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20250624_DCII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908264.pdf
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Nomor Surat 065/DCI.ID/DIR/VI/2025
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 02 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Darwin Cyril Noerhadi Nancy Herawati Periode Ke-1
ANGGOTA Liauw Hendrik Liauw Hendrik Periode Ke-2
ANGGOTA Hartian Surya Widhanto Wita Lesmana Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT DCI Indonesia Tbk
Evelyn
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 Evelyn
Jabatan Director
Tanggal dan Waktu 30-06-2025 11:26
Lampiran 1. DCII-Pemberitahuan Perubahan KA 2025.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
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Letter / Announcement No. 065/DCI.ID/DIR/VI/2025
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 02 May 2025 as follows :
Information New Old Service Period
Head Darwin Cyril Noerhadi Nancy Herawati Periode Ke-1
Member Liauw Hendrik Liauw Hendrik Periode Ke-2
Member Hartian Surya Widhanto Wita Lesmana Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT DCI Indonesia Tbk
Evelyn
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 Evelyn
Function Director
Date and Time 30-06-2025 11:26
Attachment 1. DCII-Pemberitahuan Perubahan KA 2025.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 7 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-06-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-02',
'name': 'Nancy Herawati',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-02',
'name': 'Darwin Cyril Noerhadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-05-02',
'name': 'Wita Lesmana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-02',
'name': 'Hartian Surya Widhanto',
'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': '065/DCI.ID/DIR/VI/2025',
'positions': [{'is_independent': False,
'name': 'Darwin Cyril Noerhadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-05-02'},
{'is_independent': False,
'name': 'Liauw Hendrik',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-02'},
{'is_independent': False,
'name': 'Hartian Surya Widhanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}