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20240207_JAST_Laporan Informasi dan Fakta Material_31576474_lamp1.pdf
Board change Needs review JASTSource file signed link, expires in 15 minutes
Extracted text 1
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Jakarta, 6 Februari 2024
No.: 0123/BOD-JT/II/2024
Kepada Yth:
Otoritas Jasa Keuangan
Kepala Eksekutif Pengawas Pasar Modal
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal: Laporan Keterbukaan Informasi atas Pengunduran Diri
Anggota Dewan Komisaris PT Jasnita Telekomindo Tbk.
(“Perseroan”)
Dengan hormat,
Mengacu pada Peraturan Otoritas Jasa Dear Sir/Madam, Referring to Otoritas
Keuangan No. 33/POJK.04/2014 tentang Jasa Keuangan Regulation No.
Direksi dan Dewan Komisaris Emiten atau 33/POJK.04/2014 regarding Board of
Perusahaan Publik (“POJK 33/2014”), Directors and Board of Commissioners of
bersama ini kami sampaikan bahwa Issuers or Public Company (“POJK
Perseroan telah menerima permohonan 33/2014”), we would like to inform you
pengunduran diri dari Bapak Tie Aswan, that the Company has received resignation
Komisaris Utama Perseroan melalui letter from Mr. Tie Aswan, President
suratnya tanggal 5 Februari 2024. Commissioner of the Company on 5
February 2024.
Selanjutnya untuk memenuhi POJK Furthermore, to comply with POJK
33/2014, permohonan pengunduran diri 33/2014, the resignation of Mr. Tie Aswan
Bapak Tie Aswan dari jabatannya selaku from his position as an President
Komisaris Utama Perseroan akan Commissioner of the Company will be
diputuskan dalam Rapat Umum Pemegang resolved at the nearest General Meeting of
Saham Perseroan terdekat. Demikian kami Shareholders. Thus we convey, and thank
sampaikan, dan terima kasih atas you for your attention.
perhatian yang diberikan.
Hormat kami,
PT Jasnita Telekomindo Tbk.
Yentoro David Yamanto
Direktur Utama Direktur
Tembusan:
Yth. Direksi PT Bursa Efek Indonesia
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Tie Aswan Bapak Tie Aswan
p.1 ×6
Extraction attempts how the parser did, and what it refused
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confidence 0.100
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12 Sep 2026 21:34
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-02-06',
'changes': [],
'event_date': None,
'issuer_name': 'PT Jasnita Telekomindo Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '10710 Laporan Keterbukaan Informasi atas Pengunduran Diri'}