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20240626_DSSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31675264.pdf
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Extracted text 4
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Nomor Surat 107A/CSDSS-06/2024
Nama Perusahaan Dian Swastatika Sentosa Tbk
Kode Emiten DSSA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Hendrikus Passagi, Dr. Hendrikus Periode Ke-2
S.Sos., S.H., M.H., Passagi, S.Sos.,
M.Sc. S.H., M.H., M.Sc.
ANGGOTA Ir. F.X. Sutijastoto, M.A. Michell Suharli, Periode Ke-2
M.Si., CPA, CA
ANGGOTA Michell Suharli, M.Si., Ir. F.X. Sutijastoto, Periode Ke-2
CPA, CA M.A.
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: - , tanggal SK Dewan Komisaris: 25 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://dssa.co.id/id/tata-kelola-perusahaan/organ-pendukung/komite-audit 26 Juni 2024
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 15:19
Lampiran 1. 107 OJK - Susunan Komite.pdf
Page 2
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 3
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Letter / Announcement No. 107A/CSDSS-06/2024
Issuer Name Dian Swastatika Sentosa Tbk
Issuer Code DSSA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 June 2024 as follows :
Information New Old Service Period
Head Dr. Hendrikus Passagi, Dr. Hendrikus Passagi, Periode Ke-2
S.Sos., S.H., M.H., M.Sc. S.Sos., S.H., M.H., M.Sc.
Member Ir. F.X. Sutijastoto, M.A. Michell Suharli, M.Si., CPA, Periode Ke-2
CA
Member Michell Suharli, M.Si., CPA, Ir. F.X. Sutijastoto, M.A. Periode Ke-2
CA
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated -, Decree of
the Board of Commissioners Number: 25 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://dssa.co.id/id/tata-kelola-perusahaan/organ-pendukung/komite-audit26 Juni 2024
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 15:19
Attachment 1. 107 OJK - Susunan Komite.pdf
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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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Hendrikus Passagi
p.1 ×3
unresolved
person
Dr. Hendrikus
p.1
unresolved
person
Passagi
p.1
unresolved
person
CPA
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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.
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OK
confidence 0.900
363 ms
12 Sep 2026 20:52
Raw output
{'announced_date': '2024-06-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-25',
'name': 'Michell Suharli, M.Si., CPA, CA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-25',
'name': 'Ir. F.X. Sutijastoto, M.A.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-25',
'name': 'Ir. F.X. Sutijastoto, M.A.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-25',
'name': 'Michell Suharli, M.Si., CPA, CA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Dian Swastatika Sentosa Tbk',
'issuer_ticker': 'DSSA',
'letter_number': '107A/CSDSS-06/2024',
'positions': [{'is_independent': False,
'name': 'Dr. Hendrikus Passagi, S.Sos., S.H., M.H., M.Sc.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Ir. F.X. Sutijastoto, M.A.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Michell Suharli, M.Si., CPA, CA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}