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20260702_PDES_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107594.pdf
Board change Text extracted PDESSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 411/PDES/CSE/VI/2026
Nama Perusahaan Destinasi Tirta Nusantara Tbk
Kode Emiten PDES
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode PT. Destinasi Tirta
Nusantara Tbk Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Anggota Ibu Sally Condro yang merupakan Pihak yang berasal 30-Jun-26 - 30-Jun-27
dari luar perseroan
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 02-07-2026 11:39
Lampiran 1. 411 - Surat Perubahan Komite Remunerasi.pdf
2. 041 - Surat Pengangkatan Komite PDES.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 2
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Letter / Announcement No. 411/PDES/CSE/VI/2026
Issuer Name Destinasi Tirta Nusantara Tbk
Issuer Code PDES
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Member Ms. Sally Condro External party Non-Executive Members 30-Jun-26 - 30-Jun-27
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 02-07-2026 11:39
Attachment 1. 411 - Surat Perubahan Komite Remunerasi.pdf
2. 041 - Surat Pengangkatan Komite PDES.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sally Condro
· Anggota
p.1 ×2
unresolved
org
Rafael Harnadi
p.1 ×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
380 ms
12 Sep 2026 21:55
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-02',
'changes': [],
'event_date': None,
'issuer_name': 'Destinasi Tirta Nusantara Tbk',
'issuer_ticker': 'PDES',
'letter_number': '411/PDES/CSE/VI/2026',
'positions': [{'is_independent': False,
'name': 'Sally Condro',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}