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20260915_ASJT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32148494.pdf

Board change Parsed ASJT

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Extracted text 2

Page 1 
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 Nomor Surat                           173/DU/IX/2026

 Nama Perusahaan                       Asuransi Jasa Tania Tbk

 Kode Emiten                           ASJT

 Lampiran                              0

 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 periode 2026 - 2027
Sebagai Berikut :

   Jabatan           Prefix         Nama                      Keterangan                       Periode


    Ketua            Bapak      Setia Dharma        yang merupakan Anggota Dewan       08-Sep-26 - 23-Apr-27
                                 Sebayang                       Komisaris
    Ketua            Bapak     Heru Dwiantoro      yang merupakan Pihak yang berasal   08-Sep-26 - 23-Apr-27
                                                           dari luar perseroan
    Ketua            Bapak    Willy Ferdiantsyah       yang merupakan Pihak yang       08-Sep-26 - 23-Apr-27
                                                     menduduki jabatan manajerial di
                                                     bawah Direksi yang membidangi
                                                          sumber daya manusia


 Demikian untuk diketahui.


 Hormat Kami,
 Asuransi Jasa Tania Tbk




 Dani Rediansyah

 Corporate Secretary




 Asuransi Jasa Tania Tbk
 Gedung Agro Plaza Lantai 9 Jl. HR. Rasuna Said Blok X 2 Nomor 1 Jakarta 12950
 Telepon : 021-5262529, Fax : 021-5262539, 5262540, www.jastan.co.id



 Nama Pengirim                         Dani Rediansyah

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     17-09-2026 08:36




    Dokumen ini merupakan dokumen resmi Asuransi Jasa Tania Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Jasa Tania Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2 
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 Letter / Announcement No.            173/DU/IX/2026

 Issuer Name                          Asuransi Jasa Tania Tbk

 Issuer Code                          ASJT

 Attachment                           0

 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.       Setia Dharma                   Commissioner                   08-Sep-26 - 23-Apr-27
                               Sebayang
    Head            Mr.      Heru Dwiantoro      External party Non-Executive Members       08-Sep-26 - 23-Apr-27

    Head            Mr.     Willy Ferdiantsyah     Executive Officers (officers directly    08-Sep-26 - 23-Apr-27
                                                  responsible to the Board of Directors
                                                   and in charge of human resources)




Thus to be informed accordingly.


 Respectfully,
 Asuransi Jasa Tania Tbk




 Dani Rediansyah

 Corporate Secretary




 Asuransi Jasa Tania Tbk
 Gedung Agro Plaza Lantai 9 Jl. HR. Rasuna Said Blok X 2 Nomor 1 Jakarta 12950
 Phone : 021-5262529, Fax : 021-5262539, 5262540, www.jastan.co.id



 Sender Name                          Dani Rediansyah

 Function                             Corporate Secretary

 Date and Time                        17-09-2026 08:36




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

File

File Open PDF
Source IDX
Size0.01 MB
Published17 Sep 2026
Pages2
Characters4,082
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Asuransi Jasa Tania Tbk · Nama Perusahaan p.1 ×18
linked person Heru Dwiantoro · Ketua p.1 ×3
possible org Dani Rediansyah · Corporate Secretary p.1 ×6
unresolved person Setia Dharma · Ketua p.1 ×2
unresolved person Sebayang · Komisaris p.1
unresolved person Willy Ferdiantsyah · Ketua 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 0.900 107 ms 21 Sep 2026 11:00

roster read but no change could be proven

Raw output 
{'announced_date': '2026-09-17',
 'changes': [],
 'event_date': None,
 'issuer_name': 'Asuransi Jasa Tania Tbk',
 'issuer_ticker': 'ASJT',
 'letter_number': '173/DU/IX/2026',
 'positions': [{'is_independent': False,
                'name': 'Setia Dharma Sebayang',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2026-09-08'},
               {'is_independent': False,
                'name': 'Heru Dwiantoro',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2026-09-08'},
               {'is_independent': False,
                'name': 'Willy Ferdiantsyah',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2026-09-08'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}
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