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20260901_DAYA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32143861.pdf
Board change Text extracted DAYASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 038/DID-CORSEC/VIII/2026
Nama Perusahaan PT Duta Intidaya Tbk.
Kode Emiten DAYA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Alissa Qotrunnada Periode Ke-2
Munawaroh Wahid
ANGGOTA Indra Yagi Oktoriansyah Periode Ke-1
ANGGOTA Reza Afandy Bustaman Retno Dwi Andani Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Duta Intidaya Tbk.
Erwantho Siregar
Sekretaris Perusahaan
PT Duta Intidaya Tbk.
Gedung EightyEight@Kasablanka Tower A Lantai 28 dan 37 Jl. Casablanca Raya
Telepon : 021-2128-3001, Fax : 021-2128-3002, www.watsons.biz.id
Nama Pengirim Erwantho Siregar
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 01-09-2026 14:59
Lampiran 1. DAYA_Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Duta Intidaya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Duta Intidaya Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 038/DID-CORSEC/VIII/2026
Issuer Name PT Duta Intidaya Tbk.
Issuer Code DAYA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 September 2026 as follows :
Information New Old Service Period
Head Alissa Qotrunnada Periode Ke-2
Munawaroh Wahid
Member Indra Yagi Oktoriansyah Periode Ke-1
Member Reza Afandy Bustaman Retno Dwi Andani Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Duta Intidaya Tbk.
Erwantho Siregar
Sekretaris Perusahaan
PT Duta Intidaya Tbk.
Gedung EightyEight@Kasablanka Tower A Lantai 28 dan 37 Jl. Casablanca Raya
Phone : 021-2128-3001, Fax : 021-2128-3002, www.watsons.biz.id
Sender Name Erwantho Siregar
Function Sekretaris Perusahaan
Date and Time 01-09-2026 14:59
Attachment 1. DAYA_Perubahan Komite Audit.pdf
This is an official document of PT Duta Intidaya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Duta Intidaya 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
Erwantho Siregar
· Sekretaris Perusahaan
p.1 ×2
unresolved
person
Reza Afandy Bustaman
· Member
p.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
448 ms
12 Sep 2026 21:40
Raw output
{'announced_date': '2026-09-01',
'changes': [{'change_type': 'IN',
'effective_date': '2026-09-01',
'name': 'Alissa Qotrunnada Munawaroh Wahid',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-01',
'name': 'Indra Yagi Oktoriansyah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-09-01',
'name': 'Retno Dwi Andani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-01',
'name': 'Reza Afandy Bustaman',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Duta Intidaya Tbk.',
'issuer_ticker': 'DAYA',
'letter_number': '038/DID-CORSEC/VIII/2026',
'positions': [{'is_independent': False,
'name': 'Alissa Qotrunnada Munawaroh Wahid',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-01'},
{'is_independent': False,
'name': 'Indra Yagi Oktoriansyah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-01'},
{'is_independent': False,
'name': 'Reza Afandy Bustaman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}