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20260814_JAWA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32120613.pdf
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Nomor Surat 033/JAW/CORSEC/VIII/2026
Nama Perusahaan Jaya Agra Wattie Tbk
Kode Emiten JAWA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Agustus
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Gimson Napitupulu Connie Teresianti H Periode Ke-1
ANGGOTA Theodorus Yulius Hamdi Effendi Periode Ke-1
Octavianus
ANGGOTA Verner Juan Carlo Jap. Budi Yarfan S. Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Jaya Agra Wattie Tbk
Harli Wijayadi
corporate secretary
Jaya Agra Wattie Tbk
Gedung Graha Dinamika Lantai 2 Jalan Tanah Abang II No 49-51 Jakarta 10160
Telepon : 021-3505906 , 021-65867525, Fax : -, www.jawattie.co.id
Nama Pengirim Harli Wijayadi
Jabatan corporate secretary
Tanggal dan Waktu 14-08-2026 09:25
Lampiran 1. Surat Keputusan Komite Audit.pdf
2. 033-JAW-CORSEC-VIII-2026.pdf
Dokumen ini merupakan dokumen resmi Jaya Agra Wattie Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jaya Agra Wattie Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 033/JAW/CORSEC/VIII/2026
Issuer Name Jaya Agra Wattie Tbk
Issuer Code JAWA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 August 2026 as follows :
Information New Old Service Period
Head Gimson Napitupulu Connie Teresianti H Periode Ke-1
Member Theodorus Yulius Hamdi Effendi Periode Ke-1
Octavianus
Member Verner Juan Carlo Jap. Budi Yarfan S. Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Jaya Agra Wattie Tbk
Harli Wijayadi
corporate secretary
Jaya Agra Wattie Tbk
Gedung Graha Dinamika Lantai 2 Jalan Tanah Abang II No 49-51 Jakarta 10160
Phone : 021-3505906 , 021-65867525, Fax : -, www.jawattie.co.id
Sender Name Harli Wijayadi
Function corporate secretary
Date and Time 14-08-2026 09:25
Attachment 1. Surat Keputusan Komite Audit.pdf
2. 033-JAW-CORSEC-VIII-2026.pdf
This is an official document of Jaya Agra Wattie Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jaya Agra Wattie 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
Theodorus Yulius
· Member
p.2
unresolved
person
Verner Juan Carlo
· Member
p.2
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
161 ms
12 Sep 2026 21:42
Raw output
{'announced_date': '2026-08-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-08-07',
'name': 'Connie Teresianti H',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-07',
'name': 'Gimson Napitupulu',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-08-07',
'name': 'Hamdi Effendi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-07',
'name': 'Theodorus Yulius Octavianus',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-08-07',
'name': 'Jap. Budi Yarfan S.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-07',
'name': 'Verner Juan Carlo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Jaya Agra Wattie Tbk',
'issuer_ticker': 'JAWA',
'letter_number': '033/JAW/CORSEC/VIII/2026',
'positions': [{'is_independent': False,
'name': 'Gimson Napitupulu',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-08-07'},
{'is_independent': False,
'name': 'Theodorus Yulius Octavianus',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-07'},
{'is_independent': False,
'name': 'Verner Juan Carlo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-08-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}