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20240625_DIVA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31675039.pdf
Board change Text extracted DIVASource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 118/EXT-CORP/DIVA/VI/2024
Nama Perusahaan PT Distribusi Voucher Nusantara Tbk
Kode Emiten DIVA
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 periode 2024 - 2028
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Bambang Irawan yang merupakan Komisaris 20-Jun-24 - 20-Jun-28
Independen
Anggota Bapak Artiko Samudro yang merupakan Komisaris 20-Jun-24 - 20-Jun-28
Independen
Anggota Bapak Ade Risniadi yang merupakan Pihak yang 20-Jun-24 - 20-Jun-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
AXA Tower Lt. 7, Suite 5, Kuningan City
Telepon : +6221 30480712, Fax : +6221 30480713, www.ptdvn.com
Nama Pengirim Septi Suryani
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2024 17:46
Lampiran 1. DIVA - Perubahan Komite Nominasi dan Remunerasi.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Distribusi Voucher Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Distribusi Voucher Nusantara Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 118/EXT-CORP/DIVA/VI/2024
Issuer Name PT Distribusi Voucher Nusantara Tbk
Issuer Code DIVA
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. Bambang Irawan Independent Commissioner 20-Jun-24 - 20-Jun-28
Member Mr. Artiko Samudro Independent Commissioner 20-Jun-24 - 20-Jun-28
Member Mr. Ade Risniadi Executive Officers (officers directly 20-Jun-24 - 20-Jun-28
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
AXA Tower Lt. 7, Suite 5, Kuningan City
Phone : +6221 30480712, Fax : +6221 30480713, www.ptdvn.com
Sender Name Septi Suryani
Function Corporate Secretary
Date and Time 25-06-2024 17:46
Attachment 1. DIVA - Perubahan Komite Nominasi dan Remunerasi.pdf
This is an official document of PT Distribusi Voucher Nusantara Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Distribusi Voucher Nusantara Tbk is fully
responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ade Risniadi
· Anggota
p.1 ×2
unresolved
person
Septi Suryani
· Corporate Secretary
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
172 ms
12 Sep 2026 20:52
roster read but no change could be proven
Raw output
{'announced_date': '2024-06-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT Distribusi Voucher Nusantara Tbk',
'issuer_ticker': 'DIVA',
'letter_number': '118/EXT-CORP/DIVA/VI/2024',
'positions': [{'is_independent': True,
'name': 'Bambang Irawan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-06-20'},
{'is_independent': True,
'name': 'Artiko Samudro',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-20'},
{'is_independent': False,
'name': 'Ade Risniadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}