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20230922_ASJT_Perubahan Pengurus_31412358_lamp1.pdf
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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 Mitra Terpercaya Dalam Proteksi
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confidence 0.100
109 ms
13 Sep 2026 17:27
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-09-22',
'changes': [],
'event_date': None,
'issuer_name': 'PT Asuransi Jasa Tania Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}