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20260612_LAJU_Perubahan Pengurus_32100690.pdf

Board change Text extracted LAJU

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 Nomor Surat                        JBL-53/DIR/VI/2026

 Nama Perusahaan                    PT Jasa Berdikari Logistics Tbk

 Kode Emiten                        LAJU

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Jasa Berdikari Logistics Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                              Tanggal            Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                                  Independen   Keterangan
                                            Pengangkatan          Sebelumnya
     James Budiarto          DIREKTUR                            James Budiarto
                                           18 Agustus 2022
     Tjandrakesuma            UTAMA                              Tjandrakesuma

           Deny              DIREKTUR        09 Juni 2026    Antonius Edison Siregar



                                              Tanggal            Nama Pengurus          Komisaris
Nama Pengurus Saat ini        Jabatan                                                               Keterangan
                                            Pengangkatan          Sebelumnya           Independen
                             KOMISARIS
  Eric Christian Samalo                    18 Agustus 2022    Eric Christian Samalo
                              UTAMA

 Dimas Teguh Mulyanto        KOMISARIS     18 Agustus 2022 Dimas Teguh Mulyanto

   Immanuel Yulius S                                           Immanuel Yulius S
                             KOMISARIS     18 Agustus 2022                                 X
       Soeiono                                                     Soeiono

 Demikian untuk diketahui.


 Hormat Kami,
 PT Jasa Berdikari Logistics Tbk




 James Budiarto T

 Direktur Utama




 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                            Direktur Utama
 Tanggal dan Waktu                  10-08-2026 21:05

Page 2
  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.

Page 3
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 Letter / Announcement No.           JBL-53/DIR/VI/2026

 Issuer Name                         PT Jasa Berdikari Logistics Tbk

 Issuer Code                         LAJU

 Attachment                          0
 Subject                             Infomation of Changes in Company's Board

PT Jasa Berdikari Logistics Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows



                                               Date of           Name of Previous
Name of Current Board         Position                                                  Independent   Information
                                             Appointment             Board
    James Budiarto          PRESIDENT                             James Budiarto
                                            18 August 2022
    Tjandrakesuma           DIRECTOR                              Tjandrakesuma

           Deny              DIRECTOR        09 June 2026     Antonius Edison Siregar




                                               Date of           Name of Previous
Name of Current Board         Position                                                  Independent   Information
                                             Appointment             Board
                             PRESIDENT
 Eric Christian Samalo                  18 August 2022         Eric Christian Samalo
                           COMMISSIONER

Dimas Teguh Mulyanto COMMISSIONER 18 August 2022              Dimas Teguh Mulyanto

   Immanuel Yulius S                                            Immanuel Yulius S
                           COMMISSIONER 18 August 2022                                      X
       Soeiono                                                      Soeiono


Thus to be informed accordingly.


Respectfully,
PT Jasa Berdikari Logistics Tbk




 James Budiarto T

 Direktur Utama




 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                            Direktur Utama

 Date and Time                       10-08-2026 21:05

Page 4
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.


File

File Open PDF
Source IDX
Size0.01 MB
Published10 Aug 2026
Pages4
Characters5,082
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Jasa Berdikari Logistics Tbk · Nama Perusahaan p.1 ×36
possible person Deny · DIREKTUR p.1
unresolved person Dimas Teguh Mulyanto · KOMISARIS p.1
unresolved person James Budiarto T · Direktur Utama p.1 ×3
unresolved person Function · Direktur Utama p.3

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 0.900 244 ms 12 Sep 2026 21:42
Raw output
{'announced_date': '2026-08-10',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-09',
              'name': 'Antonius Edison Siregar',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-09',
              'name': 'Deny',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Jasa Berdikari Logistics Tbk',
 'issuer_ticker': 'LAJU',
 'letter_number': 'JBL-53/DIR/VI/2026',
 'positions': [{'is_independent': False,
                'name': 'James Budiarto Tjandrakesuma',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2022-08-18'},
               {'is_independent': False,
                'name': 'Deny',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-09'},
               {'is_independent': False,
                'name': 'Eric Christian Samalo',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2022-08-18'},
               {'is_independent': False,
                'name': 'Dimas Teguh Mulyanto',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-08-18'},
               {'is_independent': True,
                'name': 'Immanuel Yulius S Soeiono',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-08-18'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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