Back to announcement
20251028_DEFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31980231.pdf
Board change Parsed DEFISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 104/X/DE-DIR/2025
Nama Perusahaan Danasupra Erapacific Tbk
Kode Emiten DEFI
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode Baru Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Arfa Raygianto yang merupakan Komisaris -
Independen
Anggota Bapak Deddy Koesnadi yang merupakan Anggota Dewan -
Komisaris
Anggota Ibu Mei Mayasari yang merupakan Pihak yang -
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Danasupra Erapacific Tbk
Irianto Kusumadjaja
Presiden Direktur
Danasupra Erapacific Tbk
Tower B LT. 3, 18 Parc Place SCBD Jl Jend. Sudirman Kav. 52-53 Senayan,
Telepon : +62 21 51401157, Fax : +62 21 51401159, www.danasupra.com
Nama Pengirim Irianto Kusumadjaja
Jabatan Presiden Direktur
Tanggal dan Waktu 28-10-2025 17:50
Lampiran 1. Perubahan Komite Nominasi dan Remunerasi DEFI.pdf
2. Surat Keputusan Dewan Komisaris DEFI.pdf
Dokumen ini merupakan dokumen resmi Danasupra Erapacific Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Danasupra Erapacific Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 104/X/DE-DIR/2025
Issuer Name Danasupra Erapacific Tbk
Issuer Code DEFI
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Arfa Raygianto Independent Commissioner -
Member Mr. Deddy Koesnadi Commissioner -
Member Ms. Mei Mayasari Executive Officers (officers directly -
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Danasupra Erapacific Tbk
Irianto Kusumadjaja
Presiden Direktur
Danasupra Erapacific Tbk
Tower B LT. 3, 18 Parc Place SCBD Jl Jend. Sudirman Kav. 52-53 Senayan,
Phone : +62 21 51401157, Fax : +62 21 51401159, www.danasupra.com
Sender Name Irianto Kusumadjaja
Function Presiden Direktur
Date and Time 28-10-2025 17:50
Attachment 1. Perubahan Komite Nominasi dan Remunerasi DEFI.pdf
2. Surat Keputusan Dewan Komisaris DEFI.pdf
This is an official document of Danasupra Erapacific Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Danasupra Erapacific 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
Mayasari
· Anggota
p.1 ×2
unresolved
person
Function
· Presiden Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
294 ms
12 Sep 2026 22:55
roster read but no change could be proven
Raw output
{'announced_date': '2025-10-28',
'changes': [],
'event_date': None,
'issuer_name': 'Danasupra Erapacific Tbk',
'issuer_ticker': 'DEFI',
'letter_number': '104/X/DE-DIR/2025',
'positions': [{'is_independent': True,
'name': 'Arfa Raygianto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Deddy Koesnadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Mei Mayasari',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': None}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}