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20250303_DPNS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31865771.pdf
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Extracted text 4
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Nomor Surat 027/DPN/PTK/III/2025
Nama Perusahaan Duta Pertiwi Nusantara Tbk
Kode Emiten DPNS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Maret
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hendrik Loprado Hendrik Loprado Periode Ke-1
ANGGOTA Andrie Phan Andrie Phan Periode Ke-1
ANGGOTA Alip Hanoky Ekajayanti S.E Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/DPN/SK-KOM/III/2025 , tanggal SK Dewan
Komisaris: 03 Maret 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://dpn.co.id/news/detail/Pemberitahuan-Pengunduran-Diri-dan-Pengangkatan-Baru-Anggota-Komite-Audit
Demikian untuk diketahui.
Hormat Kami,
Duta Pertiwi Nusantara Tbk
Tri Wahyuni, S.E.
Corporate Secretary
Duta Pertiwi Nusantara Tbk
Sudirman Tower Lantai 12 C,
Telepon : 021-522-67-28, Fax : (021) 522-6779, -
Nama Pengirim Tri Wahyuni, S.E.
Jabatan Corporate Secretary
Tanggal dan Waktu 04-03-2025 15:04
Lampiran 1. Surat Pemberitahuan.pdf
2. SK Pak Alip.pdf
Page 2
Dokumen ini merupakan dokumen resmi Duta Pertiwi Nusantara Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Duta Pertiwi Nusantara Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 027/DPN/PTK/III/2025
Issuer Name Duta Pertiwi Nusantara Tbk
Issuer Code DPNS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 March 2025 as follows :
Information New Old Service Period
Head Hendrik Loprado Hendrik Loprado Periode Ke-1
Member Andrie Phan Andrie Phan Periode Ke-1
Member Alip Hanoky Ekajayanti S.E Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01/DPN/SK-
KOM/III/2025, Decree of the Board of Commissioners Number: 03 Maret 2025
The information referred to above has been published on the Company's Website at nature
https://dpn.co.id/news/detail/Pemberitahuan-Pengunduran-Diri-dan-Pengangkatan-Baru-Anggota-Komite-Audit03
Thus to be informed accordingly.
Respectfully,
Duta Pertiwi Nusantara Tbk
Tri Wahyuni, S.E.
Corporate Secretary
Duta Pertiwi Nusantara Tbk
Sudirman Tower Lantai 12 C,
Phone : 021-522-67-28, Fax : (021) 522-6779, -
Sender Name Tri Wahyuni, S.E.
Function Corporate Secretary
Date and Time 04-03-2025 15:04
Attachment 1. Surat Pemberitahuan.pdf
2. SK Pak Alip.pdf
Page 4
This is an official document of Duta Pertiwi Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Duta Pertiwi Nusantara Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Duta Pertiwi Nusantara Tbk Tri Wahyuni
p.1 ×2
unresolved
org
S.E. Corporate
p.1 ×2
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-03',
'name': 'Ekajayanti S.E',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-03',
'name': 'Alip Hanoky',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Duta Pertiwi Nusantara Tbk',
'issuer_ticker': 'DPNS',
'letter_number': '027/DPN/PTK/III/2025',
'positions': [{'is_independent': False,
'name': 'Hendrik Loprado',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-03-03'},
{'is_independent': False,
'name': 'Andrie Phan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-03'},
{'is_independent': False,
'name': 'Alip Hanoky',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}