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20250303_DPNS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31865771_lamp2.pdf

Board change Needs review DPNS

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Extracted text 1

Page 1 OCR 0.893
DPN

PT. DUTA PERTIWI NUSANTARA Tbk

SURAT KEPUTUSAN DEWAN KOMISARIS
PENETAPAN ANGGOTA KOMITE AUDIT

PT DUTA PERTIWI NUSANTARA Tbk
NO. 01/DPN/SK-KOMI!II/2025

Pada hari ini tanggal 03-03-2025 (Tiga Maret Dua Ribu Dua Puluh Lima), Dewan Komisaris Perusahaan PT
Duta Pertiwi Nusantara Tbk setelah mengadakan rapat bersama mengangkat :

Nama :  Alip Hanoky
Sebagai Anggota Komite Audit Perusahaan PT Duta Pertiwi Nusantara Tbk.

Demikian penetapan dilaksanakan untuk bisa diimplementasikan. Penetapan ini berlaku efektif sejak tanggal
ditandatangani.

Ditetapkan oleh Dewan Komisaris,

Komisaris Utama

Ng Tjie Koang
Komisgris Komisaris Independent
Da Ap
Corneiles Tedjo Endriyarto Hendrik Loprado

764119 » Fax. : 738136

3 De Pont
tive Off

Telp
Factory : Jl. Adi Sucipto KM 10.6

av.60 » Jakarta 12190

226779

Telp : (0561) 721138
Website : http://dpn.co.id

File

File Open PDF
Source IDX
Size0.32 MB
Published4 Mar 2025
Pages1
Characters860
Text sourceOCR
OCR confidence0.893

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org DUTA PERTIWI NUSANTARA Tbk p.1 ×11
linked person Alip Hanoky p.1
linked person Hendrik Loprado p.1
unresolved person Komisgris · Komisaris p.1

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 0.100 100 ms 13 Sep 2026 15:36

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT DUTA PERTIWI NUSANTARA Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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