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20240718_DEFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31685530.pdf
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Nomor Surat 090/VII/DE-DIR/2024
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 18 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Arfa Raygianto Yugi Prayanto Periode Ke-1
ANGGOTA Nur Miftahul Jannah Erikson Putra Periode Ke-1
ANGGOTA Karlina Arum Nike Felina Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SK/KOM/VII/2024 , tanggal SK Dewan Komisaris:
18 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat danasupra.com 19
Juli 2024
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 19-07-2024 15:04
Lampiran 1. Surat Perubahan Komite Audit DEFI.pdf
2. SK Pemberhentian dan PengangkatanKomite Audit DEFI.pdf
Page 2
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. 090/VII/DE-DIR/2024
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 18 July 2024 as follows :
Information New Old Service Period
Head Arfa Raygianto Yugi Prayanto Periode Ke-1
Member Nur Miftahul Jannah Erikson Putra Periode Ke-1
Member Karlina Arum Nike Felina Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/SK/KOM/VII/2024, Decree of the Board of Commissioners Number: 18 Juli 2024
The information referred to above has been published on the Company's Website at nature danasupra.com19
Juli 2024
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 19-07-2024 15:04
Attachment 1. Surat Perubahan Komite Audit DEFI.pdf
2. SK Pemberhentian dan PengangkatanKomite Audit DEFI.pdf
Page 4
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 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
Nur Miftahul Jannah
· Member
p.3
unresolved
person
Karlina Arum
· Member
p.3
unresolved
person
Function
· Presiden Direktur
p.3
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 20:46
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-18',
'name': 'Yugi Prayanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-18',
'name': 'Arfa Raygianto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-18',
'name': 'Erikson Putra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-18',
'name': 'Nur Miftahul Jannah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-18',
'name': 'Nike Felina',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-18',
'name': 'Karlina Arum',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Danasupra Erapacific Tbk',
'issuer_ticker': 'DEFI',
'letter_number': '090/VII/DE-DIR/2024',
'positions': [{'is_independent': False,
'name': 'Arfa Raygianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-18'},
{'is_independent': False,
'name': 'Nur Miftahul Jannah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-18'},
{'is_independent': False,
'name': 'Karlina Arum',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}