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20230807_JECC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31358802.pdf
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Nomor Surat PS/095/LGL-CSO/08/2023
Nama Perusahaan Jembo Cable Company Tbk
Kode Emiten JECC
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Agus Kristiyono, Tommy Wijaya Periode Ke-1
Ak., MBA
ANGGOTA Erwindiawan Helmy Darwin Periode Ke-2
ANGGOTA Joni Pathibang Erwindiawan Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/SKP/JCC/08/2023 , tanggal SK Dewan Komisaris:
01 Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.jembo.co.id 07
Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
Jembo Cable Company Tbk
Antonius Benady
Corporate Secretary
Jembo Cable Company Tbk
Jl. Pajajaran Ds. Gandasari
Telepon : (021) 26646933, Fax : (021) 26646934, http://www.jembo.com
Nama Pengirim Antonius Benady
Jabatan Corporate Secretary
Tanggal dan Waktu 07-08-2023 16:09
Page 2
Lampiran 1. Penyampaian SK Komite Audit.pdf
2. SK No. 004 tentang Pembentukan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Jembo Cable Company Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jembo Cable Company Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. PS/095/LGL-CSO/08/2023
Issuer Name Jembo Cable Company Tbk
Issuer Code JECC
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 August 2023 as follows :
Information New Old Service Period
Head Drs. Agus Kristiyono, Ak., Tommy Wijaya Periode Ke-1
MBA
Member Erwindiawan Helmy Darwin Periode Ke-2
Member Joni Pathibang Erwindiawan Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
004/SKP/JCC/08/2023, Decree of the Board of Commissioners Number: 01 Agustus 2023
The information referred to above has been published on the Company's Website at nature www.jembo.co.id07
Agustus 2023
Thus to be informed accordingly.
Respectfully,
Jembo Cable Company Tbk
Antonius Benady
Corporate Secretary
Jembo Cable Company Tbk
Jl. Pajajaran Ds. Gandasari
Phone : (021) 26646933, Fax : (021) 26646934, http://www.jembo.com
Sender Name Antonius Benady
Function Corporate Secretary
Date and Time 07-08-2023 16:09
Attachment 1. Penyampaian SK Komite Audit.pdf
2. SK No. 004 tentang Pembentukan Komite Audit.pdf
Page 4
This is an official document of Jembo Cable Company Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jembo Cable Company Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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confidence 0.900
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12 Sep 2026 22:06
Raw output
{'announced_date': '2023-08-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-01',
'name': 'Tommy Wijaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-01',
'name': 'Drs. Agus Kristiyono, Ak., MBA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-08-01',
'name': 'Helmy Darwin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-01',
'name': 'Erwindiawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-08-01',
'name': 'Erwindiawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-01',
'name': 'Joni Pathibang',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Jembo Cable Company Tbk',
'issuer_ticker': 'JECC',
'letter_number': 'PS/095/LGL-CSO/08/2023',
'positions': [{'is_independent': False,
'name': 'Drs. Agus Kristiyono, Ak., MBA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-08-01'},
{'is_independent': False,
'name': 'Erwindiawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-01'},
{'is_independent': False,
'name': 'Joni Pathibang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}