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20231124_LAJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31532179.pdf
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Nomor Surat JBL-002/DIR/XI/2023
Nama Perusahaan PT Jasa Berdikari Logistics Tbk
Kode Emiten LAJU
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 November
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Immanuel Yulius S Immanuel Yulius S Periode Ke-1
Soeiono Soeiono
ANGGOTA Deny Liaw Patrick Darmawi Periode Ke-1
ANGGOTA Ignatius Aditya Ignatius Aditya Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: JBL--01/SK-DEKOM/XI/2023 , tanggal SK Dewan
Komisaris: 08 November 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.Jasaberdikari.co.id 10 November 2023
Demikian untuk diketahui.
Hormat Kami,
PT Jasa Berdikari Logistics Tbk
James Budiarto T
Dirut
PT Jasa Berdikari Logistics Tbk
Jl. Kopi No. 4 D Lt. 2.
Telepon : 0216912287, Fax : , www.jasaberdikari.co.id
Nama Pengirim James Budiarto T
Jabatan Dirut
Tanggal dan Waktu 24-11-2023 10:38
Lampiran 1. SK Pergantian Anggota Komite Audit JBL.pdf
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Dokumen ini merupakan dokumen resmi PT Jasa Berdikari Logistics Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Berdikari Logistics Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. JBL-002/DIR/XI/2023
Issuer Name PT Jasa Berdikari Logistics Tbk
Issuer Code LAJU
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 November 2023 as follows :
Information New Old Service Period
Head Immanuel Yulius S Soeiono Immanuel Yulius S Soeiono Periode Ke-1
Member Deny Liaw Patrick Darmawi Periode Ke-1
Member Ignatius Aditya Ignatius Aditya Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated JBL--01/SK-
DEKOM/XI/2023, Decree of the Board of Commissioners Number: 08 November 2023
The information referred to above has been published on the Company's Website at nature
www.Jasaberdikari.co.id10 November 2023
Thus to be informed accordingly.
Respectfully,
PT Jasa Berdikari Logistics Tbk
James Budiarto T
Dirut
PT Jasa Berdikari Logistics Tbk
Jl. Kopi No. 4 D Lt. 2.
Phone : 0216912287, Fax : , www.jasaberdikari.co.id
Sender Name James Budiarto T
Function Dirut
Date and Time 24-11-2023 10:38
Attachment 1. SK Pergantian Anggota Komite Audit JBL.pdf
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This is an official document of PT Jasa Berdikari Logistics Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jasa Berdikari Logistics 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
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12 Sep 2026 21:53
Raw output
{'announced_date': '2023-11-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-08',
'name': 'Patrick Darmawi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-08',
'name': 'Deny Liaw',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Jasa Berdikari Logistics Tbk',
'issuer_ticker': 'LAJU',
'letter_number': 'JBL-002/DIR/XI/2023',
'positions': [{'is_independent': False,
'name': 'Immanuel Yulius S Soeiono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-11-08'},
{'is_independent': False,
'name': 'Deny Liaw',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-11-08'},
{'is_independent': False,
'name': 'Ignatius Aditya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-11-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}