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20260814_JAWA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32120613_lamp2.pdf

Board change Needs review JAWA

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Page 1
Tanggal | Date          : 14 Agustus 2026
Nomor | Number          : 033/JAW/CORSEC/VIII/2026
Perihal | Subject       : Perubahan Susunan Komite Audit

Kepada Yth | To :
Kepala Eksekutif Pengawas Pasar Modal | Executive Chief of the Capital Market Supervisory
Otoritas Jasa Keuangan | The Indonesian Financial Services Authority
Gedung Bapepam, Komplek Kementrian Keuangan
Jln. Lapangan Banteng Timur Nomor 2-4
Jakarta Pusat, 10710

CC :
Direksi Bursa Efek Indonesia | Board of Directors Indonesia Stock Exchange
Gedung Bursa Efek Indonesia, Menara I
Jln. Jendral Sudirman Kav 52-53
Jakarta Selatan 12190, Indonesia



Dengan Hormat,                                               With Due Respect,

Sesuai dengan Peraturan Otoritas Jasa Keuangan No.           In accordance with Financial Services Authority (OJK)
55/POJK.04/2015      tentang Pembentukan       dan           Regulation No. 55/POJK.04/2015 concerning the
Pedoman Pelaksanaan Kerja Komite Audit, serta                Establishment and Operational Guidelines of the
berdasarkan Surat Keputusan Dewan Komisaris                  Audit Committee, and pursuant to the Company’s
Perseroan tentang Pemberhentian dan Pengangkatan             Board of Commissioners' Decree regarding the
Komite Audit, dengan ini kami sampaikan perubahan            dismissal and appointment of Audit Committee
susunan Anggota Komite Audit Perseroan yang akan             members, we hereby announce the changes to the
menjabat terhitung efektif sejak tanggal 7 Agustus           composition of the Company’s Audit Committee,
2026 sebagai berikut :                                       effective as of August 07th, 2026 as follows :

Ketua : Gimson Napitupulu                                    Chairman: Gimson Napitupulu
Anggota : Theodorus Yulius Octavianus                        Member: Theodorus Yulius Octavianus
Anggota : Verner Juan Carlo                                  Member: Verner Juan Carlo


Demikian disampaikan, atas perhatiannya kami                 Please be informed accordingly, thank you for your
ucapkan terima kasih.                                        kind attention

Hormat Kami | Regards

PT J.A. Wattie, Tbk




Harli Wijayadi
Sekretaris Perusahaan | Corporate Secretary


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Published14 Aug 2026
Pages1
Characters2,244
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked person Gimson Napitupulu · Ketua p.1 ×3
linked person Harli Wijayadi · Sekretaris Perusahaan | Corporate Secretary p.1
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1 ×2
unresolved org Bapepam p.1 ×2
unresolved org Indonesia Stock Exchange p.1
unresolved person Committee · Komisaris p.1
unresolved person Theodorus Yulius Octavianus · Anggota p.1 ×2
unresolved person Verner Juan Carlo · Anggota p.1 ×2
unresolved org PT J.A. Wattie p.1

Extraction attempts how the parser did, and what it refused

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

Rule parser Needs review confidence 0.100 316 ms 12 Sep 2026 21:42

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': '',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': '| Subject : Perubahan Susunan Komite Audit'}
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