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20260623_DEFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103701.pdf
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Nomor Surat 067/VI/DE-DIR/2026
Nama Perusahaan Danasupra Erapacific Tbk
Kode Emiten DEFI
Lampiran 2
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 15 Juni 2026
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Nita Tri Rahayu Siti Amelia Mardatila
Demikian untuk diketahui.
Hormat Kami,
Danasupra Erapacific Tbk
Irianto Kusumadjaja
Presiden Direktur
Danasupra Erapacific Tbk
Tower B LT. 3, 18 Parc Place SCBD Jl Jend. Sudirman Kav. 52-53 Senayan,
Telepon : +62 21 51401157, Fax : +62 21 51401159, www.danasupra.com
Nama Pengirim Irianto Kusumadjaja
Jabatan Presiden Direktur
Tanggal dan Waktu 23-06-2026 17:36
Lampiran 1. Surat Perubahan Audit Internal.pdf
2. SK Direksi Ketua Audit Internal.pdf
Dokumen ini merupakan dokumen resmi Danasupra Erapacific Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Danasupra Erapacific Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 067/VI/DE-DIR/2026
Issuer Name Danasupra Erapacific Tbk
Issuer Code DEFI
Attachment 2
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 15 June 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Nita Tri Rahayu Siti Amelia Mardatila
Thus to be informed accordingly.
Respectfully,
Danasupra Erapacific Tbk
Irianto Kusumadjaja
Presiden Direktur
Danasupra Erapacific Tbk
Tower B LT. 3, 18 Parc Place SCBD Jl Jend. Sudirman Kav. 52-53 Senayan,
Phone : +62 21 51401157, Fax : +62 21 51401159, www.danasupra.com
Sender Name Irianto Kusumadjaja
Function Presiden Direktur
Date and Time 23-06-2026 17:36
Attachment 1. Surat Perubahan Audit Internal.pdf
2. SK Direksi Ketua Audit Internal.pdf
This is an official document of Danasupra Erapacific Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Danasupra Erapacific Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Presiden Direktur
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confidence 0.900
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12 Sep 2026 22:04
Raw output
{'announced_date': '2026-06-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-15',
'name': 'Siti Amelia Mardatila',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-15',
'name': 'Nita Tri Rahayu',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Danasupra Erapacific Tbk',
'issuer_ticker': 'DEFI',
'letter_number': '067/VI/DE-DIR/2026',
'positions': [{'is_independent': False,
'name': 'Nita Tri Rahayu',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-06-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}