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20250630_DCII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909493.pdf
Board change Parsed DCIISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 066/DCI.ID/DIR/VI/2025
Nama Perusahaan PT DCI Indonesia Tbk
Kode Emiten DCII
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Masa Jabatan 2025-
2030 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Darwin Cyril yang merupakan Komisaris 02-May-25 - 02-May-30
Noerhadi Independen
Anggota Ibu Marina Budiman yang merupakan Anggota Dewan 02-May-25 - 02-May-30
Komisaris
Anggota Ibu Lilis Halim yang merupakan Pihak yang berasal 02-May-25 - 02-May-30
dari luar perseroan
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 11:25
Lampiran 1. DCII-Pemberitahuan Perubahan KNR 2025.docx.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. 066/DCI.ID/DIR/VI/2025
Issuer Name PT DCI Indonesia Tbk
Issuer Code DCII
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Darwin Cyril Independent Commissioner 02-May-25 - 02-May-30
Noerhadi
Member Ms. Marina Budiman Commissioner 02-May-25 - 02-May-30
Member Ms. Lilis Halim External party Non-Executive Members 02-May-25 - 02-May-30
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 11:25
Attachment 1. DCII-Pemberitahuan Perubahan KNR 2025.docx.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Darwin Cyril
· Ketua
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 23:04
roster read but no change could be proven
Raw output
{'announced_date': '2025-06-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT DCI Indonesia Tbk',
'issuer_ticker': 'DCII',
'letter_number': '066/DCI.ID/DIR/VI/2025',
'positions': [{'is_independent': True,
'name': 'Darwin Cyril Noerhadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-05-02'},
{'is_independent': False,
'name': 'Marina Budiman',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-05-02'},
{'is_independent': False,
'name': 'Lilis Halim',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-05-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}