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20250523_DYAN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31888871.pdf
Board change Parsed DYANSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 0160/CORSEC/DMI/MG/V/2025
Nama Perusahaan PT Dyandra Media International Tbk.
Kode Emiten DYAN
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Widi Krastawan Widi Krastawan Periode Ke-2
ANGGOTA Albertus Willy Ledya Akmal Periode Ke-1
Runtunuwu
ANGGOTA Yan Dhanang Minarhadi Johanes Deddy Periode Ke-1
Hermawan
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0110/SK/DEKOM/DMI/V/2025 , tanggal SK Dewan
Komisaris: 21 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://dyandramedia.com/gcg/audit-comitee 23 Mei 2025
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
Jabatan Corporate Secretary
Tanggal dan Waktu 23-05-2025 18:13
Page 2
Lampiran 1. SKDK_Komite Audit.pdf
2. 0160 - Perubahanan dan Pengangkatan KA.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. 0160/CORSEC/DMI/MG/V/2025
Issuer Name PT Dyandra Media International Tbk.
Issuer Code DYAN
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 May 2025 as follows :
Information New Old Service Period
Head Widi Krastawan Widi Krastawan Periode Ke-2
Member Albertus Willy Runtunuwu Ledya Akmal Periode Ke-1
Member Yan Dhanang Minarhadi Johanes Deddy Hermawan Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
0110/SK/DEKOM/DMI/V/2025, Decree of the Board of Commissioners Number: 21 Mei 2025
The information referred to above has been published on the Company's Website at nature
https://dyandramedia.com/gcg/audit-comitee23 Mei 2025
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 18:13
Attachment 1. SKDK_Komite Audit.pdf
2. 0160 - Perubahanan dan Pengangkatan KA.pdf
Page 4
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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Mirna Gozal
· Corporate Secretary
p.1 ×2
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12 Sep 2026 23:07
Raw output
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