Back to announcement
20240626_DSSA_Laporan Informasi dan Fakta Material_31675270_lamp1.pdf
Board change Needs review DSSASource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.932
"ADSS energy and infrastructure No. 107/CSDSS-06/2024 Jakarta, 26 Juni 2024 Kepada Yth. Otoritas Jasa Keuangan 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 : Susunan Komite PT Dian Swastatika Sentosa Tbk (“Perseroan” Dengan hormat, Sehubungan dengan berakhirnya masa jabatan Komite Perseroan untuk tahun buku 2019-2024, dengan ini Perseroan mengumumkan susunan Komite Perseroan untuk masa jabatan 2024- 2029 sebagai berikut: p 019-2024 Attn. Executive Head of Capital Markets. Financial Derivatives, and Carbon Exchange Composition of the Committees of PT Dian Swastatika Sentosa Tbk (“Company”) Dear Sir/ Madam, Re.: In relation to the end of the term of office of the Company's Committees for the 2019-2024 financial years, the Company hereby announces the composition of the Company's Committees for the term of office 2024-2029 as follows: Komite Audit / Audit Committee Ketua / Chairperson M.Sc. Dr. Hendrikus Passagi, S.Sos., S.H., M.H., Dr. Hendrikus Passagi, S.Sos., S.H., M.H., M.Sc. Anggota / Member Ir. F.X. Sutijastoto, M.A. Ir. F.X. Sutijastoto, M.A. Anggota / Member Michell Suharli, M.Si., CPA, CA Michell Suharli, M.Si., CPA, CA Komite Manajemen Risiko / Risk Management Committee Ketua / Chairperson | Ir. F.X. Sutijastoto, M.A. Ir. F.X. Sutijastoto, M.A. Anggota / Member Dr.-Ing. Evita Herawati Legowo Dr.-Ing. Evita Herawati Legowo Anggota / Member M.Sc. Dr. Hendrikus Passagi, S.Sos., S.H., M.H., Dr. Hendrikus Passagi, S.Sos., S.H., M.H., M.Sc. Komite Nominasi dan Remunerasi / Nomination and Remuneration Committee Ketua / Chairperson | Robert Arthur Simanjuntak, Ph.D Robert Arthur Simanjuntak, Ph.D Anggota / Member Franky Oesman Widjaja Franky Oesman Widjaja Anggota / Member Dr. Susi Susantijo, S.H., LL.M. Dr. Susi Susantijo, S.H., LL.M. Susunan Komite Perseroan ini mulai berlaku efektif pada tanggal 25 Juni 2024. Demikian kami sampaikan. Atas perhatiannya kami mengucapkan terima kasih. Hormat kami / Sincerely yours, PT Dian Swastatika Sentosa Tbk Susan Chandra Sekretaris Perusahaan / Corporate Secretary Tembusan Yth The composition of the Company's Committees is effective from June 25, 2024. Thank you for your attention. 1. Direktur Penilaian Keuangan Perusahaan Sektor Jasa — Otoritas Jasa Keuangan 2. Direksi PT Bursa Efek Indonesia PT. Dian Swastatika Sentosa Tbk. Sinar Mas Land Plaza, Tower II, 24th floor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia Telp : (62-21) 31990258 « Fax : (62-21) 31990259
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Hendrikus Passagi
p.1 ×8
unresolved
person
CPA
p.1 ×2
unresolved
person
CA Michell Suharli
p.1 ×3
unresolved
person
Dr. Susi Susantijo
p.1 ×4
unresolved
person
Susan Chandra
· Sekretaris Perusahaan / Corporate Secretary
p.1
unresolved
person
H. Thamrin
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
112 ms
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 Swastatika Sentosa Tbk '
'Dian Swastatika Sentosa Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Susunan Komite PT Dian Re.: Composition of the Committees of PT'}