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20251118_DIVA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31985917.pdf
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Nomor Surat 132/EXT-CORP/DIVA/XI/2025
Nama Perusahaan PT Distribusi Voucher Nusantara Tbk
Kode Emiten DIVA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 November
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bambang Irawan Bambang Irawan Periode Ke-2
ANGGOTA Saifira Indrika Nurhafifa Saifira Indrika Periode Ke-2
Nurhafifa
ANGGOTA Syafna Esteva Haliza Raden Roro Ayu Periode Ke-1
Wulandari
Demikian untuk diketahui.
Hormat Kami,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
AXA Tower Lt. 7, Suite 5, Kuningan City Jl Prof. Dr. Satrio Kav. 18, Setiabudi Jakarta
Telepon : +6221 30480712, Fax : +6221 30480713, www.ptdvn.com
Nama Pengirim Septi Suryani
Jabatan Corporate Secretary
Tanggal dan Waktu 19-11-2025 20:12
Lampiran 1. DIVA - KI Perubahan Anggota Komite Audit 2025.pdf
Dokumen ini merupakan dokumen resmi PT Distribusi Voucher Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Distribusi Voucher Nusantara Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 132/EXT-CORP/DIVA/XI/2025
Issuer Name PT Distribusi Voucher Nusantara Tbk
Issuer Code DIVA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 17 November 2025 as follows :
Information New Old Service Period
Head Bambang Irawan Bambang Irawan Periode Ke-2
Member Saifira Indrika Nurhafifa Saifira Indrika Nurhafifa Periode Ke-2
Member Syafna Esteva Haliza Raden Roro Ayu Wulandari Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
AXA Tower Lt. 7, Suite 5, Kuningan City Jl Prof. Dr. Satrio Kav. 18, Setiabudi Jakarta
Phone : +6221 30480712, Fax : +6221 30480713, www.ptdvn.com
Sender Name Septi Suryani
Function Corporate Secretary
Date and Time 19-11-2025 20:12
Attachment 1. DIVA - KI Perubahan Anggota Komite Audit 2025.pdf
This is an official document of PT Distribusi Voucher Nusantara Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Distribusi Voucher Nusantara Tbk is fully
responsible for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Septi Suryani
· Corporate Secretary
p.1 ×2
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Raw output
{'announced_date': '2025-11-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-11-17',
'name': 'Raden Roro Ayu Wulandari',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-17',
'name': 'Syafna Esteva Haliza',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Distribusi Voucher Nusantara Tbk',
'issuer_ticker': 'DIVA',
'letter_number': '132/EXT-CORP/DIVA/XI/2025',
'positions': [{'is_independent': False,
'name': 'Bambang Irawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-11-17'},
{'is_independent': False,
'name': 'Saifira Indrika Nurhafifa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-17'},
{'is_independent': False,
'name': 'Syafna Esteva Haliza',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}