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20250326_MDIY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31871462.pdf
Board change Parsed MDIYSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 021/MDIY/CS/JKT/03-2025
Nama Perusahaan PT Daya Intiguna Yasa Tbk
Kode Emiten MDIY
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Maret
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Istini Tatiek Siddharta Istini Tatiek Periode Ke-1
Siddharta
ANGGOTA Lea Kusumawijaya Junita Wangsadinata Periode Ke-1
ANGGOTA Muljawati Chitro Muljawati Chitro Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/MDIY/CS-RESO/JKT/03-2025 , tanggal SK Dewan
Komisaris: 25 Maret 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://corporate-
id.mrdiy.com/ 27 Maret 2025
Demikian untuk diketahui.
Hormat Kami,
PT Daya Intiguna Yasa Tbk
Janina Maia
Head of Corporate Secretary
PT Daya Intiguna Yasa Tbk
Gedung AIA, Lantai 30
Telepon : +6221 21686076, Fax : , www.corporate-id.mrdiy.com
Nama Pengirim Janina Maia
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 27-03-2025 16:51
Lampiran 1. MDIY_Perubahan Komite Audit_27032025.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Daya Intiguna Yasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Daya Intiguna Yasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 021/MDIY/CS/JKT/03-2025
Issuer Name PT Daya Intiguna Yasa Tbk
Issuer Code MDIY
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 March 2025 as follows :
Information New Old Service Period
Head Istini Tatiek Siddharta Istini Tatiek Siddharta Periode Ke-1
Member Lea Kusumawijaya Junita Wangsadinata Periode Ke-1
Member Muljawati Chitro Muljawati Chitro Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 003/MDIY/CS-
RESO/JKT/03-2025, Decree of the Board of Commissioners Number: 25 Maret 2025
The information referred to above has been published on the Company's Website at nature https://corporate-
id.mrdiy.com/27 Maret 2025
Thus to be informed accordingly.
Respectfully,
PT Daya Intiguna Yasa Tbk
Janina Maia
Head of Corporate Secretary
PT Daya Intiguna Yasa Tbk
Gedung AIA, Lantai 30
Phone : +6221 21686076, Fax : , www.corporate-id.mrdiy.com
Sender Name Janina Maia
Function Head of Corporate Secretary
Date and Time 27-03-2025 16:51
Attachment 1. MDIY_Perubahan Komite Audit_27032025.pdf
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This is an official document of PT Daya Intiguna Yasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Daya Intiguna Yasa Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
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{'change_type': 'IN',
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