20251010_DSFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31966754.pdf

Board change Parsed DSFI

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Page 1

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Nomor Surat 170/DSFI-CS/X/2025

Nama Perusahaan Dharma Samudera Fishing Ind. Tbk

Kode Emiten DSFI

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 Bapak Wanda Wandoko Ibu Tinawaty
Wibowo

ANGGOTA Ibu Menuk Sudaryanti Bapak Kelik
Irwantono

ANGGOTA Ibu Cutriwati Bapak Fastabiqul
Khair Algatot

Demikian untuk diketahui.

Hormat Kami,
Dharma Samudera Fishing Ind. Tbk

Saut Marbun

Corporate Secretary

Dharma Samudera Fishing Ind. Tbk
Jl. Laks. RE Martadinata I Volker Industri No.2 Tanjung Priok Jakarta, Kota ADM.
Telepon : 430-10-01, 437-10-10, 435-39-65 (- 6), 0816-82-12-39, Fax : 4303412,

Nama Pengirim Saut Marbun

Jabatan Corporate Secretary
Tanggal dan Waktu 10-10-2025 15:50

Lampiran 1. 170-Perubahan_Susunan_Kom._Audit_PT_DSFI_Tbk.pdf

Dokumen ini merupakan dokumen resmi Dharma Samudera Fishing Ind. Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Dharma Samudera Fishing Ind. Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.

Page 2

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Letter / Announcement No. 170/DSFI-CS/X/2025

Issuer Name Dharma Samudera Fishing Ind. Tbk

Issuer Code DSFI

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 Bapak Wanda Wandoko Ibu Tinawaty Wibowo

Member Ibu Menuk Sudaryanti Bapak Kelik Irwantono

Member Ibu Cutriwati Bapak Fastabiqul Khair
Algatot

Thus to be informed accordingly.

Respectfully,
Dharma Samudera Fishing Ind. Tbk

Saut Marbun

Corporate Secretary

Dharma Samudera Fishing Ind. Tbk
Jl. Laks. RE Martadinata I Volker Industri No.2 Tanjung Priok Jakarta, Kota ADM.
Phone : 430-10-01, 437-10-10, 435-39-65 (- 6), 0816-82-12-39, Fax : 4303412,

Sender Name Saut Marbun

Function Corporate Secretary

Date and Time 10-10-2025 15:50

Attachment 1. 170-Perubahan_Susunan_Kom._Audit_PT_DSFI_Tbk.pdf

This is an official document of Dharma Samudera Fishing Ind. Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Dharma Samudera Fishing Ind. Tbk is fully responsible
for the information contained within this document.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	10 Oct 2025
Pages	2
Characters	3,591
Text source	Embedded text layer
OCR confidence	—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Dharma Samudera Fishing Ind. Tbk · Nama Perusahaan p.1 ×18

linked person Wanda Wandoko p.1 ×3

linked person Tinawaty Wibowo p.1 ×3

linked person Menuk Sudaryanti · Member p.1 ×3

linked person Kelik Irwantono p.1 ×3

possible person Cutriwati · Member p.1 ×2

unresolved org Marbun Corporate p.1 ×2

unresolved person Saut Marbun · Corporate Secretary p.1 ×2

unresolved person Fastabiqul Khair Algatot Thus p.2 ×3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 348 ms 12 Sep 2026 22:56

Raw output

{'announced_date': '2025-10-10',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-10-10',
              'name': 'Tinawaty Wibowo',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-10',
              'name': 'Wanda Wandoko',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-10-10',
              'name': 'Kelik Irwantono',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-10',
              'name': 'Menuk Sudaryanti',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-10-10',
              'name': 'Fastabiqul Khair Algatot',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-10',
              'name': 'Cutriwati',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Dharma Samudera Fishing Ind. Tbk',
 'issuer_ticker': 'DSFI',
 'letter_number': '170/DSFI-CS/X/2025',
 'positions': [{'is_independent': False,
                'name': 'Wanda Wandoko',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-10-10'},
               {'is_independent': False,
                'name': 'Menuk Sudaryanti',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-10-10'},
               {'is_independent': False,
                'name': 'Cutriwati',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-10-10'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 1

20251010_DSFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31966754_lamp1.pdf done