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20231221_JKON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31561466.pdf
Board change Text extracted JKONSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat JKON/DIRKHU/CORSEC/0067-2/12-2023
Nama Perusahaan Jaya Konstruksi Manggala Pratama Tbk
Kode Emiten JKON
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 20
Desember 2023 Sebagai berikut :
Jenis Baru Lama
Nama Lukiman Darmadja Hardjanto Agus Priambodo
Alamat Kantor Taman Bintaro Jaya
Gedung B, Jalan Bintaro Raya,
Jakarta 12330
Telp 7363939 7363939; 7340260
Fax 7363959
Hp
E-mail corporate@jayakonstruksi.com info@jayakonstruksi.com
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
Demikian untuk diketahui.
Hormat Kami,
Jaya Konstruksi Manggala Pratama Tbk
Umar Ganda
Presiden Direktur
Jaya Konstruksi Manggala Pratama Tbk
Kantor Taman Bintaro Jaya, Gedung B
Telepon : 7363939; 7340260, Fax : 7363959, www.jayakonstruksi.com
Nama Pengirim Umar Ganda
Jabatan Presiden Direktur
Tanggal dan Waktu 21-12-2023 12:54
Page 2
Lampiran 1. JKON_DIRKHU_CORSEC_0067_2_12_2023.pdf
2. Surat Keputusan Pengangkatan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi Jaya Konstruksi Manggala Pratama Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jaya Konstruksi Manggala Pratama
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. JKON/DIRKHU/CORSEC/0067-2/12-2023
Issuer Name Jaya Konstruksi Manggala Pratama Tbk
Issuer Code JKON
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 20 December 2023 as follows:
Information New Old
Name Lukiman Darmadja Hardjanto Agus Priambodo
Address Kantor Taman Bintaro Jaya
Gedung B, Jalan Bintaro Raya,
Jakarta 12330
Phone Number 7363939 7363939; 7340260
Fax 7363959
Hp
E-mail corporate@jayakonstruksi.com info@jayakonstruksi.com
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
Thus to be informed accordingly.
Respectfully,
Jaya Konstruksi Manggala Pratama Tbk
Umar Ganda
Presiden Direktur
Jaya Konstruksi Manggala Pratama Tbk
Kantor Taman Bintaro Jaya, Gedung B
Phone : 7363939; 7340260, Fax : 7363959, www.jayakonstruksi.com
Sender Name Umar Ganda
Function Presiden Direktur
Date and Time 21-12-2023 12:54
Page 4
Attachment 1. JKON_DIRKHU_CORSEC_0067_2_12_2023.pdf
2. Surat Keputusan Pengangkatan Corporate Secretary.pdf
This is an official document of Jaya Konstruksi Manggala Pratama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Jaya Konstruksi Manggala Pratama Tbk is fully
responsible for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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confidence 0.900
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12 Sep 2026 21:45
Raw output
{'announced_date': '2023-12-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-20',
'name': 'Hardjanto Agus Priambodo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-20',
'name': 'Lukiman Darmadja',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Jaya Konstruksi Manggala Pratama Tbk',
'issuer_ticker': 'JKON',
'letter_number': 'JKON/DIRKHU/CORSEC/0067-2/12-2023',
'positions': [{'is_independent': False,
'name': 'Lukiman Darmadja',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-12-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}