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20250701_MDIY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910550_lamp1.pdf
Board change Needs review MDIYSource file signed link, expires in 15 minutes
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Nomor: 044/MDIY/CS/JKT/07-2025 Number: 044/MDIY/CS/JKT/07-2025
Perihal: Informasi Perubahan Komite Matter: Information on the Change of
Audit Perseroan the Audit Committee of the Company
Kepada Yth./ To:
Kepala Divisi Penilaian Perusahaan 3, PT Bursa Efek Indonesia (“BEI”)
Head of Company Valuation Division 3, PT Bursa Efek Indonesia (“IDX”)
Gedung Bursa Efek Indonesia
Jl Jend. Sudirman Kav. 52-53 Jakarta 12190
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas
Jasa Keuangan (”OJK”)
Executive Chief of the Capital Market, Derivative Financial and Carbon Trading Supervisory
Financial Services Authority (“OJK”)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4 Jakarta 10710
Dengan hormat, Dear Sirs,
Merujuk pada (i) Peraturan OJK No. Referring to (i) OJK Regulation No.
55/POJK.04/2015 tentang Pembentukan dan 55/POJK.04/2015 concerning the
Pedoman Pelaksanaan Kerja Komite Audit; dan Establishment and Implementation
(ii) Keputusan Edaran sebagai Pengganti Rapat Working Guidelines of Audit Committee;
Dewan Komisaris PT Daya Intiguna Yasa Tbk and (ii) Circular Resolution of the Board of
(“Perseroan”) No. Commissioners in Lieu of a Meeting of PT
006/MDIY/CS-RESO/JKT/06-2025 tertanggal 30 Daya Intiguna Yasa Tbk (“Company”)
Juni 2025, Perseroan dengan ini Decree No.
menginformasikan bahwa sehubungan dengan 006/MDIY/CS-RESO/JKT/06-2025 dated
meninggalnya salah satu anggota Komite Audit, 30 June 2025, the Company informs that
Ibu Lea Kusumawijaya, yang sebelumnya telah in connection with the passing away of
dilaporkan oleh Perseroan kepada OJK dan BEI the Audit Committee member, Ms.
dalam surat No. 035/MDIY/CS/JKT/05-2025, Lea Kusumawijaya, which has previously
Dewan Komisaris telah meninjau dan been reported by the Company to OJK
menyetujui penunjukan anggota Komite Audit and IDX in letter No. 035/MDIY/CS/
baru sebagai berikut: JKT/05-2025, the Board of Commissioners
has reviewed and approved the
appointment of a new Audit Committee
member as follows:
Anggota Komite Audit Sebelumnya/ Former : Lea Kusumawijaya
Member of the Audit Committee
Anggota Komite Audit Baru/ New Member of the : Vonny Stefani
Audit Committee
Dengan adanya perubahan tersebut di atas, With the change above, the former and
berikut adalah susunan Komite Audit yang new of the Audit Committee composition:
sebelumnya dan yang baru:
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Komposisi Komite Audit sebelumnya/ Former Audit Committee composition: Nama/ Name Jabatan/ Position Istini Tatiek Siddharta Ketua/ Chairwoman Muljawati Chitro Anggota/ Member Lea Kusumawijaya Anggota/ Member Komposisi Komite Audit baru/ New Audit Committee composition: Nama/ Name Jabatan/ Position Istini Tatiek Siddharta Ketua/ Chairwoman Muljawati Chitro Anggota/ Member Vonny Stefani Anggota/ Member Demikian informasi ini kami sampaikan, atas We hereby convey this information and we perhatian anda, kami ucapkan terima kasih. thank you for your attention. Jakarta, 1 Juli 2025/ 1 July 2025 PT Daya Intiguna Yasa Tbk Janina Maia Sekretaris Perusahaan/ Corporate Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
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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 Daya Intiguna Yasa Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi Perubahan Komite Matter: Information on the Change of'}