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20251010_DSFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31966754_lamp1.pdf
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1 Jakarta, 10 Oktober 2025 No: 170/DSFI-CS/X/25 Perihal: Perubahan Susunan Komite Audit PT Dharma Samudera Fishing Industries Tbk (“DSFP) Kepada Yih. / Attention to: Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4, Jakarta 10710 Dengan hormat, Merujuk pada Peraturan OJK Nomor 55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini kami sampaikan pemberitahuan mengenai perubahan susunan Anggota Komite Audit DSFI yang telah ditunjuk berdasarkan Keputusan Dewan Komisaris DSFI tanggal 10 Oktober 2025, sebagai berikut: 1. Membubarkan susunan Komite Audit Perseroan dan mengangkat susunan Komite Audit yang baru. 2. Membentuk Komite Audit Perseroan, . dengan menetapkan dan mengangkat susunan Komite Audit efektif per tanggal 10 Oktober 2025 menjadi sebagai berikut: Ketua: Bapak Wanda Wandoko selaku Komisaris Independen Perseroan Anggota: Ibu Menuk Sudaryanti selaku pihak independen non komisaris Anggota: Ibu Cutriwati selaku pihak independen non komisaris Jakarta, 10 October 2025 No: 170/DSFI-CS/X/25 Subject: Changes to the Composition of the Audit Committee of PT Dharma Samudera Fishing Industries Tbk (“DSFI”) Referring to OJK Regulation — Number 55/POJK.04/2015 dated December 23, 2015 regarding the Establishment and Implementation Guidelines of the Work of the Audit Committee, we hereby convey notification regarding changes to the composition of the DSFI Audit Committee Members who have been appointed based onthe Decree of the DSFI Board of Commissioners dated October 10, 2025, as follows: 1. Disband the Company's existing Audit Committee and appoint a new Audit Committee. 2. Establish the Company's Audit Committee by appointing the composition of the Audit Committee effective as of 10 October 2025 as follows: Head: Mr. Wanda Wandoko as Independent Commissioner of the Company Member: Mrs. Menuk Sudaryanti as an independent non-commissioner party Member: Mrs. Cutriwati as an independent non-commissioner party Pase |1 PT Dharma Samudera Fishing Wnduatrias Tbk Il Laks RE. Martadin: 1 P: 462 21 4361001 jonesia | www.dsfi.id
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Demikian kami sampaikan, atas perhatiannya Thus we convey, thank you for your attention. kami ucapkan terima kasih. Hormat kami/ best regards, PT Dharma Samudera Fishing Industries Tbk Saut Marbun Corporate Secretary Tembusan! CC: Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Page |2 PT Dharma Samudera Fishing Industries Tbk Jl. Laks R.E. Martadinata |. Tanjung Priok, Jakarta 14310, Indonesia P: 462 21 4301001, 4371010, 4353965 | F: 462 21 4303412 | www.dsfi.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Dharma Samudera Fishing Industries Tbk
p.1 ×8
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Dharma Samudera Fishing Wnduatrias Tbk
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Saut Marbun
· Corporate Secretary
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-10-10',
'changes': [],
'event_date': None,
'issuer_name': 'PT Dharma\n Industries Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject: Changes to the Composition of the Perubahan Susunan '
'Komite Audit'}