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Board change Needs review ASJT

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Page 1 OCR 0.913
asuransi

@Sjastan

No. 0g /DU/IX/2023

PEMBERITAHUAN 'ANNOUNCEMENT
Dengan hormat, Dear Sir/ Madam,

Dengan ini kami informasikan bahwa sesuai dengan ' We are pleased to inform you that according to the results
Hasil Keputusan Rapat Umum Pemegang Saham of the Annual General Meeting Shareholders (AGMS) on
Tahunan (RUPST) pada tanggal 22 Juni 2023 dan June 22”4 2023 and the decision of the Financial Services
Keputusan Otoritas Jasa Keuangan (OJK) tentang Hasil Authority (OJK) regarding the results of the Fit and Proper
Penilaian Kemampuan dan Kepatutan Calon Direktur — Test as @ Candidate for President Director of
Utama PT Asuransi Jasa Tania Tbk, susunan Dewan — PT Asuransi Jasa Tania Tbk, the Board of Commissioners
Komisaris dan Direksi PT Asuransi Jasa Tania Tbk and Board of Directors of PT Asuransi Jasa Tania Tbk are as

adalah sebagai berikut : follows :

DEWAN KOMISARIS BOARD OF COMMISSIONERS
Komisaris Utama Alexander Maha President Commissioner
Komisaris Doni P. Gandamihardja Commissioner
Komisaris Independen Slamet Solikhun Independent Commissioner
Komisaris Independen Memed Wiramihardja Independent Commissioner
DIREKSI BOARD OF DIRECTORS
Direktur Utama Sugeng Sudibjo President Director
Direktur Arifia Indah Liany Director
Direktur Hasbi Ashsiddigi Director
Direktur Rudi Harjito Director

Kami berharap semoga hubungan kerja sama yang  Hopefully we expect the relationship that have been
telah terjalin selama ini dapat lebih ditingkatkan pada maintained can be further enhanced in the future.
masa mendatang.

Terima Kasih, Thank You,

Jakarta, 22 September 2023/ Jakarta, September 22”4 2023
PT Asuransi Jasa Tania Tbk

Direksi,

Direl tur Oma/p 2S Director

PT Asuransi Jasa Tania Tbk
Kantor Pusat : Gedung Agro Plaza Lt. 9, Jl. H.R. Rasuna Said Kav. X2 No. 1, Jakarta 12950, Phone : (021) 526 2529 (Hunting), Fax. : (021) 526 2539, 526 2540
E-mail : headoffice @jastan.co.id, Website : www.jastan.co.id

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Published25 Sep 2023
Pages1
Characters1,967
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OCR confidence0.913

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Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Asuransi Jasa Tania Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}

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