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20250123_MDIY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847725_lamp1.pdf
Board change Needs review MDIYSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.938
PT DAYA INTIGUNA YASA Gedung AIA Central, Lantai 30, Jalan Jenderal Sudirman Kav. 48A, Always Low Prices Karet Semany ctiabudi, Jakarta Selatan 12930, Indonesia Nomor: 005/MDIY/CS/JKT/01-2025 Perihal: Informasi Perubahan Sekretaris Perusahaan Perseroan Kepada Yth./ To: Number: 005/MDIY/CS/JKT/01-2025 Matter: Information on the Change of the Corporate Secretary of the Company 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, Merujuk pada (i) Peraturan OJK No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik: dan (ii) Keputusan Direksi PT Daya Intiguna Yasa Tbk (“Perseroan”) No. 001/MDIY/CS- RESO/JKT/01-2025 tertanggal 24 Januari 2025, Perseroan dengan ini menginformasikan bahwa terdapat perubahan Sekretaris Perusahaan dengan rincian sebagai berikut: Sekretaris Perusahaan sebelumnya/ Former Corporate Secretary Sekretaris Perusahaan baru/ New Corporate Secretary Demikian informasi ini kami sampaikan, atas perhatian anda, kami ucapkan terima kasih. Jakarta, 24 Januari 2025/ January 24, 2025 PT Daya Intiguna Yasa Tbk Dear Sirs, Referring to (i) OJK Regulation No. 35/POJK.04/2014 2015 concerning the Corporate Secretary of the Issuer or Public Company, and (ii) Board of Directors of PT Daya Intiguna Yasa Tbk (“Company”) Decree No. 001/MDIY/CS-RESO/JKT/01- 2025 dated January 24, 2025, the Company hereby inform that there is a change of the Corporate Secretary with the details as follows: Rian Mochtar Aziz Thamrin Janina Maia We hereby convey this information, and we thank you for your attention.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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confidence 0.100
102 ms
13 Sep 2026 15:42
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-01-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Yasa Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi Perubahan Matter: Information on the Change of'}