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20240308_DIVA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31595620.pdf
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Nomor Surat 28/EXT-CORP/DIVA/III/2024
Nama Perusahaan PT Distribusi Voucher Nusantara Tbk
Kode Emiten DIVA
Lampiran 2
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 22 Juni
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bambang Irawan Bambang Irawan Periode Ke-2
ANGGOTA Tuti Adinia Tuti Adinia Periode Ke-2
ANGGOTA Saifira Indrika Saifira Indrika Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 04/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 17:49
Lampiran 1. KI Pengangkatan Kembali Komite Audit DIVA.pdf
2. SK - Pengangkatan Kembali.pdf
Page 2
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. 28/EXT-CORP/DIVA/III/2024
Issuer Name PT Distribusi Voucher Nusantara Tbk
Issuer Code DIVA
Attachment 2
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 22 June 2023 as follows :
Information New Old Service Period
Head Bambang Irawan Bambang Irawan Periode Ke-2
Member Tuti Adinia Tuti Adinia Periode Ke-2
Member Saifira Indrika Saifira Indrika Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 04/SK-
DIR/DIVA/VI/2023, Decree of the Board of Commissioners Number: 22 Juni 2023
The information referred to above has been published on the Company's Website at nature www.ptdvn.com22
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 17:49
Attachment 1. KI Pengangkatan Kembali Komite Audit DIVA.pdf
2. SK - Pengangkatan Kembali.pdf
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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
Tuti Adinia
· Member
p.3
unresolved
person
Saifira Indrika
· Member
p.3
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Raw output
{'announced_date': '2024-03-08',
'changes': [],
'event_date': None,
'issuer_name': 'PT Distribusi Voucher Nusantara Tbk',
'issuer_ticker': 'DIVA',
'letter_number': '28/EXT-CORP/DIVA/III/2024',
'positions': [{'is_independent': False,
'name': 'Bambang Irawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-06-22'},
{'is_independent': False,
'name': 'Tuti Adinia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-06-22'},
{'is_independent': False,
'name': 'Saifira Indrika',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-06-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}