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20240131_HELI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573409.pdf
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Nomor Surat 145/SK/JT-CORSEC/I/2024
Nama Perusahaan PT Jaya Trishindo Tbk
Kode Emiten HELI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Desember
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mohammad Ghufron Harry Danui Periode Ke-1
ANGGOTA Agus Cahyo Baskoro Agus Cahyo Baskoro Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 144/SK/JT-KOM/XII/2023 , tanggal SK Dewan
Komisaris: 12 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.jatigroup.com
31 Januari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Jaya Trishindo Tbk
Edwin Widjaja
Direktur Utama
PT Jaya Trishindo Tbk
Perkantoran Grand Aries Niaga Jl. Taman Aries Blok E1/1A Jakarta Barat 11620
Telepon : (021) 58900022 , Fax : (021) 58900033 , www.jatigroup.com
Nama Pengirim Edwin Widjaja
Jabatan Direktur Utama
Tanggal dan Waktu 31-01-2024 17:50
Lampiran 1. Surat Penyampaian Perubahan Komite Audit.pdf
2. Pengangkatan Ketua Komite Audit 12 Desember 2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Jaya Trishindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jaya Trishindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 145/SK/JT-CORSEC/I/2024
Issuer Name PT Jaya Trishindo Tbk
Issuer Code HELI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 December 2023 as follows :
Information New Old Service Period
Head Mohammad Ghufron Harry Danui Periode Ke-1
Member Agus Cahyo Baskoro Agus Cahyo Baskoro Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 144/SK/JT-
KOM/XII/2023, Decree of the Board of Commissioners Number: 12 Desember 2023
The information referred to above has been published on the Company's Website at nature www.jatigroup.com31
Januari 2024
Thus to be informed accordingly.
Respectfully,
PT Jaya Trishindo Tbk
Edwin Widjaja
Direktur Utama
PT Jaya Trishindo Tbk
Perkantoran Grand Aries Niaga Jl. Taman Aries Blok E1/1A Jakarta Barat 11620
Phone : (021) 58900022 , Fax : (021) 58900033 , www.jatigroup.com
Sender Name Edwin Widjaja
Function Direktur Utama
Date and Time 31-01-2024 17:50
Attachment 1. Surat Penyampaian Perubahan Komite Audit.pdf
2. Pengangkatan Ketua Komite Audit 12 Desember 2023.pdf
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This is an official document of PT Jaya Trishindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jaya Trishindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Function
· Direktur Utama
p.3
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12 Sep 2026 21:36
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-12',
'name': 'Harry Danui',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-12',
'name': 'Mohammad Ghufron',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Jaya Trishindo Tbk',
'issuer_ticker': 'HELI',
'letter_number': '145/SK/JT-CORSEC/I/2024',
'positions': [{'is_independent': False,
'name': 'Mohammad Ghufron',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-12-12'},
{'is_independent': False,
'name': 'Agus Cahyo Baskoro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}