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20250523_DYAN_Laporan Informasi dan Fakta Material_31888969.pdf
Board change Needs review DYANSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 0165/CORSEC/DMI/MG/V/2025
Nama Perusahaan PT Dyandra Media International Tbk.
Kode Emiten DYAN
Lampiran 2
Pengangkatan Kembali Susunan Komite Nominasi dan Remunerasi PT
Perihal
Dyandra Media International Tbk
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 Pengangkatan Kembali Susunan Komite Nominasi dan
Remunerasi PT Dyandra Media International Tbk
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 19:34
Lampiran 1. SKDK_Komite Remunerasi.pdf
2. 0165 - Pengangkatan Kembali Komite Remunerasi.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.
Page 3
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Letter / Announcement No. 0165/CORSEC/DMI/MG/V/2025
Issuer Name PT Dyandra Media International Tbk.
Issuer Code DYAN
Attachment 2
Subject Reappointment of Nomination and Remuneration Committee of PT Dyandra
Media International Tbk
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
Reappointment of Nomination and Remuneration Committee
Type of Material Information or Facts of PT Dyandra Media International Tbk
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 19:34
Page 4
Attachment 1. SKDK_Komite Remunerasi.pdf
2. 0165 - Pengangkatan Kembali Komite Remunerasi.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Perihal Dyandra Media International Tbk
p.1
unresolved
person
Mirna Gozal
· Nama Pengirim
p.1 ×2
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12 Sep 2026 22:50
Raw output
{'announced_date': '2025-05-23',
'changes': [],
'event_date': '2025-05-21',
'issuer_name': 'PT Dyandra Media International Tbk.',
'issuer_ticker': 'DYAN',
'jenis': 'Pengangkatan Kembali Susunan Komite Nominasi dan Remunerasi PT '
'Dyandra Media International Tbk',
'letter_number': '0165/CORSEC/DMI/MG/V/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengangkatan Kembali Susunan Komite Nominasi dan Remunerasi PT',
'uraian': 'Terlampir'}