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20240626_DSSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31675267.pdf
Board change Text extracted DSSASource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 107B/CSDSS-06/2024
Nama Perusahaan Dian Swastatika Sentosa Tbk
Kode Emiten DSSA
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 2024 - 2029 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Dr. Robert Arthur yang merupakan Komisaris 25-Jun-24 - 30-Jun-29
Simanjuntak Independen
Anggota Bapak Franky Oesman yang merupakan Anggota Dewan 25-Jun-24 - 30-Jun-29
Widjaja Komisaris
Anggota Ibu Dr. Susi Susantijo, yang merupakan Pihak yang berasal 25-Jun-24 - 30-Jun-29
S.H., LL.M. dari luar perseroan
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
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 15:20
Lampiran 1. 107 OJK - Susunan Komite.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. 107B/CSDSS-06/2024
Issuer Name Dian Swastatika Sentosa Tbk
Issuer Code DSSA
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Dr. Robert Arthur Independent Commissioner 25-Jun-24 - 30-Jun-29
Simanjuntak
Member Mr. Franky Oesman Commissioner 25-Jun-24 - 30-Jun-29
Widjaja
Member Ms. Dr. Susi Susantijo, External party Non-Executive Members 25-Jun-24 - 30-Jun-29
S.H., LL.M.
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 15:20
Attachment 1. 107 OJK - Susunan Komite.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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Robert Arthur
· Ketua
p.1 ×3
unresolved
person
Widjaja
· Komisaris
p.1
unresolved
person
Dr. Susi Susantijo
· Anggota
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
446 ms
12 Sep 2026 20:52
roster read but no change could be proven
Raw output
{'announced_date': '2024-06-26',
'changes': [],
'event_date': None,
'issuer_name': 'Dian Swastatika Sentosa Tbk',
'issuer_ticker': 'DSSA',
'letter_number': '107B/CSDSS-06/2024',
'positions': [{'is_independent': True,
'name': 'Dr. Robert Arthur Simanjuntak',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Franky Oesman Widjaja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Dr. Susi Susantijo, S.H., LL.M.',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}