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20240513_DAYA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31638344.pdf

Board change Text extracted DAYA

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 Nomor Surat                                037/DID-CORSEC/V/2024

 Nama Perusahaan                            PT Duta Intidaya Tbk.

 Kode Emiten                                DAYA

 Lampiran                                   1

 Perihal                                    Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 10 Mei 2024
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                         Nama Ketua Unit Internal Audit Lama

                     Sahloel Pasha Jafard                                     Fernanda Farizi Irsan



 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                          13-05-2024 18:32

 Lampiran                               1. Notification of Change of Head of IAU.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.
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 Letter / Announcement No.             037/DID-CORSEC/V/2024

 Issuer Name                           PT Duta Intidaya Tbk.

 Issuer Code                           DAYA

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 10 May 2024 as follows :



    Chairman of the New Internal Audit Unit Name               Chairman of the Old Internal Audit Unit Name

                  Sahloel Pasha Jafard                                      Fernanda Farizi Irsan



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                         13-05-2024 18:32

 Attachment                           1. Notification of Change of Head of IAU.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published13 May 2024
Pages2
Characters3,038
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Duta Intidaya Tbk. · Nama Perusahaan p.1 ×30
unresolved person Erwantho Siregar · Sekretaris Perusahaan 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 0.900 493 ms 12 Sep 2026 21:02
Raw output
{'announced_date': '2024-05-13',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-05-10',
              'name': 'Fernanda Farizi Irsan',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-05-10',
              'name': 'Sahloel Pasha Jafard',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Duta Intidaya Tbk.',
 'issuer_ticker': 'DAYA',
 'letter_number': '037/DID-CORSEC/V/2024',
 'positions': [{'is_independent': False,
                'name': 'Sahloel Pasha Jafard',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-05-10'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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