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20240626_DSSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31675272.pdf

Board change Text extracted DSSA

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Page 1
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 Nomor Surat                              108A/CSDSS-06/2024

 Nama Perusahaan                          Dian Swastatika Sentosa Tbk

 Kode Emiten                              DSSA

 Lampiran                                 1

 Perihal                                  Perubahan Internal Audit

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

                     Daniel Eka Chandra                               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                        26-06-2024 15:22

 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.           108A/CSDSS-06/2024

 Issuer Name                         Dian Swastatika Sentosa Tbk

 Issuer Code                         DSSA

 Attachment                          1

 Subject                             Change Internal Audit


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

                   Daniel Eka Chandra                             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                       26-06-2024 15:22

 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.

File

File Open PDF
Source IDX
Size0.01 MB
Published26 Jun 2024
Pages2
Characters3,000
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Dian Swastatika Sentosa Tbk · Nama Perusahaan p.1 ×18
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.

Rule parser OK confidence 0.900 469 ms 12 Sep 2026 20:52
Raw output
{'announced_date': '2024-06-26',
 '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': 'Daniel Eka Chandra 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': '108A/CSDSS-06/2024',
 'positions': [{'is_independent': False,
                'name': 'Daniel Eka Chandra Mona',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-06-25'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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