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20250408_ZBRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31872760.pdf

Board change Parsed ZBRA

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 Nomor Surat                        13/DNR/Let/CorSec/III/2025

 Nama Perusahaan                    PT Dosni Roha Indonesia Tbk

 Kode Emiten                        ZBRA

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 08
April 2025 Sebagai berikut :

               Jenis                           Baru                           Lama


               Nama                      Edwin Adityasto                  Ida Widayani

              Alamat            Graha Dosni Raha, Jl. Budi Raya Satrio Tower 22-24 Floor, Jl.
                                No. 9B, Kemanggisan, Palmerah, Prof. Dr. Satrio Kav. C4 No. 5,
                                RT 01 RW 05, Kec. Kebon Jeruk,  Kuningan Timur, Setiabudi,
                                      Jakarta Barat 11530         Jakarta Selatan 12950
                Telp                                                   021-27883900

                Fax                                                       021-27883914

                 Hp                       08119901906                     081388442211

               E-mail                edwin.adityasto@dnr.id            ida.widayani@dnr.id

Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null


Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null



 Demikian untuk diketahui.


 Hormat Kami,
 PT Dosni Roha Indonesia Tbk




 Ida Widayani

 Corporate Secretary




 PT Dosni Roha Indonesia Tbk
 Graha Dosni Roha, Jl Budi Raya No. 9B, Kemanggisan, Palmerah RT 01 RW 05,
 Telepon : 021-530 5600, Fax : -, www.dnr.id



 Nama Pengirim                      Ida Widayani

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  08-04-2025 09:54
Page 2
Lampiran                         1. SK Penunjukan Corporate Secretary DNRI_Maret 2025.pdf


Dokumen ini merupakan dokumen resmi PT Dosni Roha Indonesia Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dosni Roha Indonesia Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            13/DNR/Let/CorSec/III/2025

 Issuer Name                          PT Dosni Roha Indonesia Tbk

 Issuer Code                          ZBRA

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 08 April 2025 as follows:


             Information                          New                              Old


                 Name                        Edwin Adityasto                  Ida Widayani

              Address               Graha Dosni Raha, Jl. Budi Raya Satrio Tower 22-24 Floor, Jl.
                                    No. 9B, Kemanggisan, Palmerah, Prof. Dr. Satrio Kav. C4 No. 5,
                                    RT 01 RW 05, Kec. Kebon Jeruk,  Kuningan Timur, Setiabudi,
                                          Jakarta Barat 11530         Jakarta Selatan 12950
            Phone Number                                                   021-27883900

                  Fax                                                        021-27883914

                  Hp                          08119901906                    081388442211

                 E-mail                   edwin.adityasto@dnr.id          ida.widayani@dnr.id


Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of

The information referred to above has been published on the Company's Website at nature null null


 Thus to be informed accordingly.


 Respectfully,
 PT Dosni Roha Indonesia Tbk




 Ida Widayani

 Corporate Secretary




 PT Dosni Roha Indonesia Tbk
 Graha Dosni Roha, Jl Budi Raya No. 9B, Kemanggisan, Palmerah RT 01 RW 05,
 Phone : 021-530 5600, Fax : -, www.dnr.id



 Sender Name                          Ida Widayani

 Function                             Corporate Secretary

 Date and Time                        08-04-2025 09:54
Page 4
Attachment                        1. SK Penunjukan Corporate Secretary DNRI_Maret 2025.pdf


 This is an official document of PT Dosni Roha Indonesia Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Dosni Roha Indonesia Tbk is fully responsible for the
                                      information contained within this document.

File

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Source IDX
Size0.01 MB
Published8 Apr 2025
Pages4
Characters4,781
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Dosni Roha Indonesia Tbk · Nama Perusahaan p.1 ×30
linked person Edwin Adityasto p.1 ×2
linked person Ida Widayani · Corporate Secretary p.1 ×7
possible person Prof. Dr. Satrio p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 257 ms 12 Sep 2026 23:12
Raw output
{'announced_date': '2025-04-08',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-04-08',
              'name': 'Ida Widayani',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-08',
              'name': 'Edwin Adityasto',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Dosni Roha Indonesia Tbk',
 'issuer_ticker': 'ZBRA',
 'letter_number': '13/DNR/Let/CorSec/III/2025',
 'positions': [{'is_independent': False,
                'name': 'Edwin Adityasto',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-04-08'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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