Back to announcement
20250704_DEWA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31911721.pdf
Board change Parsed DEWASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat S-044/PTDH/BoD.02.SEK/VII/2025
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
Juli 2025 Sebagai berikut :
Jenis Baru Lama
Nama Mukson Arif Rosyidi Ahmad Hilyadi
Alamat Prosperity Tower Lantai 39, Bakrie Tower Lt. 8, Rasuna
SCBD, District 8, Lot. 28, Jl. Epicentrum, Jl. HR Rasuna Said,
Jend. Sudirman Kav. 52-53 Kuningan - Setiabudi, Jakarta
Jakarta Selatan, 12190 12940
Telp 021-5025 8888 (021) 2991 2350
Fax 021-5025 8888 (021) 2991 2364, 2991 2365
Hp 021-5025 8888 0811838744
E-mail corporate.secretary@ptdh.co.id corporate.secretary@ptdh.co.id
Demikian untuk diketahui.
Hormat Kami,
Darma Henwa Tbk
Ahmad Hilyadi
Director & Corporate Secretary
Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Telepon : 021- 5025 8888, Fax : -, www.ptdh.co.id
Nama Pengirim Ahmad Hilyadi
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 04-07-2025 14:46
Lampiran 1. DEWA 044 - Surat Perubahan Corsec.pdf
Dokumen ini merupakan dokumen resmi Darma Henwa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Darma Henwa Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. S-044/PTDH/BoD.02.SEK/VII/2025
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 04 July 2025 as follows:
Information New Old
Name Mukson Arif Rosyidi Ahmad Hilyadi
Address Prosperity Tower Lantai 39, Bakrie Tower Lt. 8, Rasuna
SCBD, District 8, Lot. 28, Jl. Epicentrum, Jl. HR Rasuna Said,
Jend. Sudirman Kav. 52-53 Kuningan - Setiabudi, Jakarta
Jakarta Selatan, 12190 12940
Phone Number 021-5025 8888 (021) 2991 2350
Fax 021-5025 8888 (021) 2991 2364, 2991 2365
Hp 021-5025 8888 0811838744
E-mail corporate.secretary@ptdh.co.id corporate.secretary@ptdh.co.id
Thus to be informed accordingly.
Respectfully,
Darma Henwa Tbk
Ahmad Hilyadi
Director & Corporate Secretary
Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Phone : 021- 5025 8888, Fax : -, www.ptdh.co.id
Sender Name Ahmad Hilyadi
Function Director & Corporate Secretary
Date and Time 04-07-2025 14:46
Attachment 1. DEWA 044 - Surat Perubahan Corsec.pdf
This is an official document of Darma Henwa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Darma Henwa Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Darma Henwa Tbk
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
398 ms
12 Sep 2026 23:04
Raw output
{'announced_date': '2025-07-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-04',
'name': 'Ahmad Hilyadi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-04',
'name': 'Mukson Arif Rosyidi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Darma Henwa Tbk',
'issuer_ticker': 'DEWA',
'letter_number': 'S-044/PTDH/BoD.02.SEK/VII/2025',
'positions': [{'is_independent': False,
'name': 'Mukson Arif Rosyidi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-07-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}