Back to announcement
20240308_DIVA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31595626.pdf
Board change Needs review DIVASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 29/EXT-CORP/DIVA/III/2024
Nama Perusahaan PT Distribusi Voucher Nusantara Tbk
Kode Emiten DIVA
Lampiran 2
Perihal Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Pembentukan Komite Nominasi dan Remunerasi untuk periode 2023-2028 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Bambang Irawan yang merupakan Komisaris 22-Jun-23 - 22-Jun-28
Independen
Anggota Bapak Suryandy Jahja yang merupakan Anggota Dewan 22-Jun-23 - 22-Jun-28
Komisaris
Anggota Bapak Ade Risniadi yang merupakan Pihak yang 22-Jun-23 - 22-Jun-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal 22 Juni 2023 , SK Dewan
Komisaris Nomor: 05/SK-DIR/DIVA/VI/2023 tanggal SK Dewan Komisaris 22 Juni 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ptdvn.com 22
Juni 2023
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 17:50
Page 2
Lampiran 1. KI Komite Nominasi Dan Remunerasi DIVA.pdf
2. SKDK.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
Go To Indonesian Page
Letter / Announcement No. 29/EXT-CORP/DIVA/III/2024
Issuer Name PT Distribusi Voucher Nusantara Tbk
Issuer Code DIVA
Attachment 2
Subject Formation Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Formation Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Bambang Irawan Independent Commissioner 22-Jun-23 - 22-Jun-28
Member Mr. Suryandy Jahja Commissioner 22-Jun-23 - 22-Jun-28
Member Mr. Ade Risniadi Executive Officers (officers directly 22-Jun-23 - 22-Jun-28
responsible to the Board of Directors
and in charge of human resources)
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 22 Juni 2023 ,
Decree of the Board of Commissioners Number: 05/SK-DIR/DIVA/VI/2023 dated Decree of the Board of
Commissioners 22 Juni 2023
The information referred to above has been published on the Company's Website at nature www.ptdvn.com 22
Juni 2023
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 17:50
Page 4
Attachment 1. KI Komite Nominasi Dan Remunerasi DIVA.pdf
2. SKDK.pdf
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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ade Risniadi
· Anggota
p.1 ×2
unresolved
person
Septi Suryani
· Corporate Secretary
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
Needs review
confidence 0.200
341 ms
12 Sep 2026 23:06
Raw output
{'announced_date': '2024-03-08',
'changes': [],
'event_date': None,
'issuer_name': 'PT Distribusi Voucher Nusantara Tbk',
'issuer_ticker': 'DIVA',
'letter_number': '29/EXT-CORP/DIVA/III/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}