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20260525_DAAZ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32094479.pdf
Board change Text extracted DAAZSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 036/DIR-V/2026
Nama Perusahaan PT Daaz Bara Lestari Tbk
Kode Emiten DAAZ
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Yohanes Yudha Yohanes Yudha Periode Ke-1
Indrajati Indrajati
ANGGOTA Drs. Aris Wijayanto, Jeanne Watulo Periode Ke-1
MSc
ANGGOTA Drs Prawira Atmadja Drs Prawira Atmadja Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Daaz Bara Lestari Tbk
Yulianti
Chief of Investor Relations
PT Daaz Bara Lestari Tbk
Gedung Office 8, Lantai 21 Unit E dan F, Jl. Senopati No. 8B, Senayan, Kebayoran
Telepon : (021) 2933 3203, Fax : , http://www.daaz-group.com/
Nama Pengirim Yulianti
Jabatan Chief of Investor Relations
Tanggal dan Waktu 25-05-2026 17:26
Lampiran 1. DAAZ - Perubahan Susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Daaz Bara Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Daaz Bara Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 036/DIR-V/2026
Issuer Name PT Daaz Bara Lestari Tbk
Issuer Code DAAZ
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 May 2026 as follows :
Information New Old Service Period
Head Yohanes Yudha Indrajati Yohanes Yudha Indrajati Periode Ke-1
Member Drs. Aris Wijayanto, MSc Jeanne Watulo Periode Ke-1
Member Drs Prawira Atmadja Drs Prawira Atmadja Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Daaz Bara Lestari Tbk
Yulianti
Chief of Investor Relations
PT Daaz Bara Lestari Tbk
Gedung Office 8, Lantai 21 Unit E dan F, Jl. Senopati No. 8B, Senayan, Kebayoran
Phone : (021) 2933 3203, Fax : , http://www.daaz-group.com/
Sender Name Yulianti
Function Chief of Investor Relations
Date and Time 25-05-2026 17:26
Attachment 1. DAAZ - Perubahan Susunan Komite Audit.pdf
This is an official document of PT Daaz Bara Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Daaz Bara Lestari Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Drs. Aris Wijayanto
· Member
p.1 ×2
unresolved
person
Yulianti
· Chief of Investor Relations
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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confidence 0.900
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12 Sep 2026 22:18
Raw output
{'announced_date': '2026-05-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-21',
'name': 'Jeanne Watulo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-21',
'name': 'Drs. Aris Wijayanto, MSc',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Daaz Bara Lestari Tbk',
'issuer_ticker': 'DAAZ',
'letter_number': '036/DIR-V/2026',
'positions': [{'is_independent': False,
'name': 'Yohanes Yudha Indrajati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-21'},
{'is_independent': False,
'name': 'Drs. Aris Wijayanto, MSc',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-21'},
{'is_independent': False,
'name': 'Drs Prawira Atmadja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}