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20240626_DSSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31675272_lamp1.pdf
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DSS energy and infrastructure No. 108/CSDSS-06/2024 Jakarta, 26 Juni 2024 Kepada Yth. Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal : Perubahan Kepala Unit Audit Internal dan Kepala Unit Manajemen Risiko PT Dian Swastatika Sentosa Tbk (“Perseroan”) Dengan hormat, Merujuk pada Peraturan OJK No. 56/POJK.04/2015, dengan ini Perseroan menyampaikan bahwa Perseroan telah melakukan perubahan Kepala Unit Audit Internal dan Kepala Unit Manajemen Risiko Perseroan, yang semula dijabat atau dijabat sementara oleh Ibu Mona Angeligue Susanto menjadi masing- masing dijabat oleh Bapak Lam Hendra dan Bapak Daniel Eka Chandra. Perubahan Kepala Unit Audit Internal dan Kepala Unit Manajemen Risiko tersebut mulai berlaku sejak tanggal 25 Juni 2024 hingga dikeluarkannya keputusan Direksi Perseroan berikutnya terkait perubahan Kepala Unit Audit Internal dan Kepala Unit Manajemen Risiko. Demikian kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih. Hormat kami / Sincerely yours, PT Dian Swastatika Sentosa Tbk Pa Susan Chandra Sekretaris Perusahaan / Corporate Secretary Tembusan Yth: Attn. Executive Head of Capital Markets, Financial Derivatives, and Carbon Exchange Re.: Changes of the Head of Internal Audit Unit and the Head of Risk Management Unit of PT Dian Swastatika Sentosa Tbk (“Company”) Dear Sir/ Madam, Referring to OJK Regulation No. 56/POJK.04/2015, the Company hereby announces that the Company has changed its Head of Internal Audit Unit and Head of Risk Management Unit, which were previously held or temporarily held by Ms. Mona Angeligue Susanto, to be now held by Mr. Lam Hendra and Mr. Daniel Eka Chandra, respectively. These changes ofthe Head of Internal Audit Unit and Head of Risk Management Unit are effective from June 25, 2024, until the next issuance of the Company's Board of Directors resolution concerning changes of the Head of Internal Audit Unit and Head of Risk Management Unit. Thank you for your attention. 1. Direktur Penilaian Keuangan Perusahaan Sektor Jasa — OJK 2. Direksi PT Bursa Efek Indonesia PT. Dian Swastatika Sentosa Tbk. . Sinar Mas Land Plaza, Tower II, 24## fioor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia Telp : (62-21) 31990258 » Fax : (62-21) 31990259
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
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Mona Angeligue Susanto
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Lam Hendra
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Daniel Eka Chandra.
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Susan Chandra
· Sekretaris Perusahaan / Corporate Secretary
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H. Thamrin
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13 Sep 2026 16:21
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT Dian\n'
' Swastatika '
'Sentosa Tbk Swastatika Sentosa '
'Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Re.: Changes of the Head of Internal Audit : Perubahan Kepala '
'Unit Audit'}