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20250613_TEBE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894840.pdf
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Nomor Surat No.057/DBL-OJK/VI/2025
Nama Perusahaan PT Dana Brata Luhur Tbk.
Kode Emiten TEBE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Indra Surya Uriep Budhi Prasetyo Periode Ke-1
ANGGOTA Ai Supardini Andi Sudhana Periode Ke-1
ANGGOTA Rismon Purba Danar Wihandoyo Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: No.014/DBL-KEPKOM/VI/2025 , tanggal SK Dewan
Komisaris: 12 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.tebe.co.id 12
Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT Dana Brata Luhur Tbk.
Ayu Yusman
Corsec
PT Dana Brata Luhur Tbk.
District 8 SCBD,
Telepon : (021) 5010 6300, Fax : (021) 5010 6299, www.tebe.co.id
Nama Pengirim Ayu Yusman
Jabatan Corsec
Tanggal dan Waktu 14-06-2025 01:49
Lampiran 1. KI Perubahan Komite Audit - 13062025.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Dana Brata Luhur Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dana Brata Luhur Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. No.057/DBL-OJK/VI/2025
Issuer Name PT Dana Brata Luhur Tbk.
Issuer Code TEBE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 June 2025 as follows :
Information New Old Service Period
Head Indra Surya Uriep Budhi Prasetyo Periode Ke-1
Member Ai Supardini Andi Sudhana Periode Ke-1
Member Rismon Purba Danar Wihandoyo Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated No.014/DBL-
KEPKOM/VI/2025, Decree of the Board of Commissioners Number: 12 Juni 2025
The information referred to above has been published on the Company's Website at nature www.tebe.co.id12
Juni 2025
Thus to be informed accordingly.
Respectfully,
PT Dana Brata Luhur Tbk.
Ayu Yusman
Corsec
PT Dana Brata Luhur Tbk.
District 8 SCBD,
Phone : (021) 5010 6300, Fax : (021) 5010 6299, www.tebe.co.id
Sender Name Ayu Yusman
Function Corsec
Date and Time 14-06-2025 01:49
Attachment 1. KI Perubahan Komite Audit - 13062025.pdf
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This is an official document of PT Dana Brata Luhur Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Dana Brata Luhur Tbk. is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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12 Sep 2026 23:05
Raw output
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
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{'change_type': 'OUT',
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{'change_type': 'IN',
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{'change_type': 'OUT',
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{'change_type': 'IN',
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'event_date': None,
'issuer_name': 'PT Dana Brata Luhur Tbk.',
'issuer_ticker': 'TEBE',
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{'is_independent': False,
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