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20241104_DMMX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31752783.pdf
Board change Parsed DMMXSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 057/CORP-DMMX/XI/2024
Nama Perusahaan PT Digital Mediatama Maxima Tbk
Kode Emiten DMMX
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 November
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ananda Raja Ananda Raja Periode Ke-2
ANGGOTA Aulia Nanda Trisya Firman Sebayang Periode Ke-1
ANGGOTA Ricardo Andrew Pau Sian Periode Ke-1
Pheanto
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/SK-DEKOM/DMMX/XI/2024 , tanggal SK Dewan
Komisaris: 01 November 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.dmmgroup.id
04 November 2024
Demikian untuk diketahui.
Hormat Kami,
PT Digital Mediatama Maxima Tbk
Risa Pramesti
Corporate Secretary
PT Digital Mediatama Maxima Tbk
GEDUNG MANGKULUHUR CITY TOWER ONE LT. 18, JL. JEND. GATOT
Telepon : 02127883335, Fax : (021) 30480713, www.dmmgroup.id
Nama Pengirim Risa Pramesti
Jabatan Corporate Secretary
Tanggal dan Waktu 04-11-2024 13:38
Lampiran 1. 241104 Surat Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Digital Mediatama Maxima Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Digital Mediatama Maxima Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 057/CORP-DMMX/XI/2024
Issuer Name PT Digital Mediatama Maxima Tbk
Issuer Code DMMX
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 November 2024 as follows :
Information New Old Service Period
Head Ananda Raja Ananda Raja Periode Ke-2
Member Aulia Nanda Trisya Firman Sebayang Periode Ke-1
Member Ricardo Andrew Pheanto Pau Sian Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/SK-
DEKOM/DMMX/XI/2024, Decree of the Board of Commissioners Number: 01 November 2024
The information referred to above has been published on the Company's Website at nature www.dmmgroup.id04
November 2024
Thus to be informed accordingly.
Respectfully,
PT Digital Mediatama Maxima Tbk
Risa Pramesti
Corporate Secretary
PT Digital Mediatama Maxima Tbk
GEDUNG MANGKULUHUR CITY TOWER ONE LT. 18, JL. JEND. GATOT
Phone : 02127883335, Fax : (021) 30480713, www.dmmgroup.id
Sender Name Risa Pramesti
Function Corporate Secretary
Date and Time 04-11-2024 13:38
Attachment 1. 241104 Surat Perubahan Komite Audit.pdf
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This is an official document of PT Digital Mediatama Maxima Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Digital Mediatama Maxima Tbk is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Risa Pramesti
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
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