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20260623_DEFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103693.pdf
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Nomor Surat 065/VI/DE-DIR/2026
Nama Perusahaan Danasupra Erapacific Tbk
Kode Emiten DEFI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Imam Pituduh - Periode Ke-1
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 17:35
Lampiran 1. SK DeKom Pengangkatan Komite Audit.pdf
2. Surat Perubahan Susunan Komite Audit.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.
Page 2
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Letter / Announcement No. 065/VI/DE-DIR/2026
Issuer Name Danasupra Erapacific Tbk
Issuer Code DEFI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 June 2026 as follows :
Information New Old Service Period
Head Imam Pituduh - Periode Ke-1
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 17:35
Attachment 1. SK DeKom Pengangkatan Komite Audit.pdf
2. Surat Perubahan Susunan Komite Audit.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Presiden Direktur
p.2
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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': 'IN',
'effective_date': '2026-06-15',
'name': 'Imam Pituduh',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Danasupra Erapacific Tbk',
'issuer_ticker': 'DEFI',
'letter_number': '065/VI/DE-DIR/2026',
'positions': [{'is_independent': False,
'name': 'Imam Pituduh',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}