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20250408_PDES_Laporan Informasi dan Fakta Material_31873434.pdf
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Nomor Surat 360/PDES/CSE/IV/2025
Nama Perusahaan Destinasi Tirta Nusantara Tbk
Kode Emiten PDES
Lampiran 1
Meninggalnya Komisaris Independen Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Destinasi Tirta Nusantara Tbk
Bidang Usaha Biro Perjalanan Wisata
Telepon 021-56958585
Faksimili 021-56958586
Alamat Surat Elektronik (email) corsec.pdes@panorama-destination.com
Tanggal Kejadian 02 April 2025
Jenis Informasi atau Fakta Material Meninggalnya Komisaris Independen Perseroan
Uraian Informasi atau Fakta Material Merujuk kepada :
i. Peraturan OJK No. 31/POJK.04/2015, tentang Keterbukaan
Informasi atas Fakta Material oleh Emiten atau Perusahaan
Publik (POJK No. 31/2015); dan
ii. Keputusan Direksi PT Bursa Efek Indonesia No.
Kep00015/BEI/01-2021 tanggal 29 Januari 2021 Peraturan No
I-E tentang Kewajiban Penyampaian Informasi, (Peraturan I-E)
Bersama dengan ini, kami, Perseroan menyampaikan bahwa
Bapak Daniel Martinus yang menjabat sebagai Komisaris
Independen Perseroan, telah meninggal dunia pada hari
Rabu, 2 April 2025.
Demikian keterbukaan informasi ini kami sampaikan.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak yang signifikan
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Destinasi Tirta Nusantara Tbk
Page 2
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 08-04-2025 20:32
Lampiran 1. Keterbukaan Informasi.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
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Letter / Announcement No. 360/PDES/CSE/IV/2025
Issuer Name Destinasi Tirta Nusantara Tbk
Issuer Code PDES
Attachment 1
Subject Independent Commisioners of the Company has passed away
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Destinasi Tirta Nusantara Tbk
Business Activities Biro Perjalanan Wisata
Telephone 021-56958585
Faximile 021-56958586
Email Address corsec.pdes@panorama-destination.com
Date of Event 02 April 2025
Independent Commisioners of the Company has passed away
Type of Material Information or Facts
Description of Material Information or Reference is made to :
Facts i. The Financial Service Authority
Regulation No. 31/POJK.04/2015 on Disclosure on the
Material Fact by Issuers or Public Company (FSA Regulation
31/2015);and
ii. the Decree of the Board of Directors of the Indonesia Stock
Exchange No.Kep-00015/BEI/01-2021 dated January 29 th,
2021 Regulation No I-E concerning Obligation to Submit
Information (Regulation I-E).
We, The Company hereby inform you that
Mr. Daniel Martinus, who served as Independent
Commisioners of the Company, has passed away on
Wednesday, April 2th, 2025.
Hereby this public disclosure is conveyed.
Impact of event, material information or No significant impact
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Destinasi Tirta Nusantara Tbk
Sylvia Rafael Harnadi
Page 4
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 08-04-2025 20:32
Attachment 1. Keterbukaan Informasi.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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Meninggalnya
· Komisaris Independen
p.1 ×2
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Rafael Harnadi
p.2
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org
Indonesia Stock Exchange
p.3
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org
Corporate Secretary Destinasi Tirta Nusantara Tbk
p.4
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