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20260901_DAYA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32143861_lamp1.pdf
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No. : 038/DID-CORSEC/VIII/2026 Kepada/To: OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lap. Banteng Timur No. 2 - 4 Jakarta Pusat 10710 woatsons Jakarta, 1 September 2026 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Executive Head of the Capital Market, Financial Derivatives and Carbon Up./Attn.: — Bapak/Mr Hasan Fawzi Karbon/ Exchange Supervisor Perihal: Keterbukaan Informasi terkait Perubahan susunan Komite Audit PT Duta Intidaya Tbk (“Perseroan”) Dengan Hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit (“POIK 55/2015”) dan Keputusan Sirkuler Dewan Komisaris Pengganti Rapat Dewan Komisaris Perseroan tanggal 31 Agustus 2026, dengan ini kami sampaikan mengenai pengangkatan Bapak Reza Afandy Bustaman sebagai anggota Komite Audit Perseroan yang baru terhitung sejak tanggal 1 September 2026 sehubungan dengan berakhirnya masa jabatan periode kedua Ibu Retno Dwi Andani. Sehingga, efektif sejak 1 September 2026, susunan Komite Audit adalah Perseroan sebagai berikut: - Ketua Ibu Alissa Gotrunnada Munawaroh Wahid - Anggota Bapak Indra Yagi Oktoriansyah - Anggota Bapak Reza Afandy Bustaman Re: Information Disclosure of the Changes to the composition of the Audit Committee of PT Duta Intidaya Tbk (the “Company” Dear Sir, With reference to the Regulation of Financial Service Authority Number 55/POJK.04/2015 concerning Formation and Guidelines for the Implementation of Work of Audit Committee (“POJK 55/2015”) and the Circular Resolutions of the Board of Commissioners in Lieu of Meeting of the Board of Commissioners of the Company dated 31 August 2026, we hereby infarm you of the appointment of Mr Reza Afandy Bustaman as the new member of the Audit Committee of the Company with effect from 1 September 2026 upon the completion of the second term of office of Mrs Retno Dwi Andani. Hence, with effect from 1 September 2026, the composition of the Audit Committee of the Company is as follows: - Chairman Mrs Alissa Gotrunnada Munawaroh Wahid -. Member Mr Indra Yagi Oktoriansyah - Member Mr Reza Afandy Bustaman PT DUTA INTIDAYA Tbk EIGHTYEIGHT@KASABLANKA TOWER A, 28TH AND 37TH FLOOR, JL. CASABLANCA RAYA KAV. 88, MENTENG DALAM, TEBET, SOUTH JAKARTA 12870 PHONE : 46221 2128-3001 FAX 146221 2128-3002
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Pengangkatan Bapak Reza Afandy Bustaman sebagai anggota Komite Audit adalah untuk masa jabatan selama tiga tahun terhitung efektif sejak tanggal 1 September 2026 sampai dengan tanggal 31 Agustus 2029. Demikian pemberitahuan ini kami sampaikan guna memenuhi ketentuan POJK 55/2015. Atas perhatiannya kami ucapkan terima kasih. Hormat kami / Yours faithfully, PT Duta Intidaya Tbk Erwantho Siregar wotson The appointment of Mr Reza Afandy Bustaman as a member of the Audit Committee is for a term of three years effective from 1 September 2026 to 31 August 2029. Thus, we conclude this notification in order to cemply with the provisions of POJK 55/2015. We thank you for your attention. Direktur dan Sekretaris Perusahaan/Director and Corporate Secretary PT DUTA INTIDAYA Tbk EIGHTYEIGHT@KASABLANKA TOWER A, 28TH AND 37TH FLOOR, JL. CASABLANCA RAYA KAV. 88, MENTENG DALAM, TEBET, SOUTH JAKARTA 12870 PHONE : 46221 2128-3001 FAX 116221 2128-3002
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Hasan Fawzi Karbon
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Retno Dwi Andani. Sehingga
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Alissa Gotrunnada Munawaroh Wahid
p.1 ×2
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Reza Afandy Bustaman Re
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Retno Dwi Andani. Hence
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Reza Afandy Bustaman PT DUTA INTIDAYA Tbk
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