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20250904_ZBRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31937842.pdf

Board change Parsed ZBRA

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 Nomor Surat                        21/DNRI/SK/Dir/IX/2025

 Nama Perusahaan                    PT Dosni Roha Indonesia Tbk

 Kode Emiten                        ZBRA

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 03
September 2025 Sebagai berikut :

                 Jenis                         Baru                           Lama


               Nama                Jepri Hamonangan Siahaan            Edwin Adityasto

              Alamat            Graha Dosni Raha, Jl. Budi Raya Graha Dosni Raha, Jl. Budi Raya
                                No. 9B, Kemanggisan, Palmerah, No. 9B, Kemanggisan, Palmerah,
                                RT 01 RW 05, Kec. Kebon Jeruk, RT 01 RW 05, Kec. Kebon Jeruk,
                                      Jakarta Barat 11530            Jakarta Barat 11530
                 Telp                    021-27883900                   021-27883900

                 Fax                      021-27883914                  021-27883914

                  Hp                      081311555832                  08119901906

               E-mail                   jepri.siahaan@dnr.id        edwin.adityasto@dnr.id


 Demikian untuk diketahui.


 Hormat Kami,
 PT Dosni Roha Indonesia Tbk




 jepri siahaan

 Corporate Secretary




 PT Dosni Roha Indonesia Tbk
 Graha Dosni Roha, Jl Budi Raya No. 9B, Kemanggisan, Palmerah RT 01 RW 05,
 Telepon : 021-530 5600, Fax : -, www.dnr.id



 Nama Pengirim                      jepri siahaan

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  04-09-2025 23:12

 Lampiran                          1. SK Penunjukan Corsec 03 Sept 2025.pdf


 Dokumen ini merupakan dokumen resmi PT Dosni Roha Indonesia Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dosni Roha Indonesia Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           21/DNRI/SK/Dir/IX/2025

 Issuer Name                         PT Dosni Roha Indonesia Tbk

 Issuer Code                         ZBRA

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 03 September 2025 as follows:


             Information                         New                              Old


                 Name                Jepri Hamonangan Siahaan               Edwin Adityasto

              Address              Graha Dosni Raha, Jl. Budi Raya Graha Dosni Raha, Jl. Budi Raya
                                   No. 9B, Kemanggisan, Palmerah, No. 9B, Kemanggisan, Palmerah,
                                   RT 01 RW 05, Kec. Kebon Jeruk, RT 01 RW 05, Kec. Kebon Jeruk,
                                         Jakarta Barat 11530            Jakarta Barat 11530
            Phone Number                    021-27883900                   021-27883900

                  Fax                        021-27883914                    021-27883914

                  Hp                         081311555832                    08119901906

                 E-mail                  jepri.siahaan@dnr.id            edwin.adityasto@dnr.id


Thus to be informed accordingly.


 Respectfully,
 PT Dosni Roha Indonesia Tbk




 jepri siahaan

 Corporate Secretary




 PT Dosni Roha Indonesia Tbk
 Graha Dosni Roha, Jl Budi Raya No. 9B, Kemanggisan, Palmerah RT 01 RW 05,
 Phone : 021-530 5600, Fax : -, www.dnr.id



 Sender Name                         jepri siahaan

 Function                            Corporate Secretary

 Date and Time                       04-09-2025 23:12

 Attachment                         1. SK Penunjukan Corsec 03 Sept 2025.pdf


   This is an official document of PT Dosni Roha Indonesia Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Dosni Roha Indonesia Tbk is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published4 Sep 2025
Pages2
Characters4,369
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Dosni Roha Indonesia Tbk · Nama Perusahaan p.1 ×30
linked person Jepri Hamonangan Siahaan p.1 ×2
linked person Edwin Adityasto p.1 ×2
unresolved — jepri siahaan · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 217 ms 12 Sep 2026 22:58
Raw output
{'announced_date': '2025-09-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-09-03',
              'name': 'Edwin Adityasto',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-09-03',
              'name': 'Jepri Hamonangan Siahaan',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Dosni Roha Indonesia Tbk',
 'issuer_ticker': 'ZBRA',
 'letter_number': '21/DNRI/SK/Dir/IX/2025',
 'positions': [{'is_independent': False,
                'name': 'Jepri Hamonangan Siahaan',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-09-03'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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