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20240604_DVLA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31646149_lamp1.pdf
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Darya-Varia
LABORATORIA
Jakarta, 04 Juni 2024
Ref.: 085/DVL/LCA/VI/24
Kepada / To:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan ("OJK”)
Gedung Sumitro Djojohadikusumo
Jl Lapangan Banteng Timur 1-4
Jakarta 10170
u.p / Attn.: Direktur Penilaian Keuangan Perusahaan Sektor Riil
Dengan Hormat
Perihal: Pelaporan Pengangkatan Anggota
Komite Audit
Dalam rangka memenuhi ketentuan Peraturan
Otoritas Jasa Keuangan No. 55/POJK.04/2015
Tahun 2015 tentang Pembentukan dan
Pedoman Pelaksanaan Kerja Komite Audit serta
menimbang berakhirnya masa jabatan Bapak
Tn. Francis B. Tupue sebagai anggota Komite
Audit per tanggal 3 Juni 2024, dengan ini kami
ingin menyampaikan bahwa Dewan Komisaris
PT Darya-Varia Laboratoria Tbk (“Perseroan”)
telah menunjuk Bapak Jerwin S. De Guia efektif
sejak tanggal 4 Juni 2024 sebagai anggota
Komite Audit Perseroan.
Dengan demikian susunan anggota Komite
Audit Perseroan adalah sebagai berikut:
- Ketua : Ny. Marlia Hayati Goestam
- Anggota : Tn. Romvick T. Ricafort
- Anggota : Tn. Jerwin S. De Guia
Demikian pelaporan ini kami sampaikan. Atas
perhatian dan kerjasamanya kami ucapkan
terima kasih.
Hormat Kami / Regards
PT Darya-Vari Laboratoria Tbk
Widya O! ato ing
Dear Sirs,
Regarding: Reporting on Appointment of
Members of the Audit Committee
In order to comply with the provisions of the
Financial Services Authority Regulation No.
55/POJK.04/2015 of 2015 concerning the
Establishment and Guidelines for the
Implementation of the Work of the Audit
Committee and considering the end of Mr.
Francis B. Tupue's tenure as a member of the
Audit Committee as of June 3, 2024, we hereby
inform that the Board of Commissioners of PT
Darya-Varia Laboratoria Tbk (the “Company”)
has appointed Mr. Jerwin S. De Guia effective as
Of June 4, 2024 as a member of the Company's
Audit Committee.
Thus, the composition of the members of the
Company's Audit Committee is as follows:
- Chairman : Ms. Marlia Hayati Goestam
- Member : Mr. Romvick T. Ricafort
- Member: Mr. Jerwin S. De Guia
Thus, we submit this report. Thank you for your
attention and cooperation.
Legal and Corporate Affairs Division Head, Corporate Secretary
PT Darya-Varia Laboratoria Tbk
Head Office
South Guarter, Tower C, 18-19" Floor
Jl. R.A. Kartini, Kav.8
Jakarta 12430, Indonesia
Tel :462(0)21 227 68000
Fax : #62(0)21 227 68016
Website : www.darya-varia.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Marlia Hayati Goestam
· Ketua
p.1 ×3
unresolved
person
Romvick T. Ricafort
· Anggota
p.1 ×3
unresolved
org
Darya-Vari Laboratoria Tbk
p.1 ×2
unresolved
org
Financial Services Authority
p.1
unresolved
person
Francis B. Tupue's
p.1 ×2
unresolved
person
Jerwin S. De Guia Thus
· Anggota
p.1 ×5
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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Needs review
confidence 0.100
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13 Sep 2026 16:26
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Darya-Varia Laboratoria Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Regarding: Reporting on Appointment of Pelaporan Pengangkatan '
'Anggota'}