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20250704_DPUM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31911793_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.933
Yi PT DUA PUTRA UTAMA MAKMUR Tbk No.Ref : 024/Corsec-DPUM/VII/2025 Pati, 04 Juli 2025 Lamp : 1 (satu) “ Hal : Pemberitahuan Pergantian Ketua Unit Audit Internal PT Dua Putra Utama Makmur Tbk Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan 1 Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up. Direktur Penilaian Keuangan Perusahaan Sektor Riil Dengan hormat, Sehubungan dengan Peraturan Otoritas Jasa Keuangan Nomor 56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, bersama surat ini kami informasikan bahwa PT Dua Putra Utama Makmur Tbk (“Perseroan”) telah mengangkat Saudara Tri Atmaja sebagai Ketua Unit Audit Internal menggantikan Saudara Thomas Widiananto. Pergantian Ketua Unit Audit Internal berlaku efektif sejak tanggal 04 Juli 2025 Demikian hal ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat Kami, a Utama Makmur, Tbk Tembusan: - Direksi PT Bursa Efek Indonesia Head Office: JL Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119 Phone: 62295 4199 010/11 Fax: 462295 4199 014 Website: www. duaputra.co.id
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3 PT DUA PUTRA UTAMA MAKMUR Tbk
Dear
Chief Executive of Capital Market Supervisor
Financial Services Authority 2
Soemitro Djojohadikusumo Building
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
Up. Director of Financial Appraisal of Real Sector Companies
Your faithfully,
In connection with the Financial Services Authority Regulation Number 56/POJK.04/2015
regarding the Formation and Guidelines for the Preparation of the Internal Audit Unit Charter,
we hereby inform you that PT Dua Putra Utama Makmur Tbk ("the Company") has appointed
Mr. Tri Atmaja as the Head of the Internal Audit Unit, replacing Mr. Thomas Widiananto.
The change of the Head of the Internal Audit Unit is effective from Jule 04, 2025.
We convey this information, and we thank you for your attention and cooperation.
Best Regards,
.PTD ate Utama Makmur, Tbk
PT. DUA PPTRA UTAMA MAKMUR, T
Julius Siwalette
Corporate Secretary
- Director of the Indonesia Stock Exchange
Head Office:
JL Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: 62295 4199 010/11 Fax: 462295 4199 014
Website: — ——- - -
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Thomas Widiananto. Pergantian
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org
Financial Services Authority
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PT. DUA PPTRA UTAMA MAKMUR
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org
Indonesia Stock Exchange
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Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT DUA PUTRA UTAMA MAKMUR Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
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