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20231103_HELI_Laporan Informasi dan Fakta Material_31485133_lamp1.pdf
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4 JATI GROUP No : R9/SK/IT-CORSEC/XI/2023 Jakarta, 03 November 2023 Kepada Yih, Direktur Penilaian Keuangan Perusahaan Sektor Jasa Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur no. 2-4 Jakarta 10710 Up Yth : Kepala Eksekutif Pengawas Pasar Modal Perihal : Pemberitahuan Pengunduran Diri Dewan Komisaris dan Direksi PT Jaya Trishindo Tbk (Perseroan) Dengan Hormat, Sehubungan dengan pengunduran diri Dewan Komisaris dan Direksi Perseroan maka bersama ini kami lampirkan surat pengunduran diri dari Dewan Komisaris dan Direksi Perseroan. Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat Ra 2 Dawin Wiuijaja Direktur Utama sa H Ii. Ducksi Pemiaan Perusahaan PT Busa Efek Indonesia. Perkantoran. Grand Aries Niaga, Jl. Taman Aries Blok E1 No 1 A, Jakarta Barat 11620 Indonesia Phone : #6221 - 58900022, Fax : #6221 — 589 00033
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Jakarta, 2 November 2023 Kepada Yth. Ibu Gouw Erene Goetama PT Jaya Trishindo Tbk. Dengan-Hormat, .- Melalui surat ini saya mengajukan pengunduran diri saya sebagai Komisaris Independen PT Jaya Trishindo Tbk. terhitung sejak tanggal 2 Desember 2023. Terima kasih atas kesempatan dan kepercayaan yang telah diberikan kepada saya sebagai Komisaris Independen sejak 29 Juni 2021. Demikianlah surat pengunduran diri ini saya sampaikan. saya, Harry Danui Tembusan kepada: - Bapak Edwin Widjaja, Direktur Utama, PT Jaya Trishindo Tbk - Bapak Andre Franklin Sahelangi, Direktur, PT Jaya Trishindo Tbk - - Ibu Monica Chendrawati, Corporate Secretary, PT Jaya Trishindo Tbk. - Bapak Abraham, HC Head, PT Jaya Trishindo Tbk.
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Jakarta, 26 October 2023 Dear Mr. Edwin Widjaja, Herewith | would like to tender m Y resignation as Director of PT Jaya Trishindo Tbk. It has been a pleasure to work with you and the whole team members. As | will end my service to the Company, we shall discuss further to ensure a smooth transition process. Personally, | would like to say many thanks for all the supports given to me during my service with the Company. | wish you all the best in leading the Company in this period of transformation. Sincerely yours, Andre F. Sahelangi CC: HR Department Scanned by TapScanner
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Raw output
{'announced_date': '2023-11-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Jaya\n Trishindo Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Pengunduran Diri Dewan Komisaris dan Direksi PT '
'Jaya'}