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20250408_ZBRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31872760.pdf
Board change Parsed ZBRASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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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'}