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20260630_PDES_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106798.pdf
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Nomor Surat 412/PDES/CSE/VI/2026
Nama Perusahaan Destinasi Tirta Nusantara Tbk
Kode Emiten PDES
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Olip Susanto Augustine Periode Ke-1
Constatine Robot
ANGGOTA Shellent Revega AR Ardianto Sutanto Periode Ke-1
ANGGOTA Maria Sukma Syarief Gunawan Periode Ke-1
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 30-06-2026 20:38
Lampiran 1. 412 - Surat Pengantar Perubahan Komite Audit.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. 412/PDES/CSE/VI/2026
Issuer Name Destinasi Tirta Nusantara Tbk
Issuer Code PDES
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 June 2026 as follows :
Information New Old Service Period
Head Olip Susanto Augustine Constatine Periode Ke-1
Robot
Member Shellent Revega AR Ardianto Sutanto Periode Ke-1
Member Maria Sukma Syarief Gunawan Periode Ke-1
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 30-06-2026 20:38
Attachment 1. 412 - Surat Pengantar Perubahan Komite Audit.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Rafael Harnadi
p.1 ×2
unresolved
person
Shellent Revega
· Member
p.2
unresolved
person
Maria Sukma
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:58
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': 'Augustine Constatine Robot',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Olip Susanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': 'AR Ardianto Sutanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Shellent Revega',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': 'Syarief Gunawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Maria Sukma',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Destinasi Tirta Nusantara Tbk',
'issuer_ticker': 'PDES',
'letter_number': '412/PDES/CSE/VI/2026',
'positions': [{'is_independent': False,
'name': 'Olip Susanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-30'},
{'is_independent': False,
'name': 'Shellent Revega',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-30'},
{'is_independent': False,
'name': 'Maria Sukma',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}