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20260728_DSNG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115371.pdf
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Extracted text 2
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Nomor Surat 027/CORSEC-II/VII/2026
Nama Perusahaan PT Dharma Satya Nusantara Tbk.
Kode Emiten DSNG
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Danny Walla Danny Walla Periode Ke-2
ANGGOTA Ketut Sunarta Ketut Sunarta Periode Ke-2
ANGGOTA Hartono Tjokrosantoso Hartono Periode Ke-2
Tjokrosantoso
Demikian untuk diketahui.
Hormat Kami,
PT Dharma Satya Nusantara Tbk.
Paulina Suryanti
Corporate Secretary
PT Dharma Satya Nusantara Tbk.
GRHA DSN, Jalan Pulo Ayang Kav. OR 3, Kawasan Industri Pulogadung, Kelurahan
Telepon : (+62) 21 4618135, Fax : (+62) 21 4606942, www.dsn.co.id
Nama Pengirim Paulina Suryanti
Jabatan Corporate Secretary
Tanggal dan Waktu 28-07-2026 15:05
Lampiran 1. Pengantar Pengangkatan Komite Audit_2026.pdf
Dokumen ini merupakan dokumen resmi PT Dharma Satya Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dharma Satya Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 027/CORSEC-II/VII/2026
Issuer Name PT Dharma Satya Nusantara Tbk.
Issuer Code DSNG
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 July 2026 as follows :
Information New Old Service Period
Head Danny Walla Danny Walla Periode Ke-2
Member Ketut Sunarta Ketut Sunarta Periode Ke-2
Member Hartono Tjokrosantoso Hartono Tjokrosantoso Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Dharma Satya Nusantara Tbk.
Paulina Suryanti
Corporate Secretary
PT Dharma Satya Nusantara Tbk.
GRHA DSN, Jalan Pulo Ayang Kav. OR 3, Kawasan Industri Pulogadung, Kelurahan
Phone : (+62) 21 4618135, Fax : (+62) 21 4606942, www.dsn.co.id
Sender Name Paulina Suryanti
Function Corporate Secretary
Date and Time 28-07-2026 15:05
Attachment 1. Pengantar Pengangkatan Komite Audit_2026.pdf
This is an official document of PT Dharma Satya Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dharma Satya Nusantara 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
person
Paulina Suryanti
· Corporate Secretary
p.1 ×2
unresolved
person
Ketut Sunarta
· Member
p.2
unresolved
person
Hartono Tjokrosantoso
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:46
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT Dharma Satya Nusantara Tbk.',
'issuer_ticker': 'DSNG',
'letter_number': '027/CORSEC-II/VII/2026',
'positions': [{'is_independent': False,
'name': 'Danny Walla',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-28'},
{'is_independent': False,
'name': 'Ketut Sunarta',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-28'},
{'is_independent': False,
'name': 'Hartono Tjokrosantoso',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}