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20240604_DVLA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31646149.pdf
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Extracted text 4
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Nomor Surat 085/DVL/LCA/VI/24
Nama Perusahaan Darya-Varia Laboratoria Tbk
Kode Emiten DVLA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Marlia Hayati Periode Ke-1
Goestam
ANGGOTA Romvick T. Ricafort Periode Ke-1
ANGGOTA Jerwin S. De Guia Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK Dekom tanggal 4 Juni 2024 , tanggal SK Dewan
Komisaris: 04 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.darya-varia.com
04 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
Darya-Varia Laboratoria Tbk
Widya Olivia Tobing
Corporate Secretary
Darya-Varia Laboratoria Tbk
South Quarter, Tower C, 18th-19th Floor
Telepon : 021 227 68000, Fax : 021 227 68016, http://www.darya-varia.com
Nama Pengirim Widya Olivia Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2024 13:48
Lampiran 1. 085-Pelaporan Pengangkatan Anggota Komite Audit.pdf
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Dokumen ini merupakan dokumen resmi Darya-Varia Laboratoria Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Darya-Varia Laboratoria Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 085/DVL/LCA/VI/24
Issuer Name Darya-Varia Laboratoria Tbk
Issuer Code DVLA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 June 2024 as follows :
Information New Old Service Period
Head Marlia Hayati Goestam Periode Ke-1
Member Romvick T. Ricafort Periode Ke-1
Member Jerwin S. De Guia Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK Dekom
tanggal 4 Juni 2024, Decree of the Board of Commissioners Number: 04 Juni 2024
The information referred to above has been published on the Company's Website at nature www.darya-
varia.com04 Juni 2024
Thus to be informed accordingly.
Respectfully,
Darya-Varia Laboratoria Tbk
Widya Olivia Tobing
Corporate Secretary
Darya-Varia Laboratoria Tbk
South Quarter, Tower C, 18th-19th Floor
Phone : 021 227 68000, Fax : 021 227 68016, http://www.darya-varia.com
Sender Name Widya Olivia Tobing
Function Corporate Secretary
Date and Time 04-06-2024 13:48
Attachment 1. 085-Pelaporan Pengangkatan Anggota Komite Audit.pdf
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This is an official document of Darya-Varia Laboratoria Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Darya-Varia Laboratoria 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
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Widya Olivia Tobing
· Corporate Secretary
p.1 ×3
unresolved
person
Romvick T. Ricafort
· Member
p.3
unresolved
person
Jerwin S. De Guia
· Member
p.3
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Raw output
{'announced_date': '2024-06-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-04',
'name': 'Marlia Hayati Goestam',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-04',
'name': 'Romvick T. Ricafort',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-04',
'name': 'Jerwin S. De Guia',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Darya-Varia Laboratoria Tbk',
'issuer_ticker': 'DVLA',
'letter_number': '085/DVL/LCA/VI/24',
'positions': [],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}