Back to announcement
20230804_JECC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31358002.pdf
Board change Text extracted JECCSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
Nomor Surat PS/093/LGL-CSO/08/2023
Nama Perusahaan Jembo Cable Company Tbk
Kode Emiten JECC
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode PT Jembo Cable
Company Tbk Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Drs. Agus yang merupakan Komisaris 12-Jun-23 -
Kristiyono AKT, Independen
MBA
Anggota Bapak Tommy Wijaya yang merupakan Anggota Dewan 12-Jun-23 -
Komisaris
Anggota Bapak Antonius Eko yang merupakan Pihak yang 31-Jul-23 -
Andriyanto menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
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 04-08-2023 11:50
Page 2
Lampiran 1. Penyampaian SK Komite Nominasi dan Remunerasi.pdf
2. SK Komite Nominasi dan Remunerasi.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
Go To Indonesian Page
Letter / Announcement No. PS/093/LGL-CSO/08/2023
Issuer Name Jembo Cable Company Tbk
Issuer Code JECC
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Drs. Agus Independent Commissioner 12-Jun-23 -
Kristiyono AKT,
MBA
Member Mr. Tommy Wijaya Commissioner 12-Jun-23 -
Member Mr. Antonius Eko Executive Officers (officers directly 31-Jul-23 -
Andriyanto responsible to the Board of Directors
and in charge of human resources)
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 04-08-2023 11:50
Attachment 1. Penyampaian SK Komite Nominasi dan Remunerasi.pdf
2. SK Komite Nominasi dan Remunerasi.pdf
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.
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
351 ms
12 Sep 2026 22:06
roster read but no change could be proven
Raw output
{'announced_date': '2023-08-04',
'changes': [],
'event_date': None,
'issuer_name': 'Jembo Cable Company Tbk',
'issuer_ticker': 'JECC',
'letter_number': 'PS/093/LGL-CSO/08/2023',
'positions': [{'is_independent': True,
'name': 'Drs. Agus Kristiyono AKT, MBA',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-06-12'},
{'is_independent': False,
'name': 'Tommy Wijaya',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-06-12'},
{'is_independent': False,
'name': 'Antonius Eko Andriyanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-07-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}