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20250523_DYAN_Laporan Informasi dan Fakta Material_31888972.pdf
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Nomor Surat 0166/CORSEC/DMI/MG/V/2025
Nama Perusahaan PT Dyandra Media International Tbk.
Kode Emiten DYAN
Lampiran 2
Pemberitahuan Pengangkatan Kembali Kepala Unit Audit Internal Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Dyandra Media International Tbk.
Bidang Usaha Jasa Perindustrian
Telepon 02153673111
Faksimili 02131996277
Alamat Surat Elektronik (email) corsec@dyandramedia.com
Tanggal Kejadian 21 Mei 2025
Jenis Informasi atau Fakta Material Pemberitahuan Pengangkatan Kembali Kepala Unit Audit
Internal Perseroan
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Dyandra Media International Tbk.
Mirna Gozal
Corporate Secretary
PT Dyandra Media International Tbk.
Gedung Dyandra Jalan Johar No.9, Kel. Gondang dia, Kec. Menteng, Jakarta Pusat
Telepon : 02153673111, Fax : 02131996277, www.dyandramedia.com
Nama Pengirim Mirna Gozal
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 23-05-2025 19:36
Lampiran 1. 0166 - Pengangkatan Kembali Ketua UAI.pdf
2. SPDEKOM_Ketua UAI.pdf
Dokumen ini merupakan dokumen resmi PT Dyandra Media International Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dyandra Media International Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0166/CORSEC/DMI/MG/V/2025
Issuer Name PT Dyandra Media International Tbk.
Issuer Code DYAN
Attachment 2
Subject Notification of Reappointment of the Head of the Company's Internal Audit Unit
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Dyandra Media International Tbk.
Business Activities Jasa Perindustrian
Telephone 02153673111
Faximile 02131996277
Email Address corsec@dyandramedia.com
Date of Event 21 May 2025
Notification of Reappointment of the Head of the Company's
Type of Material Information or Facts Internal Audit Unit
Description of Material Information or As attached
Facts
Impact of event, material information or As attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Dyandra Media International Tbk.
Mirna Gozal
Corporate Secretary
PT Dyandra Media International Tbk.
Gedung Dyandra Jalan Johar No.9, Kel. Gondang dia, Kec. Menteng, Jakarta Pusat
Phone : 02153673111, Fax : 02131996277, www.dyandramedia.com
Sender Name Mirna Gozal
Function Corporate Secretary
Date and Time 23-05-2025 19:36
Page 4
Attachment 1. 0166 - Pengangkatan Kembali Ketua UAI.pdf
2. SPDEKOM_Ketua UAI.pdf
This is an official document of PT Dyandra Media International Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dyandra Media International Tbk. is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mirna Gozal
· Nama Pengirim
p.1 ×2
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