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20260730_DUTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32116031.pdf
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Nomor Surat 046/IR-CS/DP/VII/2026
Nama Perusahaan Duta Pertiwi Tbk
Kode Emiten DUTI
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Teddy Pawitra Teddy Pawitra Periode Ke-1
ANGGOTA Rudiantara Rudiantara Periode Ke-2
ANGGOTA Rizal E. Halim Rizal E. Halim Periode Ke-1
ANGGOTA Irhoan Tanudiredja Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Duta Pertiwi Tbk
Susan
Sekretaris Perusahaan
Duta Pertiwi Tbk
Sinar Mas Land Plaza Wing 3B, BSD Green Office Park, Jl. Grand Boulevard, BSD
Telepon : 021 - 50368368, Fax : 021 - 50588270, www.sinarmasland.com
Nama Pengirim Susan
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 30-07-2026 16:22
Dokumen ini merupakan dokumen resmi Duta Pertiwi Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Duta Pertiwi Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 046/IR-CS/DP/VII/2026
Issuer Name Duta Pertiwi Tbk
Issuer Code DUTI
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 July 2026 as follows :
Information New Old Service Period
Head Teddy Pawitra Teddy Pawitra Periode Ke-1
Member Rudiantara Rudiantara Periode Ke-2
Member Rizal E. Halim Rizal E. Halim Periode Ke-1
Member Irhoan Tanudiredja Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Duta Pertiwi Tbk
Susan
Sekretaris Perusahaan
Duta Pertiwi Tbk
Sinar Mas Land Plaza Wing 3B, BSD Green Office Park, Jl. Grand Boulevard, BSD
Phone : 021 - 50368368, Fax : 021 - 50588270, www.sinarmasland.com
Sender Name Susan
Function Sekretaris Perusahaan
Date and Time 30-07-2026 16:22
This is an official document of Duta Pertiwi Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Duta Pertiwi Tbk is fully responsible for the information contained within this
document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Susan Sekretaris Perusahaan Duta Pertiwi Tbk
p.1 ×2
unresolved
person
Susan
· Sekretaris Perusahaan
p.1 ×2
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12 Sep 2026 21:46
Raw output
{'announced_date': '2026-07-30',
'changes': [{'change_type': 'IN',
'effective_date': '2026-07-29',
'name': 'Irhoan Tanudiredja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Duta Pertiwi Tbk',
'issuer_ticker': 'DUTI',
'letter_number': '046/IR-CS/DP/VII/2026',
'positions': [{'is_independent': False,
'name': 'Teddy Pawitra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-29'},
{'is_independent': False,
'name': 'Rudiantara',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-29'},
{'is_independent': False,
'name': 'Rizal E. Halim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-29'},
{'is_independent': False,
'name': 'Irhoan Tanudiredja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}