Back to announcement
20250123_MDIY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847725.pdf
Board change Parsed MDIYSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 005/MDIY/CS/JKT/01-2025
Nama Perusahaan PT Daya Intiguna Yasa Tbk
Kode Emiten MDIY
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 24
Januari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Janina Maia Rian Mochtar Aziz Thamrin
Alamat AIA Building, 30th Floor Jl.
Jenderal Sudirman Kav. 48A,
South Jakarta, 12930
Telp +6221 21686076 +6221 21686076
Fax
Hp
E-mail id.corsec@mrdiy.com rian.thamrin@mrdiy.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Daya Intiguna Yasa Tbk
Rika Juniaty Tanzil
Direktur
PT Daya Intiguna Yasa Tbk
Gedung AIA, Lantai 30
Telepon : +6221 21686076, Fax : , www.corporate-id.mrdiy.com
Nama Pengirim Rika Juniaty Tanzil
Jabatan Direktur
Tanggal dan Waktu 24-01-2025 17:22
Lampiran 1. MDIY_Perubahan Sekretaris Perusahaan _240125.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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 005/MDIY/CS/JKT/01-2025
Issuer Name PT Daya Intiguna Yasa Tbk
Issuer Code MDIY
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 24 January 2025 as follows:
Information New Old
Name Janina Maia Rian Mochtar Aziz Thamrin
Address AIA Building, 30th Floor Jl.
Jenderal Sudirman Kav. 48A,
South Jakarta, 12930
Phone Number +6221 21686076 +6221 21686076
Fax
Hp
E-mail id.corsec@mrdiy.com rian.thamrin@mrdiy.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Daya Intiguna Yasa Tbk
Rika Juniaty Tanzil
Direktur
PT Daya Intiguna Yasa Tbk
Gedung AIA, Lantai 30
Phone : +6221 21686076, Fax : , www.corporate-id.mrdiy.com
Sender Name Rika Juniaty Tanzil
Function Direktur
Date and Time 24-01-2025 17:22
Attachment 1. MDIY_Perubahan Sekretaris Perusahaan _240125.pdf
Page 4
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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
359 ms
12 Sep 2026 22:54
Raw output
{'announced_date': '2025-01-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-24',
'name': 'Rian Mochtar Aziz Thamrin',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-24',
'name': 'Janina Maia',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Daya Intiguna Yasa Tbk',
'issuer_ticker': 'MDIY',
'letter_number': '005/MDIY/CS/JKT/01-2025',
'positions': [{'is_independent': False,
'name': 'Janina Maia',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-01-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}