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20250701_MDIY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910550.pdf
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Nomor Surat 044/MDIY/CS/JKT/07-2025
Nama Perusahaan PT Daya Intiguna Yasa Tbk
Kode Emiten MDIY
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Istini Tatiek Siddharta Istini Tatiek Periode Ke-1
Siddharta
ANGGOTA Muljawati Chitro Muljawati Chitro Periode Ke-1
ANGGOTA Vonny Stefani Lea Kusumawijaya Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Daya Intiguna Yasa Tbk
Janina Maia
Head of Corporate Secretary
PT Daya Intiguna Yasa Tbk
Gedung AIA, Lantai 30
Telepon : +6221 21686076, Fax : , www.corporate-id.mrdiy.com
Nama Pengirim Janina Maia
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 01-07-2025 18:57
Lampiran 1. MDIY_Perubahan Komite Audit_01072025.pdf
Dokumen ini merupakan dokumen resmi PT Daya Intiguna Yasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Daya Intiguna Yasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 044/MDIY/CS/JKT/07-2025
Issuer Name PT Daya Intiguna Yasa Tbk
Issuer Code MDIY
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 June 2025 as follows :
Information New Old Service Period
Head Istini Tatiek Siddharta Istini Tatiek Siddharta Periode Ke-1
Member Muljawati Chitro Muljawati Chitro Periode Ke-1
Member Vonny Stefani Lea Kusumawijaya Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Daya Intiguna Yasa Tbk
Janina Maia
Head of Corporate Secretary
PT Daya Intiguna Yasa Tbk
Gedung AIA, Lantai 30
Phone : +6221 21686076, Fax : , www.corporate-id.mrdiy.com
Sender Name Janina Maia
Function Head of Corporate Secretary
Date and Time 01-07-2025 18:57
Attachment 1. MDIY_Perubahan Komite Audit_01072025.pdf
This is an official document of PT Daya Intiguna Yasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Daya Intiguna Yasa 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
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Raw output
{'announced_date': '2025-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-30',
'name': 'Lea Kusumawijaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-30',
'name': 'Vonny Stefani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Daya Intiguna Yasa Tbk',
'issuer_ticker': 'MDIY',
'letter_number': '044/MDIY/CS/JKT/07-2025',
'positions': [{'is_independent': False,
'name': 'Istini Tatiek Siddharta',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Muljawati Chitro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Vonny Stefani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}