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20251103_DPNS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31981466_lamp1.pdf

Board change Needs review DPNS

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Extracted text 1

Page 1 OCR 0.901
PT. DUTA PERTIWI NUSANTARA Tbk

SURAT KEPUTUSAN DEWAN KOMISARIS
PT DUTA PERTIWI NUSANTARA Tbk
No. 001/SK — KOM/ X/DPNS/2025

TENTANG :
PENETAPAN ANGGOTA KOMITE AUDIT

Pada hari ini tanggal 27 Oktober 2025 Bersama ini kami Dewan Komisaris Perusahaan PT Duta Pertiwi
Nusantara Tbk menetapkan Anggota Komite Audit Perusahaan :

1. Nama : Anthony Kuswanto
Jabatan : Ketua Komite Audit

2. Nama : Kartikawati
Jabatan : Anggota Komite Audit

3. Nama : Gilbert Aditya Wibowo
Jabatan : Anggota Komite Audit

Demikian penetapan ini dilaksanakan untuk bisa diimplementasikan. Penetapan ini berlaku efektif
sejak tanggal ditandatangani.

Komjsaris Utama

Ng Tjie Koang

Komisaris Komisaris Independen

— -

Corneiles Tedjo Endriyarto Anthony Kuswanto

Office : Tanjung Pura No.263 D « Pontianak, Kalimantan Barat - Indonesia « Phone : (0561) 736406 - 738220 - 764119 » Fax. : 738136
Representative Office : Sudirman Tower Lantai 12 C, Jl. Jenderal Sudirman Kav.60 « Jakarta 12190
Telp : (021) 5226728 - 5226729 - 5226738 - 5226739 « Fax : 5226779
Factory : Jl. Adi Sucipto KM 10,6. Kubu Raya, Kalimantan Barat - Indonesia

Telp : (0561) 721138 - 721834 « Fax : (0561) 724134
Wahoita » het Mlm 1

File

File Open PDF
Source IDX
Size0.43 MB
Published3 Nov 2025
Pages1
Characters1,184
Text sourceOCR
OCR confidence0.901

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org DUTA PERTIWI NUSANTARA Tbk p.1 ×8
linked person Anthony Kuswanto p.1 ×2
linked person Gilbert Aditya Wibowo p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 91 ms 13 Sep 2026 14:49

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT DUTA PERTIWI NUSANTARA Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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