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20251010_DNRK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31966879.pdf
Board change Parsed DNRKSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat S-114/DR/CS/10/2025
Nama Perusahaan PT Danareksa (Persero)
Kode Emiten DNRK
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 Oktober
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Didid Noordiatmoko Robert Pakpahan
ANGGOTA Gideon Siallagan Yasmine Nasution
ANGGOTA Dodi Hardiansyah Edward Tanujaya
Demikian untuk diketahui.
Hormat Kami,
PT Danareksa (Persero)
Nur Hira Windria
Office of the Board Department Head
PT Danareksa (Persero)
Menara Danareksa, Lantai 18 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta
Telepon : (021) 29555777; (021) 29555888 , Fax : (021) 25198001 , www.danareksa.
Nama Pengirim Nur Hira Windria
Jabatan Office of the Board Department Head
Tanggal dan Waktu 10-10-2025 19:02
Lampiran 1. S.114-DR-CS-10-2025 - Perubahan KA Danareksa.pdf
Dokumen ini merupakan dokumen resmi PT Danareksa (Persero) yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Danareksa (Persero) bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. S-114/DR/CS/10/2025
Issuer Name PT Danareksa (Persero)
Issuer Code DNRK
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 October 2025 as follows :
Information New Old Service Period
Head Didid Noordiatmoko Robert Pakpahan
Member Gideon Siallagan Yasmine Nasution
Member Dodi Hardiansyah Edward Tanujaya
Thus to be informed accordingly.
Respectfully,
PT Danareksa (Persero)
Nur Hira Windria
Office of the Board Department Head
PT Danareksa (Persero)
Menara Danareksa, Lantai 18 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta
Phone : (021) 29555777; (021) 29555888 , Fax : (021) 25198001 , www.danareksa.
Sender Name Nur Hira Windria
Function Office of the Board Department Head
Date and Time 10-10-2025 19:02
Attachment 1. S.114-DR-CS-10-2025 - Perubahan KA Danareksa.pdf
This is an official document of PT Danareksa (Persero) that does not require a signature as it was generated
electronically by the electronic reporting system. PT Danareksa (Persero) 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
person
Nur Hira Windria
· Office of the Board Department Head
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:56
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-10',
'name': 'Robert Pakpahan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-10',
'name': 'Didid Noordiatmoko',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-10',
'name': 'Yasmine Nasution',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-10',
'name': 'Gideon Siallagan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-10',
'name': 'Edward Tanujaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-10',
'name': 'Dodi Hardiansyah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Danareksa (Persero)',
'issuer_ticker': 'DNRK',
'letter_number': 'S-114/DR/CS/10/2025',
'positions': [{'is_independent': False,
'name': 'Didid Noordiatmoko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-10-10'},
{'is_independent': False,
'name': 'Gideon Siallagan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-10'},
{'is_independent': False,
'name': 'Dodi Hardiansyah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-10-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}