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20251027_DEWA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31979936.pdf
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Nomor Surat S-094/PTDH/SEK/X/2025
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Oktober
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Agus Suharyono Kanaka Puradiredja Periode Ke-1
ANGGOTA Mulyadi Mulyadi Periode Ke-2
ANGGOTA Indra Safitri Indra Safitri Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Darma Henwa Tbk
Mukson Arif Rosyidi
Director & Corporate Secretary
Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Telepon : 021- 5025 8888, Fax : -, www.ptdh.co.id
Nama Pengirim Mukson Arif Rosyidi
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 27-10-2025 17:56
Lampiran 1. DEWA 094 - Surat Pengangkatan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Darma Henwa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Darma Henwa Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. S-094/PTDH/SEK/X/2025
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 October 2025 as follows :
Information New Old Service Period
Head Agus Suharyono Kanaka Puradiredja Periode Ke-1
Member Mulyadi Mulyadi Periode Ke-2
Member Indra Safitri Indra Safitri Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Darma Henwa Tbk
Mukson Arif Rosyidi
Director & Corporate Secretary
Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Phone : 021- 5025 8888, Fax : -, www.ptdh.co.id
Sender Name Mukson Arif Rosyidi
Function Director & Corporate Secretary
Date and Time 27-10-2025 17:56
Attachment 1. DEWA 094 - Surat Pengangkatan Komite Audit.pdf
This is an official document of Darma Henwa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Darma Henwa 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
org
Corporate Secretary Darma Henwa Tbk
p.1 ×2
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12 Sep 2026 22:55
Raw output
{'announced_date': '2025-10-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-27',
'name': 'Kanaka Puradiredja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-27',
'name': 'Agus Suharyono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Darma Henwa Tbk',
'issuer_ticker': 'DEWA',
'letter_number': 'S-094/PTDH/SEK/X/2025',
'positions': [{'is_independent': False,
'name': 'Agus Suharyono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-10-27'},
{'is_independent': False,
'name': 'Mulyadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-27'},
{'is_independent': False,
'name': 'Indra Safitri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}