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20250526_DPUM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889375_lamp2.pdf
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PT DUA PUTRA UTAMA MAKMUR Tbk
No.Ref : 019/Corsec-DPUM/V/2025 Pati, 26 Mei 2025
Lamp : -
Hal : Perubahan Susunan Komite Nominasi dan Remunerasi
PT Dua Putra Utama Makmur Tbk
Kepada Yth.
Kepala Eksekutif Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
Up. Direktur Penilaian Keuangan Perusahaan Sektor Riil
Dengan hormat,
Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 34/POJK.04/2014 tentang Komite
Nominasi dan Remunerasi Emiten atau Perusahaan Publik, bersama ini kami sampaikan Surat
Keputusan Dewan Komisaris PT Dua Putra Utama Makmur, Tbk. (“Perseroan”) tentang
Perubahan Anggota Komite Nominasi dan Remunerasi Perseroan yang efektif per tanggal 26
Mei 2025. Berdasarkan keputusan tersebut, maka susunan anggota Komite Nominasi dan
Remunerasi Perseroan menjadi sebagai berikut:
1. Ketua Komite Nominasi dan Remunerasi : Machhendra Setyo Atmaja
2. Anggota Komite Nominasi dan Remunerasi : Sherley Chandra Hadipurnomo
3. Anggota Komite Nominasi dan Remunerasi : Mikhael Lintang Adi Keswara
Demikian yang dapat kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima
kasih.
Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 010/11 Fax: +62295 4199 014
Website: www.duaputra.co.id
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PT DUA PUTRA UTAMA MAKMUR Tbk
Dear.
Chief Executive of the Financial Services Authority
Soemitro Djojohadikusumo Building
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
Up. Director of Real Sector Company Financial Assessment
Yours faithfully,
Referring to the Financial Services Authority Regulation Number 34/POJK.04/2014 concerning
Nomination and Remuneration Committee of Issuers or Public Companies, we hereby convey
the Decree of the Board of Commissioners of PT Dua Putra Utama Makmur, Tbk. (“Company”)
regarding Changes in Members of the Company's Nomination and Remuneration Committee
effective September 09, 2024. Based on this decision, the composition of the Company's
Nomination and Remuneration Committee members is as follows:
1. Chair of the Nomination and Remuneration Committee : Machhendra Setyo Atmaja
2. Nomination and Remuneration Committee Member : Sherley Chandra Hadipurnomo
3. Nomination and Remuneration Committee Member : Mikhael Lintang Adi Keswara
That is all we can convey, we thank you for your attention and cooperation.
Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 010/11 Fax: +62295 4199 014
Website: www.duaputra.co.id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.2 ×2
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12 Sep 2026 22:50
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-05-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT DUA PUTRA UTAMA MAKMUR Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}