20250930_TEBE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953183_lamp1.pdf

Board change Parsed TEBE

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Jakarta, 30 September 2025
Nomor : 084/DBL-OJK/IX/2025

Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710
Email: mailingroomsumitro@ojk.go.id

Perihal : Keterbukaan Informasi Mengenai Perubahan Corporate Secretary Perseroan

Dengan hormat,

Sehubungan dengan pemenuhan ketentuan Peraturan Otoritas Jasa Keuangan Republik Indonesia
Nomor 35/POJK.04/2014 Tahun 2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik,
bersama ini Kami sampaikan perubahan Corporate Secretary Perseroan yang efektif pada tanggal 29
september 2025 berdasarkan Surat Keputusan Direksi PT. Dana Brata Luhur, Tbk. No.029/DBL-
KEPDIR/IX/2025PT tentang Pengangkatan Sekretaris Perusahaan (“Surat Keputusan”) tanggal 29
September 2025 sebagai berikut :

JENIS BARU LAMA
Nama Alfon Mubarak Ayu Yusman
Alamat Treasury Tower lt. 15 Suite H, Kawasan -
District 8, Jl. Jenderal Sudirman, Kav. 52-53
Lot 28, Kebayoran Baru, Jakarta 12190
Tlp (021) 5010 6300 (021) 5010 6300
Fax - -
Hp (021) 5010 6300 -
Email corsec@tebe.co.id corsec@tebe.co.id

Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih.

Jakarta, 30 September 2025
Hormat Kami,
PT Dana Brata Luhur Tbk

Welly Susanto
Direktur

Tembusan:
1. PT Bursa Efek Indonesia

Treasury Tower Lt. 15 Suite H, Kawasan District 8
Jl. Jendral Sudirman, Kav. 52-53 Lot.28, Kebayoran Baru, Jakarta 12190 – Indonesia
Ph: 021-50106300

File

File	Open PDF
Source	IDX
Size	0.25 MB
Published	30 Sep 2025
Pages	1
Characters	2,158
Text source	Embedded text layer
OCR confidence	—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked person Alfon Mubarak p.1

linked person Ayu Yusman p.1

linked org Dana Brata Luhur Tbk p.1 ×4

possible org Otoritas Jasa Keuangan p.1

possible org PT Bursa Efek Indonesia p.1

unresolved org Otoritas Jasa Keuangan Republik Indonesia p.1

unresolved — Tlp p.1

unresolved person Welly Susanto · Direktur p.1

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.800 173 ms 12 Sep 2026 22:56

no e-reporting cover - issuer taken from the announcement

Raw output

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              'effective_date': '2025-09-30',
              'name': 'Ayu Yusman Kawasan -',
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             {'change_type': 'IN',
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              'name': 'Mubarak Treasury Tower lt. 15 Suite H,',
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              'position_before': '',
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              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-09-30',
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              'position_before': 'CORPORATE_SECRETARY',
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 'event_date': None,
 'issuer_name': 'PT Dana Brata Luhur Tbk',
 'issuer_ticker': '',
 'letter_number': '',
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 'source_shape': 'OFFICER_TABLE',
 'subject': 'Keterbukaan Informasi Mengenai Perubahan Corporate Secretary '
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Other files in this announcement 1

20250930_TEBE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953183.pdf done