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20251014_DADA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31967396.pdf
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Nomor Surat 069/.DCP-BEI/IX/2025
Nama Perusahaan PT Diamond Citra Propertindo Tbk.
Kode Emiten DADA
Lampiran 1
Perihal Perubahan Corporate Secretary (KOREKSI)
Mengoreksi surat kami nomor : 069./DCP-BEI/IX/2025 tanggal 14 Oktober 2025 perihal Perubahan Corporate
Secretary, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 10
Oktober 2025 Sebagai berikut :
Jenis Baru Lama
Nama Meri Anggraini Toni Hartono
Alamat Jl. Kwini No 66B, Kel. Jl. Utan Panjang III RT 002/005
Balekambang, Kec. Kramat Jati, Kemayoran Jakarta Pusat
Kota Jakarta Timur
Telp -
Fax -
Hp 081268272037 08179825157
E-mail merianggraini@diamondland.co.i tonyhartono2676@yahoo.co.id
d
Demikian untuk diketahui.
Hormat Kami,
PT Diamond Citra Propertindo Tbk.
Meri Anggraini
Corporate Secretary
PT Diamond Citra Propertindo Tbk.
Jl. Palakali Raya, Kec.Kukusan, Kec.Beji, Depok,Jawa Barat
Telepon : (021) 29415959, Fax : (021) 29415959, http://www.diamondland.id/
Nama Pengirim Meri Anggraini
Jabatan Corporate Secretary
Tanggal dan Waktu 14-10-2025 16:21
Lampiran 1. Perubahan Corsec (V).pdf
Dokumen ini merupakan dokumen resmi PT Diamond Citra Propertindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Diamond Citra Propertindo Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 069/.DCP-BEI/IX/2025
Issuer Name PT Diamond Citra Propertindo Tbk.
Issuer Code DADA
Attachment 1
Subject Change Corporate Secretary (CORRECTION)
Correction to our previous announcement number : 069./DCP-BEI/IX/2025 dated 14 October 2025 with the subject of
Change Corporate Secretary, the company hereby submit the following information:
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 10 October 2025 as follows:
Information New Old
Name Meri Anggraini Toni Hartono
Address Jl. Kwini No 66B, Kel. Jl. Utan Panjang III RT 002/005
Balekambang, Kec. Kramat Jati, Kemayoran Jakarta Pusat
Kota Jakarta Timur
Phone Number -
Fax -
Hp 081268272037 08179825157
E-mail merianggraini@diamondland.co.i tonyhartono2676@yahoo.co.id
d
Thus to be informed accordingly.
Respectfully,
PT Diamond Citra Propertindo Tbk.
Meri Anggraini
Corporate Secretary
PT Diamond Citra Propertindo Tbk.
Jl. Palakali Raya, Kec.Kukusan, Kec.Beji, Depok,Jawa Barat
Phone : (021) 29415959, Fax : (021) 29415959, http://www.diamondland.id/
Sender Name Meri Anggraini
Function Corporate Secretary
Date and Time 14-10-2025 16:21
Attachment 1. Perubahan Corsec (V).pdf
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This is an official document of PT Diamond Citra Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Diamond Citra Propertindo Tbk. is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
—
KOREKSI
· Corporate Secretary
p.1
unresolved
—
CORRECTION
· Corporate Secretary
p.2
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-10',
'name': 'Toni Hartono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-10',
'name': 'Meri Anggraini',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Diamond Citra Propertindo Tbk.',
'issuer_ticker': 'DADA',
'letter_number': '069/.DCP-BEI/IX/2025',
'positions': [{'is_independent': False,
'name': 'Meri Anggraini',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-10-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary (KOREKSI)'}