Back to announcement
20260702_CHEK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107842.pdf
Board change Text extracted CHEKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 128/DIR/DB/VII/2026
Nama Perusahaan PT Diastika Biotekindo Tbk
Kode Emiten CHEK
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Prof. Dr. Abdul Kadir, Sundoyo Periode Ke-1
Ph.D, Sp.T.H.T
ANGGOTA Muhammad Soni Muhammad Soni Periode Ke-2
Lazuardi Lazuardi
ANGGOTA Nenden Syah Balqist Nenden Syah Balqist Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Diastika Biotekindo Tbk
Franciscus Xaverius Yoshua R
Direktur Utama
PT Diastika Biotekindo Tbk
Kawasan Industri Pulogadung, Jl. Rawa Gelam V Blok. L Kav.11-13
Telepon : (021)38865038, Fax : (021)4754707 , www.diastika.co.id
Nama Pengirim Franciscus Xaverius Yoshua R
Jabatan Direktur Utama
Tanggal dan Waktu 03-07-2026 20:30
Lampiran 1. Pengantar Laporan Perubahan Komite Audit - CHEK.pdf
Dokumen ini merupakan dokumen resmi PT Diastika Biotekindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Diastika Biotekindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 128/DIR/DB/VII/2026
Issuer Name PT Diastika Biotekindo Tbk
Issuer Code CHEK
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2026 as follows :
Information New Old Service Period
Head Prof. Dr. Abdul Kadir, Ph.D, Sundoyo Periode Ke-1
Sp.T.H.T
Member Muhammad Soni Lazuardi Muhammad Soni Lazuardi Periode Ke-2
Member Nenden Syah Balqist Nenden Syah Balqist Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Diastika Biotekindo Tbk
Franciscus Xaverius Yoshua R
Direktur Utama
PT Diastika Biotekindo Tbk
Kawasan Industri Pulogadung, Jl. Rawa Gelam V Blok. L Kav.11-13
Phone : (021)38865038, Fax : (021)4754707 , www.diastika.co.id
Sender Name Franciscus Xaverius Yoshua R
Function Direktur Utama
Date and Time 03-07-2026 20:30
Attachment 1. Pengantar Laporan Perubahan Komite Audit - CHEK.pdf
This is an official document of PT Diastika Biotekindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Diastika Biotekindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Franciscus Xaverius Yoshua R
· Direktur Utama
p.1 ×6
unresolved
person
Muhammad Soni Lazuardi Muhammad Soni Lazuardi
· Member
p.2
unresolved
person
Nenden Syah Balqist
· Member
p.2
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
190 ms
12 Sep 2026 21:52
Raw output
{'announced_date': '2026-07-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-01',
'name': 'Sundoyo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-01',
'name': 'Prof. Dr. Abdul Kadir, Ph.D, Sp.T.H.T',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Diastika Biotekindo Tbk',
'issuer_ticker': 'CHEK',
'letter_number': '128/DIR/DB/VII/2026',
'positions': [{'is_independent': False,
'name': 'Prof. Dr. Abdul Kadir, Ph.D, Sp.T.H.T',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Muhammad Soni Lazuardi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Nenden Syah Balqist',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}