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20240627_DIVA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676352.pdf
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Extracted text 4
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Nomor Surat 120/EXT-CORP/DIVA/VI/2024
Nama Perusahaan PT Distribusi Voucher Nusantara Tbk
Kode Emiten DIVA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bambang Irawan Bambang Irawan Periode Ke-2
ANGGOTA Saifira Indrika Nurhafifa Saifira Indrika Periode Ke-2
Nurhafifa
ANGGOTA Raden Roro Ayu Anastasia Viona Periode Ke-1
Wulandari Pora Deodata
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 03/SK-DIR/DIVA/Vl/2024 , tanggal SK Dewan
Komisaris: 20 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.ptdvn.com/ 27 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
AXA Tower Lt. 7, Suite 5, Kuningan City
Telepon : +6221 30480712, Fax : +6221 30480713, www.ptdvn.com
Nama Pengirim Septi Suryani
Jabatan Corporate Secretary
Tanggal dan Waktu 27-06-2024 18:39
Lampiran 1. DIVA - KI Susunan Anggota Komite Audit 2024.pdf
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Dokumen ini merupakan dokumen resmi PT Distribusi Voucher Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Distribusi Voucher Nusantara Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 120/EXT-CORP/DIVA/VI/2024
Issuer Name PT Distribusi Voucher Nusantara Tbk
Issuer Code DIVA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 June 2024 as follows :
Information New Old Service Period
Head Bambang Irawan Bambang Irawan Periode Ke-2
Member Saifira Indrika Nurhafifa Saifira Indrika Nurhafifa Periode Ke-2
Member Raden Roro Ayu Wulandari Anastasia Viona Pora Periode Ke-1
Deodata
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 03/SK-
DIR/DIVA/Vl/2024, Decree of the Board of Commissioners Number: 20 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://www.ptdvn.com/27 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
AXA Tower Lt. 7, Suite 5, Kuningan City
Phone : +6221 30480712, Fax : +6221 30480713, www.ptdvn.com
Sender Name Septi Suryani
Function Corporate Secretary
Date and Time 27-06-2024 18:39
Attachment 1. DIVA - KI Susunan Anggota Komite Audit 2024.pdf
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This is an official document of PT Distribusi Voucher Nusantara Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Distribusi Voucher Nusantara Tbk is fully
responsible for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Septi Suryani
· Corporate Secretary
p.1 ×2
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12 Sep 2026 20:51
Raw output
{'announced_date': '2024-06-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-20',
'name': 'Anastasia Viona Pora Deodata',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-20',
'name': 'Raden Roro Ayu Wulandari',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Distribusi Voucher Nusantara Tbk',
'issuer_ticker': 'DIVA',
'letter_number': '120/EXT-CORP/DIVA/VI/2024',
'positions': [{'is_independent': False,
'name': 'Bambang Irawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-20'},
{'is_independent': False,
'name': 'Saifira Indrika Nurhafifa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-20'},
{'is_independent': False,
'name': 'Raden Roro Ayu Wulandari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}