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20240308_DIVA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31595631.pdf
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Page 1
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Nomor Surat 30/EXT-CORP/DIVA/III/2024
Nama Perusahaan PT Distribusi Voucher Nusantara Tbk
Kode Emiten DIVA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Februari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bambang Irawan Bambang Irawan Periode Ke-2
ANGGOTA Saifira Indrika Nurhafifa Tuti Adinia Periode Ke-2
ANGGOTA Anastasia Viona Pora Saifira Indrika Periode Ke-2
Deodata
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 02/SK-DIR/DIVA/II/2024 , tanggal SK Dewan
Komisaris: 27 Februari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ptdvn.com 27
Februari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
AXA Tower Lt. 7, Suite 5, Kuningan City
Telepon : +6221 30480712, Fax : +6221 30480713, www.ptdvn.com
Nama Pengirim Septi Suryani
Jabatan Corporate Secretary
Tanggal dan Waktu 08-03-2024 17:51
Page 2
Lampiran 1. KI Perubahan Anggota Komite Audit DIVA.pdf
2. SK- Perubahan Anggota.pdf
Dokumen ini merupakan dokumen resmi PT Distribusi Voucher Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Distribusi Voucher Nusantara Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 30/EXT-CORP/DIVA/III/2024
Issuer Name PT Distribusi Voucher Nusantara Tbk
Issuer Code DIVA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 February 2024 as follows :
Information New Old Service Period
Head Bambang Irawan Bambang Irawan Periode Ke-2
Member Saifira Indrika Nurhafifa Tuti Adinia Periode Ke-2
Member Anastasia Viona Pora Saifira Indrika Periode Ke-2
Deodata
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 02/SK-
DIR/DIVA/II/2024, Decree of the Board of Commissioners Number: 27 Februari 2024
The information referred to above has been published on the Company's Website at nature www.ptdvn.com27
Februari 2024
Thus to be informed accordingly.
Respectfully,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
AXA Tower Lt. 7, Suite 5, Kuningan City
Phone : +6221 30480712, Fax : +6221 30480713, www.ptdvn.com
Sender Name Septi Suryani
Function Corporate Secretary
Date and Time 08-03-2024 17:51
Attachment 1. KI Perubahan Anggota Komite Audit DIVA.pdf
2. SK- Perubahan Anggota.pdf
Page 4
This is an official document of PT Distribusi Voucher Nusantara Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Distribusi Voucher Nusantara Tbk is fully
responsible for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Septi Suryani
· Corporate Secretary
p.1 ×2
unresolved
person
Anastasia Viona Pora
· Member
p.3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-27',
'name': 'Tuti Adinia',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-27',
'name': 'Saifira Indrika Nurhafifa',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-02-27',
'name': 'Saifira Indrika',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-27',
'name': 'Anastasia Viona Pora Deodata',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Distribusi Voucher Nusantara Tbk',
'issuer_ticker': 'DIVA',
'letter_number': '30/EXT-CORP/DIVA/III/2024',
'positions': [{'is_independent': False,
'name': 'Bambang Irawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-02-27'},
{'is_independent': False,
'name': 'Saifira Indrika Nurhafifa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-02-27'},
{'is_independent': False,
'name': 'Anastasia Viona Pora Deodata',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-02-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}