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20260327_PSAB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32055606.pdf

Board change Text extracted PSAB

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Extracted text 2

Page 1
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 Nomor Surat                           JRAP/SKLR/CSD/2026/III/024

 Nama Perusahaan                       J RESOURCES ASIA PASIFIK Tbk

 Kode Emiten                           PSAB

 Lampiran                              0

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 11 Maret
2026 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                    Nama Ketua Unit Internal Audit Lama

                     Leo Christyanto                                      Wisaksono Pribadi



 Demikian untuk diketahui.


 Hormat Kami,
 J RESOURCES ASIA PASIFIK Tbk




 Edi Permadi

 Corporate Secretary




 J RESOURCES ASIA PASIFIK Tbk
 Equity Tower, 48th Floor, SCBD, Lot 9, Jalan Jenderal Sudirman Kav. 52-53, Jakarta
 Telepon : (021) 515 3335, Fax : (021) 515 3759, www.jresources.com



 Nama Pengirim                         Edi Permadi

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     27-03-2026 14:26




   Dokumen ini merupakan dokumen resmi J RESOURCES ASIA PASIFIK Tbk yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. J RESOURCES ASIA PASIFIK Tbk
                      bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.                JRAP/SKLR/CSD/2026/III/024

 Issuer Name                              J RESOURCES ASIA PASIFIK Tbk

 Issuer Code                              PSAB

 Attachment                               0

 Subject                                  Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 11 March 2026 as follows :



    Chairman of the New Internal Audit Unit Name                  Chairman of the Old Internal Audit Unit Name

                        Leo Christyanto                                        Wisaksono Pribadi



Thus to be informed accordingly.


 Respectfully,
 J RESOURCES ASIA PASIFIK Tbk




 Edi Permadi

 Corporate Secretary




 J RESOURCES ASIA PASIFIK Tbk
 Equity Tower, 48th Floor, SCBD, Lot 9, Jalan Jenderal Sudirman Kav. 52-53, Jakarta
 Phone : (021) 515 3335, Fax : (021) 515 3759, www.jresources.com



 Sender Name                              Edi Permadi

 Function                                 Corporate Secretary

 Date and Time                            27-03-2026 14:26




     This is an official document of J RESOURCES ASIA PASIFIK Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. J RESOURCES ASIA PASIFIK Tbk is fully responsible
                                   for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published27 Mar 2026
Pages2
Characters2,890
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org J RESOURCES ASIA PASIFIK Tbk · Nama Perusahaan p.1 ×18
possible person Leo Christyanto p.1 ×2
possible person Edi Permadi · Corporate Secretary p.1 ×5
unresolved org Permadi Corporate p.1 ×2

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 0.900 241 ms 12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-27',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-03-11',
              'name': 'Wisaksono Pribadi',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-11',
              'name': 'Leo Christyanto',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'J RESOURCES ASIA PASIFIK Tbk',
 'issuer_ticker': 'PSAB',
 'letter_number': 'JRAP/SKLR/CSD/2026/III/024',
 'positions': [{'is_independent': False,
                'name': 'Leo Christyanto',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-03-11'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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