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20250326_MDIY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31871462_lamp1.pdf
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PT DAYA INTIGUNA YASA Tbk
& Gedung AIA Central, Lantai 30, Jalan Jenderal Sudirman Kav. 48A,
Always Low Prices Karet Semanggi, Setiabudi, Jakarta Selatan 12930, Indonesia
Nomor: 021/MDIY/CS/JKT/03-2025 Number: 021/MDIY/CSIJKT/03-2025
Perihal: Informasi Perubahan Komite Matter: Information on the Change of
Audit Perseroan the Audit Committee of the Company
Kepada Yth./ To:
Kepala Divisi Penilaian Perusahaan 3, PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia
Jl Jend. Sudirman Kav. 52-53 Jakarta 12190
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan ("OJK”)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4 Jakarta 10710
Dengan hormat, Dear Sirs,
Merujuk pada (i) Peraturan OJK No. Referring to (i) OJK Regulation No.
55/POJK.04/2015 tentang Pembentukan dan 55/POJK.04/2015 conceming the
Pedoman Pelaksanaan Kerja Komite Audit: dan Establishment and Implementation Working
(ii) Keputusan Edaran sebagai Pengganti Rapat Guidelines of Audit Committee, and (ii)
Dewan Komisaris PT Daya Intiguna Yasa Tbk Circular Resolution of the Board of
(“Perseroan”) No. 003/MDIY/CS-RESO/JKT/03- Commissioners in Lieu of a Meeting of PT
2025 tertanggal 25 Maret 2025, Perseroan Daya Intiguna Yasa Tbk (“Company”)
dengan ini menginformasikan bahwa terdapat Decree No. 003/MDIY/CS-RESO/JKT/03-
perubahan komposisi Komite Audit karena 2025 dated March 25, 2025, the Company
pengunduran diri salah satu anggota komite audit hereby inform that there has been a change
yang ingin berfokus pada aktivitas bisnis lainnya of the composition of Audit Committee due
dan penunjukan anggota komite audit yang baru to an audit committee member resigning to
sebagai berikut: pursue other business interests and the
appointment of new audit committee
member with the details as follows:
Anggota Komite Audit Sebelumnya/ Former : Junita Wangsadinata
Member of the Audit Committee
Anggota Komite Audit Baru/ New Memberofthe : Lea Kusumawijaya
Audit Committee
Dengan adanya perubahan tersebut di atas, With the above changes, the former and
berikut adalah susunan Komite Audit yang new Audit Committee composition are as
sebelumnya dan yang baru: follows:
Komposisi Komite Audit sebelumnya/ Former Audit Committee composition:
Nama/ Name Jabatan/ Position
Istini Tatiek Siddharta Ketua/ Chairwoman
Muljawati Chitro Anggota/ Member
Junita Wangsadinata Anggota/ Member
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? PT DAYA INTIGUNA YASA Tbk Gedung AIA Central, Lantai 30, Jalan Jenderal Sudirman Kav. 48A, Always Low Prices Karet Semanggi, Setiabudi, Jakarta Selatan 12930, Indonesia Komposisi Komite Audit baru/ New Audit Committee composition: Nama/ Name Jabatan/ Position Istini Tatiek Siddharta Ketua/ Chairwoman Muljawati Chitro Anggota/ Member Lea Kusumawijaya Anggota/ Member Demikian informasi ini kami sampaikan, atas We hereby convey this information, and we perhatian anda, kami ucapkan terima kasih. thank you for your attention. Jakarta, 27 Maret 2025/ March 27, 2025 PT Daya Intiguna Yasa Tbk Janina Maia Sekretaris Perusahaan/ Corporate Secretary
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Raw output
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'changes': [],
'event_date': None,
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