Back to announcement
20260716_DCII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32112659.pdf
Board change Text extracted DCIISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 069/DCI.ID/DIR/VII/2026
Nama Perusahaan PT DCI Indonesia Tbk
Kode Emiten DCII
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Darwin Cyril Noerhadi Darwin Cyril Periode Ke-1
Noerhadi
ANGGOTA Liauw Hendrik Liauw Hendrik Periode Ke-2
ANGGOTA Ida Apulia Simatupang Hartian Surya Periode Ke-1
Widhanto
Demikian untuk diketahui.
Hormat Kami,
PT DCI Indonesia Tbk
Indri Koesindrijastoeti
Director
PT DCI Indonesia Tbk
Equity Tower, Lantai 17 Unit F SCBD Lot. 9, Jl. Jend. Sudirman Kav. 52 – 53, Jakarta
Telepon : +62 21 2903 7500, Fax : +62 21 2903 7600, www.dci-indonesia.com
Nama Pengirim Indri Koesindrijastoeti
Jabatan Director
Tanggal dan Waktu 16-07-2026 15:29
Lampiran 1. DCII-Perubahan Susunan KA 2026.pdf
Dokumen ini merupakan dokumen resmi PT DCI Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT DCI Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 069/DCI.ID/DIR/VII/2026
Issuer Name PT DCI Indonesia Tbk
Issuer Code DCII
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 July 2026 as follows :
Information New Old Service Period
Head Darwin Cyril Noerhadi Darwin Cyril Noerhadi Periode Ke-1
Member Liauw Hendrik Liauw Hendrik Periode Ke-2
Member Ida Apulia Simatupang Hartian Surya Widhanto Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT DCI Indonesia Tbk
Indri Koesindrijastoeti
Director
PT DCI Indonesia Tbk
Equity Tower, Lantai 17 Unit F SCBD Lot. 9, Jl. Jend. Sudirman Kav. 52 – 53, Jakarta
Phone : +62 21 2903 7500, Fax : +62 21 2903 7600, www.dci-indonesia.com
Sender Name Indri Koesindrijastoeti
Function Director
Date and Time 16-07-2026 15:29
Attachment 1. DCII-Perubahan Susunan KA 2026.pdf
This is an official document of PT DCI Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT DCI Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ida Apulia Simatupang
· 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.
Rule parser
OK
confidence 0.900
419 ms
12 Sep 2026 21:47
Raw output
{'announced_date': '2026-07-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-15',
'name': 'Hartian Surya Widhanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-15',
'name': 'Ida Apulia Simatupang',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT DCI Indonesia Tbk',
'issuer_ticker': 'DCII',
'letter_number': '069/DCI.ID/DIR/VII/2026',
'positions': [{'is_independent': False,
'name': 'Darwin Cyril Noerhadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-15'},
{'is_independent': False,
'name': 'Liauw Hendrik',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-15'},
{'is_independent': False,
'name': 'Ida Apulia Simatupang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}