Back to announcement
20250321_DAYA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31870429_lamp1.pdf
Board change Needs review DAYASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.931
No. : 014/DID-CORSEC/III/2025 Kepada/To: OTORITAS JASA KEUANGAN Gedung Sumitre Djojohadikusumo Jl, Lap. Banteng Timur No. 2-4 Jakarta Pusat 10710 watsons Jakarta, 21 Maret/March 2025 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Executive Head of the Capital Market, Financial Derivatives and Carbon Up./Attn.: Bapak/Mr Inarno Djajadi Karbon/ Exchange Supervisor Perihal: Keterbukaan Informasi terkait Perubahan susunan Komite Audit PT Duta Intidaya Tbk (“Perseroan”) Dengan Hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit (POJK 55/2015”) dan Keputusan Sirkuler Dewan Komisaris Pengganti Rapat Dewan Komisaris Perseroan tanggal 19 Maret 2025, dengan ini kami sampaikan mengenai pengangkatan Bapak Indra Yagi Oktoriansyah sebagai anggota Komite Audit Perseroan yang baru terhitung sejak tanggal 21 Maret 2025 sehubungan dengan berakhirnya masa jabatan Bapak Friso Palilingan. Sehingga, efektif sejak 21 Maret 2025, susunan Komite Audit adalah Perseroan sebagai berikut: Ketua Ibu Alissa Gotrunnada Munawaroh Wahid Anggota Ibu Retno Dwi Andani - Anggota Bapak Indra Yagi Oktoriansyah Re: Information Disclosure of the Changes to the composition of the Audit Committee of PT Duta Intidaya Tbk (“Company”) Dear Sir, With reference to the Regulation of Financial Service Authority Number 55/POJK.04/2015 concerning Formation and Guidelines for the Implementation of Work of Audit Committee (“POJK 55/2015”) and the Circular Resolutions of the Board of Commissioners in Lieu of Meeting of the Board of Commissioners of the Company dated 19 March 2025, we hereby inform you of the appointment of Mr Indra Yagi Oktoriansyah as the new member of the Audit Committee of the Company with effect from 21 March 2025 upon the completion of the term of office of Mr Friso Palilingan. Hence, with effect from 21 March 2025, the composition of the Audit Committee of the Company is as follows: - Chairman Mrs Alissa Gotrunnada Munawaroh Wahid -. Member Mrs Retno Dwi Andani - Member Mr Indra Yagi Oktoriansyah PT DUTA INTIDAYA Tbk FIGHTYEIGHT@KASABLANKA TOWER A, 28TH AND 37TH FLOOR, JL. CASABLANCA RAYA KAV. 88, MENTENG DALAM, TEBET, SOUTH JAKARTA 12870 PHONE : 46221 2128-3001 FAX 1 46221 2128-3002
Page 2 OCR 0.922
Pengangkatan Bapak Indra Yagi Oktoriansyah sebagai anggota Komite Audit adalah untuk masa jabatan selama tiga tahun terhitung efektif sejak tanggal 21 Maret 2025 sampai dengan tanggal 20 Maret 2028. Demikian pemberitahuan ini kami sampaikan guna memenuhi ketentuan POJK 55/2015. Atas perhatiannya kami ucapkan terima kasih. Hormat kami / Yours faithfully, PT Puta Intidaya Tbk HA Erwantho Siregar K Direktur dan Sekretaris Perusahaan/Director and Corporate Secretary woatsons The appointment of Mr Indra Yagi Oktoriansyah as a member of the Audit Committee is for a term of three years effective from 21 March 2025 to 20 March 2028. Thus, we conclude this notification in order to comply with the provisions of POIK 55/2015. We thank you for your attention. PT DUTA INTIDAYA Tbk EIGHTYEIGHT@KASABLANKA TOWER A, 28TH AND 37TH FLOOR, JL. CASABLANCA RAYA KAV. 88, MENTENG DALAM, TEBET, SOUTH JAKARTA 12870 PHONE : 46221 2128-3001 FAX 1 #6221 2128-3002
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Karbon
p.1
unresolved
person
Friso Palilingan. Sehingga
p.1 ×3
unresolved
person
Alissa Gotrunnada Munawaroh Wahid Anggota Ibu Retno
p.1 ×2
unresolved
person
Indra Yagi Oktoriansyah Re
p.1 ×10
unresolved
person
Friso Palilingan. Hence
p.1
unresolved
org
Indra Yagi Oktoriansyah PT DUTA INTIDAYA Tbk
p.1
unresolved
org
Puta Intidaya Tbk
p.2 ×2
unresolved
person
Erwantho Siregar K
· Direktur dan Sekretaris Perusahaan/Director and
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
133 ms
13 Sep 2026 15:42
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Duta Intidaya Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi terkait Re: Information Disclosure of the '
'Changes to'}