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20250523_DYAN_Laporan Informasi dan Fakta Material_31888969_lamp2.pdf
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Jakarta, 23 Mei 2025
Nomor : 0165/CORSEC/DMI/MG/V/2025
Lampiran : 1
Perihal : Pengangkatan Kembali Susunan Komite Nominasi dan Remunerasi PT
Dyandra Media International Tbk
Kepada Yth.
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Dengan hormat,
Dalam rangka memenuhi ketentuan 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 Perseroan No. 0111/SK/DEKOM/DMI/V/2025
tanggal 21 Mei 2025 tentang Pengangkatan Kembali Susunan Komite Nominasi dan Remunerasi
PT Dyandra Media International Tbk per tanggal 21 Mei 2025.
Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Hormat kami,
Mirna Gozal
Corporate Secretary
Tembusan:
1. Direksi dan Manajemen Perseroan
PT. Dyandra Media International Tbk
Jl. Johar No.9, Menteng – Jakarta 10350 – Indonesia | Phone: (62-21) 310.7117 (Hunting) | Fax: (62-21) 392 3875
Email: corsec@dyandramedia.com | web: www.dyandramedia.com
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mirna Gozal
· Corporate Secretary
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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Dyandra Media International Tbk',
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'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengangkatan Kembali Susunan Komite Nominasi dan Remunerasi PT'}