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20231103_IPCM_Perubahan Pengurus_31485199_lamp1.pdf
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Extracted text 2
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PELINDO JASA MARITIM JASA ARMADA INDONESIA Jakarta, 26 Juni 2023 / June 26, 2023 Nomor / No. : KP.20.04/26/6/1/KGC/SPR/JAI-23 Lampiran / Attachment: - Perihal / Re. : Laporan Informasi atau Fakta Material / Report on Material Information or Facts Kepada Yth. / To. Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur Nomor 2-4 Jakarta 10710 U.p. / Att.: Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervision Dengan hormat / Dear Sir, Untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor: 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, serta Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, dengan ini PT Jasa Armada Indonesia Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: To comply with Financial Services Authority Regulation Number 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or Public Companies, as well as IDX Board of Directors Decree Number Kep-00066/BE!/09-2022 regarding Amendment to Regulation Number I-E on Obligation to Submit Information, PT Jasa Armada Indonesia Tbk (the “Company”) hereby submits a Report on Material Information or Facts as follows: Nama Emiten atau Perusahaan Publik / : PT Jasa Armada Indonesia Tbk Issuer or Public Company Bidang Usaha / Line of Business : Pelayanan Kepelabuhanan Laut / Port and Marine Service Alamat Surat Elektronik / e-mail : corsec@ipcmarine.co.id 1. | Tanggal kejadian / Date of 24 Juni 2023 Occurrence June 24, 2023 2. | Jenis Informasi atau Fakta | Komisaris Independen Perseroan yang telah meninggal dunia. Material / Types of Material Information or Facts Independent Commissioner of the Company who has passed away. 3. | Uraian Informasi atau Fakta | Bapak Hary Kriswanto yang menjabat sebagai Komisaris Material / Description of Material | Independen Perseroan telah meninggal dunia pada tanggal 24 Information or Facts Juni 2023. Mr. Hary Kriswanto who served as the Independent Commissioner of the Company has passed away on June 24, 2023. Halaman 1 dari 2 seaUpi AKHLAK
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PELINDO JASA MARITIM JASA ARMADA INDONESIA 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. / The impact of the material event, information or fact to the Company's operational activities, legal, financial condition, or business continuity. Informasi atau fakta material yang diungkapkan tidak memiliki dampak material terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. The disclosed information or material facts do not have material impact to the Company's operational activities, legal, financial condition, or business continuity. 5. | Keterangan lain-lain / Miscellaneous information Saat ini, jumlah dan komposisi anggota Dewan Komisaris Perseroan masih memenuhi ketentuan dan peraturan perundang-undangan yang berlaku. Currentiy, the number and the composition of the Board of Commissioners of the Company are still in compliance with the prevailing laws and regulations. Demikian informasi dan penjelasan yang dapat kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus we convey the above information and explanation. Thank you for your attention. PT JASA ARMADA INDONESIA Tbk SEKRETARIS PERUSAHAAN / CORPORATE SECRETARY rr JAI 4 — santa (PT AMA MAMADA MOONESIA Tok EDDY HARISTIANIR/ Tembusan / CC: - PT Bursa Efek Indonesia PT Jasa Armada Indonesia Tbk Gedung Rukindo | Godungci et ol Baru, Jakarta 14430 North Tower Jl Benyam T62-214306789 | KE corsec@ipcmarine.co.id yoran, Jakarta 10630 Halaman 2 dari 2 www.ipcmarine.co.id
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Raw output
{'announced_date': '2023-06-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT Jasa Armada Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Re. : Laporan Informasi atau Fakta Material / Report on '
'Material Information or Facts'}