Tbk
Kode Emiten DCII
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Desember 2025 Sebagai berikut :
Jenis Baru Lama
Nama Indri Koesindrijastoeti Gregorius Nicholas Suharsono
Alamat
Telp +62 21 2903 7500 +62 21 2903 7500
Fax
Hp
E-mail corpsec@dci-indonesia.com corpsec@dci-indonesia.com
Demikian untuk diketahui.
Hormat Kami,
PT DCI Indonesia Tbk
Indri Koesindrijastoeti
Director
PT DCI Indonesia Tbk
Equity Tower, Lantai 17 Unit F SCBD Lot. 9, Jl. Jend. Sudirman Kav. 52 – 53, Jakarta
Telepon : +62 21 2903 7500, Fax : +62 21 2903 7600, www.dci-indonesia.com
Nama Pengirim Indri Koesindrijastoeti
Jabatan Director
Tanggal dan Waktu 05-12-2025 10:03
Lampiran 1. SKD_Pengangkatan Corpsec DCI 2025.pdf
Dokumen ini merupakan dokumen resmi PT DCI Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT DCI Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 095/DCI.ID/DIR/XI/2025
Issuer Name PT DCI Indonesia Tbk
Issuer Code DCII
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 December 2025 as follows:
Information New Old
Name Indri Koesindrijastoeti Gregorius Nicholas Suharsono
Address
Phone Number +62 21 2903 7500 +62 21 2903 7500
Fax
Hp
E-mail corpsec@dci-indonesia.com corpsec@dci-indonesia.com
Thus to be informed accordingly.
Respectfully,
PT DCI Indonesia Tbk
Indri Koesindrijastoeti
Director
PT DCI Indonesia Tbk
Equity Tower, Lantai 17 Unit F SCBD Lot. 9, Jl. Jend. Sudirman Kav. 52 – 53, Jakarta
Phone : +62 21 2903 7500, Fax : +62 21 2903 7600, www.dci-indonesia.com
Sender Name Indri Koesindrijastoeti
Function Director
Date and Time 05-12-2025 10:03
Attachment 1. SKD_Pengangkatan Corpsec DCI 2025.pdf
This is an official document of PT DCI Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT DCI Indonesia 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
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-01',
'name': 'Gregorius Nicholas Suharsono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-01',
'name': 'Indri Koesindrijastoeti',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT DCI Indonesia Tbk',
'issuer_ticker': 'DCII',
'letter_number': '095/DCI.ID/DIR/XI/2025',
'positions': [{'is_independent': False,
'name': 'Indri Koesindrijastoeti',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}