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20240718_DEFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31685530_lamp1.pdf

Board change Needs review DEFI

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Extracted text 1

Page 1 OCR 0.937
PXA PT. DANASUPRA ERAPACIFIC TBK

Jakarta, 19 Juli 2024

Nomor : 089/VII/DE-DIR/2024
Sifat i-
Perihal : Perubahan Susunan Komite Audit

Lampiran : SK Pengangkatan Komite Audit

Kepada Yth

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up.: Kepala Eksekutif Pengawas Pasar Modal

Dengan hormat,

Menunjuk Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan
dan Pedoman Pelaksanaan Kerja Komite Audit, bersama ini kami melaporkan perubahan
susunan Komite Audit PT Danasupra Erapacific Tbk sebagai berikut:

Komite Audit Lama Komite Audit Baru
Ketua : Yugi Prayanto Ketua : Arfa Raygianto
Anggota : Erikson Putra Anggota : Nur Miftahul Jannah
Anggota : Nike Felina Anggota : Karlina Arum

Demikian pemberitahuan kami. Atas perhatian dan kerjasamanya kami mengucapkan terima
kasih.

Hormat kami,
PT Danasupra Erapadific Tbk

Irianto Kusumadjaja

Presiden Direktur

Tembusan:
e Direksi PT Bursa Efek Indonesia

File

File Open PDF
Source IDX
Size0.26 MB
Published19 Jul 2024
Pages1
Characters987
Text sourceOCR
OCR confidence0.937

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org DANASUPRA ERAPACIFIC TBK p.1 ×5
linked person Yugi Prayanto · Ketua p.1
linked person Arfa Raygianto · Ketua p.1
linked person Irianto Kusumadjaja · Presiden Direktur p.1
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1
unresolved person Erikson Putra · Anggota p.1
unresolved person Nur Miftahul Jannah · Anggota p.1
unresolved person Nike Felina · Anggota p.1
unresolved person Karlina Arum · Anggota p.1
unresolved org Danasupra Erapadific Tbk 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.

Rule parser Partial confidence 0.400 71 ms 13 Sep 2026 16:13

no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven

Raw output
{'announced_date': '2024-07-19',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Danasupra Erapacific Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [{'is_independent': False,
                'name': 'Tembusan',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'Komite Audit Lampiran: Presiden Direktur',
                'started_at': None}],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan Susunan Komite Audit'}
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