Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 371/PDES/CSE/V/2025
Nama Perusahaan Destinasi Tirta Nusantara Tbk
Kode Emiten PDES
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus Destinasi Tirta Nusantara Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Satrijanto Tirtawisata 30 April 2025 Satrijanto Tirtawisata
UTAMA
Sylvia Rafael Harnadi DIREKTUR 30 April 2025 Sylvia Rafael Harnadi
Martini DIREKTUR 30 April 2025 Martini
Ricardo Setiawanto DIREKTUR 30 April 2025 Ricardo Setiawanto
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Dharmayanto KOMISARIS Dharmayanto
30 April 2025
Tirtawisata UTAMA Tirtawisata
Olip Susanto KOMISARIS 30 April 2025 Daniel Martinus X
Demikian untuk diketahui.
Hormat Kami,
Destinasi Tirta Nusantara Tbk
Sylvia Rafael Harnadi
Corporate Secretary
Destinasi Tirta Nusantara Tbk
Panorama Building Lt. 4 Jl Tomang Raya No. 63 Jakarta 11440
Telepon : 021-56958585, Fax : 021-56958586, www.panorama-destination.com
Nama Pengirim Sylvia Rafael Harnadi
Jabatan Corporate Secretary
Tanggal dan Waktu 05-05-2025 17:56
Page 2
Lampiran 1. Covernote RUPST dan RUPSLB 2025.pdf
2. CV Bp Olip Susanto.pdf
Dokumen ini merupakan dokumen resmi Destinasi Tirta Nusantara Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Destinasi Tirta Nusantara Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 371/PDES/CSE/V/2025
Issuer Name Destinasi Tirta Nusantara Tbk
Issuer Code PDES
Attachment 2
Subject Infomation of Changes in Company's Board
Destinasi Tirta Nusantara Tbk announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Satrijanto Tirtawisata 30 April 2025 Satrijanto Tirtawisata
DIRECTOR
Sylvia Rafael Harnadi DIRECTOR 30 April 2025 Sylvia Rafael Harnadi
Martini DIRECTOR 30 April 2025 Martini
Ricardo Setiawanto DIRECTOR 30 April 2025 Ricardo Setiawanto
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Dharmayanto PRESIDENT Dharmayanto
30 April 2025
Tirtawisata COMMISSIONER Tirtawisata
Olip Susanto COMMISSIONER 30 April 2025 Daniel Martinus X
Thus to be informed accordingly.
Respectfully,
Destinasi Tirta Nusantara Tbk
Sylvia Rafael Harnadi
Corporate Secretary
Destinasi Tirta Nusantara Tbk
Panorama Building Lt. 4 Jl Tomang Raya No. 63 Jakarta 11440
Phone : 021-56958585, Fax : 021-56958586, www.panorama-destination.com
Sender Name Sylvia Rafael Harnadi
Function Corporate Secretary
Date and Time 05-05-2025 17:56
Page 4
Attachment 1. Covernote RUPST dan RUPSLB 2025.pdf
2. CV Bp Olip Susanto.pdf
This is an official document of Destinasi Tirta Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Destinasi Tirta Nusantara Tbk is fully responsible for the
information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Destinasi Tirta Nusantara Tbk
p.1
unresolved
person
Dharmayanto
· KOMISARIS
p.1
unresolved
org
Rafael Harnadi
p.1 ×2
unresolved
org
Board Destinasi Tirta Nusantara Tbk
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
140 ms
12 Sep 2026 22:51
Raw output
{'announced_date': '2025-05-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-30',
'name': 'Daniel Martinus',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-30',
'name': 'Olip Susanto',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Destinasi Tirta Nusantara Tbk',
'issuer_ticker': 'PDES',
'letter_number': '371/PDES/CSE/V/2025',
'positions': [{'is_independent': False,
'name': 'Satrijanto Tirtawisata',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-04-30'},
{'is_independent': False,
'name': 'Sylvia Rafael Harnadi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-04-30'},
{'is_independent': False,
'name': 'Martini',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-04-30'},
{'is_independent': False,
'name': 'Ricardo Setiawanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-04-30'},
{'is_independent': False,
'name': 'Dharmayanto Tirtawisata',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-04-30'},
{'is_independent': True,
'name': 'Olip Susanto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-04-30'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}