20240122_ASJT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31570761.pdf

Board change Text extracted ASJT

Document Extracted text 4

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Nomor Surat 020/DU/I/2024

Nama Perusahaan Asuransi Jasa Tania Tbk

Kode Emiten ASJT

Lampiran 0

Perihal Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 19
Januari 2024 Sebagai berikut :

Jenis Baru Lama

Nama Mimi Maryadi Irfan Fahrudin

Alamat Gedung Agro Plaza Lantai 9, Jl. Gedung Agro Plaza Lantai 9, Jl.
HR. Rasuna Said Kav X2 No. 1, HR. Rasuna Said Kav X2 No. 1,
Jakarta 12950 Jakarta 12950
Telp 021-5262529 021-5262529

Fax 021-5262539 021-5262539

Hp 085364421041 082115326089

E-mail corsec@jastan.co.id corsec@jastan.co.id

Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null

Informasi Lain

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat
https://jastan.co.id/info/announcement/penunjukan-pejabat-corporate-secretary-pt-asuransi-jasa-tania-tbk sebagaimana
terlampir.

Demikian untuk diketahui.

Hormat Kami,
Asuransi Jasa Tania Tbk

Mimi Maryadi

Corporate Secretary

Asuransi Jasa Tania Tbk
Gedung Agro Plaza Lantai 9 Jl. HR. Rasuna Said Blok X 2 Nomor 1 Jakarta 12950
Telepon : 021-5262529, Fax : 021-5262539, 5262540, www.jastan.co.id

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Nama Pengirim                     Mimi Maryadi

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 22-01-2024 17:31




  Dokumen ini merupakan dokumen resmi Asuransi Jasa Tania Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Jasa Tania Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.

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Letter / Announcement No. 020/DU/I/2024

Issuer Name Asuransi Jasa Tania Tbk

Issuer Code ASJT

Attachment 0

Subject Change Corporate Secretary

Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 19 January 2024 as follows:

Information New Old

Name Mimi Maryadi Irfan Fahrudin

Address Gedung Agro Plaza Lantai 9, Jl. Gedung Agro Plaza Lantai 9, Jl.
HR. Rasuna Said Kav X2 No. 1, HR. Rasuna Said Kav X2 No. 1,
Jakarta 12950 Jakarta 12950
Phone Number 021-5262529 021-5262529

Fax 021-5262539 021-5262539

Hp 085364421041 082115326089

E-mail corsec@jastan.co.id corsec@jastan.co.id

Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of

The information referred to above has been published on the Company's Website at nature null null

Other Information:

The information as stated above has been announced on the company's website at
https://jastan.co.id/info/announcement/penunjukan-pejabat-corporate-secretary-pt-asuransi-jasa-tania-tbk as attached.

Thus to be informed accordingly.

Respectfully,
Asuransi Jasa Tania Tbk

Mimi Maryadi

Corporate Secretary

Asuransi Jasa Tania Tbk
Gedung Agro Plaza Lantai 9 Jl. HR. Rasuna Said Blok X 2 Nomor 1 Jakarta 12950
Phone : 021-5262529, Fax : 021-5262539, 5262540, www.jastan.co.id

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Sender Name                         Mimi Maryadi

Function                            Corporate Secretary

Date and Time                       22-01-2024 17:31




   This is an official document of Asuransi Jasa Tania Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. Asuransi Jasa Tania Tbk is fully responsible for the information
                                            contained within this document.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	22 Jan 2024
Pages	4
Characters	4,859
Text source	Embedded text layer
OCR confidence	—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Asuransi Jasa Tania Tbk · Nama Perusahaan p.1 ×18

possible org Mimi Maryadi · Corporate Secretary p.1 ×8

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 232 ms 12 Sep 2026 21:38

Raw output

{'announced_date': '2024-01-22',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-01-19',
              'name': 'Irfan Fahrudin',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-01-19',
              'name': 'Mimi Maryadi',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'informasi_lain': 'Informasi sebagaimana dimaksud di atas telah dimuat pada '
                   'Situs Web Perseroan di alamat '
                   'https://jastan.co.id/info/announcement/penunjukan-pejabat-corporate-secretary-pt-asuransi-jasa-tania-tbk '
                   'sebagaimana terlampir.',
 'issuer_name': 'Asuransi Jasa Tania Tbk',
 'issuer_ticker': 'ASJT',
 'letter_number': '020/DU/I/2024',
 'positions': [{'is_independent': False,
                'name': 'Mimi Maryadi',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2024-01-19'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}