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20240819_DSSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31706346.pdf
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Nomor Surat 108A1/CSDSS-06/2024
Nama Perusahaan Dian Swastatika Sentosa Tbk
Kode Emiten DSSA
Lampiran 1
Perihal Perubahan Internal Audit (KOREKSI)
Mengoreksi surat kami nomor : 108A/CSDSS-06/2024 tanggal 26 Juni 2024 perihal Perubahan Internal Audit, dengan
ini perseroan menyampaikan hal sebagai berikut:
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 25 Juni 2024
Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Lam Hendra Mona Angelique Susanto, SE, Ak.
Demikian untuk diketahui.
Hormat Kami,
Dian Swastatika Sentosa Tbk
Susan Chandra
Corporate Secretary
Dian Swastatika Sentosa Tbk
Gedung Sinar Mas Land Plaza, Menara 2, Lantai 24, Jl. M.H. Thamrin No. 51,
Telepon : 021-31990258, Fax : 021-31990259, www.dssa.co.id
Nama Pengirim Susan Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 19-08-2024 08:45
Lampiran 1. 108 OJK - Perubahan Kepala UAI UMR.pdf
Dokumen ini merupakan dokumen resmi Dian Swastatika Sentosa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Dian Swastatika Sentosa Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 108A1/CSDSS-06/2024
Issuer Name Dian Swastatika Sentosa Tbk
Issuer Code DSSA
Attachment 1
Subject Change Internal Audit (CORRECTION)
Correction to our previous announcement number : 108A1/CSDSS-06/2024 dated 26 June 2024 with the subject of
Change Internal Audit, the company hereby submit the following information:
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 25 June 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Lam Hendra Mona Angelique Susanto, SE, Ak.
Thus to be informed accordingly.
Respectfully,
Dian Swastatika Sentosa Tbk
Susan Chandra
Corporate Secretary
Dian Swastatika Sentosa Tbk
Gedung Sinar Mas Land Plaza, Menara 2, Lantai 24, Jl. M.H. Thamrin No. 51,
Phone : 021-31990258, Fax : 021-31990259, www.dssa.co.id
Sender Name Susan Chandra
Function Corporate Secretary
Date and Time 19-08-2024 08:45
Attachment 1. 108 OJK - Perubahan Kepala UAI UMR.pdf
This is an official document of Dian Swastatika Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Dian Swastatika Sentosa 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
Mona Angelique Susanto
p.1 ×2
unresolved
org
Susan Chandra
· Corporate Secretary
p.1 ×3
unresolved
person
H. Thamrin
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 20:38
Raw output
{'announced_date': '2024-08-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-25',
'name': 'Angelique Susanto, SE, Ak.',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-25',
'name': 'Lam Hendra Mona',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Dian Swastatika Sentosa Tbk',
'issuer_ticker': 'DSSA',
'letter_number': '108A1/CSDSS-06/2024',
'positions': [{'is_independent': False,
'name': 'Lam Hendra Mona',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit (KOREKSI)'}