[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"detail-sidebar-cat-1-id-113":3,"doc-seo-233047-113":41,"doc-detail-233047-id":114},{"code":4,"msg":5,"data":6},0,"success",[7,13,17,21,25,29,33,37],{"id":8,"doc_module":9,"doc_module_name":10,"category_name":11,"show_sort_weight":4,"slug":12},178,1,"Template","Faktur","faktur",{"id":14,"doc_module":9,"doc_module_name":10,"category_name":15,"show_sort_weight":4,"slug":16},192,"Formulir","formulir-192",{"id":18,"doc_module":9,"doc_module_name":10,"category_name":19,"show_sort_weight":4,"slug":20},180,"Media Sosial","media-sosial",{"id":22,"doc_module":9,"doc_module_name":10,"category_name":23,"show_sort_weight":4,"slug":24},179,"Poster","poster",{"id":26,"doc_module":9,"doc_module_name":10,"category_name":27,"show_sort_weight":4,"slug":28},176,"Presentasi","presentasi",{"id":30,"doc_module":9,"doc_module_name":10,"category_name":31,"show_sort_weight":4,"slug":32},177,"Resume","resume",{"id":34,"doc_module":9,"doc_module_name":10,"category_name":35,"show_sort_weight":4,"slug":36},182,"Surat","surat-a95d00d3aaf04f3b854ecf140f00d385",{"id":38,"doc_module":9,"doc_module_name":10,"category_name":39,"show_sort_weight":4,"slug":40},183,"Umum","umum-07d1ff437201438088836b2b1ed3c90f",{"code":4,"msg":42,"data":43},"ok",{"site_id":44,"language":45,"slug":46,"title":47,"keywords":48,"description":49,"schema_data":50,"social_meta":107,"head_meta":109,"extra_data":111,"updated_unix":113},113,"id","information-disclosure-concerning-the-resignation-of-a-board-director-at-pt-delta-dunia-makmur-tbk","Keterbukaan Informasi tentang Pengunduran Diri Anggota Direksi PT Delta Dunia Makmur Tbk","","Keterbukaan informasi ini menyampaikan bahwa pada tanggal 31 Januari 2023 Perseroan telah menerima surat pengunduran diri dari Ibu Una Lindasari selaku Direktur. Dokumen mengacu pada ketentuan POJK terkait keterbukaan informasi material dan pengaturan Direksi serta Dewan Komisaris, serta perubahan kewajiban penyampaian informasi. Keputusan atas pengunduran diri akan dilaksanakan melalui Rapat Umum Pemegang Saham terdekat, dengan penanda tempat Jakarta dan tanggal 1 Februari 2023.",{"@graph":51,"@context":106},[52,68,89],{"@type":53,"itemListElement":54},"BreadcrumbList",[55,59,62,65],{"item":56,"name":57,"@type":58,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":60,"name":10,"@type":58,"position":61},"https://docshare.wps.com/id/template/",2,{"item":63,"name":35,"@type":58,"position":64},"https://docshare.wps.com/id/template/surat/",3,{"item":66,"name":47,"@type":58,"position":67},"https://docshare.wps.com/id/template/information-disclosure-concerning-the-resignation-of-a-board-director-at-pt-delta-dunia-makmur-tbk/233047/",4,{"url":66,"name":47,"@type":69,"image":70,"author":75,"headline":47,"publisher":78,"fileFormat":81,"inLanguage":45,"description":49,"dateModified":82,"datePublished":83,"encodingFormat":81,"isAccessibleForFree":84,"interactionStatistic":85},"DigitalDocument",{"url":71,"@type":72,"width":73,"height":74},"https://docshare.wps.com/thumbnails/information-disclosure-concerning-the-resignation-of-a-board-director-at-pt-delta-dunia-makmur-tbk/233047.png","ImageObject",442,249,{"name":76,"@type":77},"River Wang","Person",{"url":56,"name":79,"@type":80},"DocShare","Organization","application/pdf","2026-09-20","2026-09-10",true,{"@type":86,"interactionType":87,"userInteractionCount":9},"InteractionCounter",{"@type":88},"ViewAction",{"@type":90,"mainEntity":91},"FAQPage",[92,98,102],{"name":93,"@type":94,"acceptedAnswer":95},"Kapan Perseroan menerima surat pengunduran diri tersebut?","Question",{"text":96,"@type":97},"Perseroan menerima surat pengunduran diri pada 31 Januari 2023.","Answer",{"name":99,"@type":94,"acceptedAnswer":100},"Siapa yang mengundurkan diri dan dari jabatan apa?",{"text":101,"@type":97},"Ibu Una Lindasari mengundurkan diri dari jabatannya sebagai Direktur Perseroan.",{"name":103,"@type":94,"acceptedAnswer":104},"Bagaimana keputusan atas pengunduran diri tersebut akan ditetapkan?",{"text":105,"@type":97},"Keputusan atas permohonan pengunduran diri akan dilaksanakan dalam Rapat Umum Pemegang Saham terdekat.","https://schema.org",{"og:url":66,"og:type":108,"og:title":47,"og:site_name":79,"og:description":49},"article",{"robots":110,"canonical":66},"index,follow",{"doc_id":112,"site_id":44},233047,1789075230,{"code":4,"msg":5,"data":115},{"doc_id":112,"user_id":116,"nickname":76,"user_avatar":117,"doc_module":9,"category_id":34,"category_name":35,"doc_title":47,"doc_description":49,"doc_content":118,"file_id":119,"file_url":120,"file_type":121,"file_size":122,"view_count":4,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":9,"language":123,"language_code":45,"site_id":44,"html_lang":45,"table_of_contents":124,"faqs":125,"seo_title":126,"seo_description":49,"update_tm":113,"read_time":4},1099514067438,"https://ap-avatar.wpscdn.com/avatar/100002539ee87300030?x-image-process=image/resize,m_fixed,w_180,h_180&k=1780474512215547542","| \u003Cbr>KETERBUKAAN INFORMASI\u003Cbr>TENTANG PENGUNDURAN DIRI ANGGOTA DIREKSI INFORMATION DISCLOSURE\u003Cbr>CONCERNING THE RESIGNATION OF MEMBER OF THE BOARD OF DIRECTORS PT DELTA DUNIA MAKMUR TBK\u003Cbr>(“Perseroan”) / (the “Company”) |  |\n| --- | --- |\n| Merujuk kepada :\u003Cbr>1. Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”);\u003Cbr>2. Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”); dan\u003Cbr>3. Surat Keputusan Direksi PT Bursa Efek Indonesia No. KEP-00066/BEI/09-2022 tentang Perubahan Peraturan No. I-E Kewajiban Penyampaian Informasi (“Peraturan I-E”)\u003Cbr>Bersama ini kami menyampaikan bahwa padatanggal 31 Januari 2023, Perseroan telah menerima surat pengunduran diri dari Ibu Una Lindasari dalam jabatannya sebagai Direktur Perseroan.\u003Cbr>Selanjutnya untuk memenuhi ketentuan POJK 33/2014, keputusan atas permohonan pengundurandiri tersebut akan dilaksanakan dalam Rapat Umum Pemegang Saham terdekat.\u003Cbr>Demikian keterbukaan informasi ini kami sampaikan.\u003Cbr>Jakarta, 1 Februari 2023\u003Cbr>Direksi Perseroan | Reference is made to :\u003Cbr>1. The Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Fact by Issuers or Public Companies (“POJK 31/2015”);\u003Cbr>2. The Financial Services Authority Regulation No. 33/POJK.04/2014 concerning The Board of Directors and Board of Commissioners of Issuers or Public Companies (“POJK 33/2014”); and\u003Cbr>3. Decree of the Board of Directors ofthe Indonesian Stock Exchange No. KEP- 00066/BEI/09-2022 concerning Amendment to Regulation No. I-E The Obligation of Information Submission (“Regulation I-E”)\u003Cbr>We hereby inform you that on January 31, 2023, the Company has received a resignation letter from\u003Cbr>Mrs. Una Lindasari in her position as a Director of the Company.\u003Cbr>Further, to comply with the provision of POJK 33/2014, her resignation will be resolved at the nearest General Meeting of Shareholders.\u003Cbr>Hereby this disclosure is conveyed.\u003Cbr>Jakarta, February 1, 2023\u003Cbr>The Company’s Board of Directors |","cbCailHF5ET1pvm2","https://ap.wps.com/l/cbCailHF5ET1pvm2","pdf",915020,"Indonesian","# Keterbukaan Informasi\n## Dasar Regulasi\n## Isi Pemberitahuan\n## Rencana Keputusan\n## Penutup","[{\"question\":\"Kapan Perseroan menerima surat pengunduran diri tersebut?\",\"answer\":\"Perseroan menerima surat pengunduran diri pada 31 Januari 2023.\"},{\"question\":\"Siapa yang mengundurkan diri dan dari jabatan apa?\",\"answer\":\"Ibu Una Lindasari mengundurkan diri dari jabatannya sebagai Direktur Perseroan.\"},{\"question\":\"Bagaimana keputusan atas pengunduran diri tersebut akan ditetapkan?\",\"answer\":\"Keputusan atas permohonan pengunduran diri akan dilaksanakan dalam Rapat Umum Pemegang Saham terdekat.\"}]","Keterbukaan Informasi tentang Pengunduran Diri Anggota Direksi PT Delta Dunia Makmur Tbk | PDF"]