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20260915_ASJT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32148462.pdf

Board change Needs review ASJT

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Extracted text 4

Page 1 
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 Nomor Surat                           258/DU/VII/2025

 Nama Perusahaan                       Asuransi Jasa Tania Tbk

 Kode Emiten                           ASJT

 Lampiran                              0

 Perihal                               Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Pembentukan Komite Nominasi dan Remunerasi untuk periode periode 2025 - 2027
Sebagai Berikut :

   Jabatan           Prefix         Nama                      Keterangan                      Periode


    Ketua            Bapak      Setia Dharma        yang merupakan Anggota Dewan       01-Jul-25 - 23-Apr-27
                                 Sebayang                       Komisaris
    Ketua            Bapak    Bagus Y. Hananto     yang merupakan Pihak yang berasal   01-Jul-25 - 23-Apr-27
                                                           dari luar perseroan
    Ketua            Bapak    Willy Ferdiantsyah       yang merupakan Pihak yang       01-Jul-25 - 23-Apr-27
                                                     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,
 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 08:35
Page 2 
 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 3 
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 Letter / Announcement No.            258/DU/VII/2025

 Issuer Name                          Asuransi Jasa Tania Tbk

 Issuer Code                          ASJT

 Attachment                           0

 Subject                              Formation Nomination and Remuneration Committee of Issuers or Public


Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Formation Committee of Nomination and Issuers Remuneration for period null as follows :



   Position        Prefix           Name                      Information                        Period


    Head            Mr.       Setia Dharma               Commissioner                     01-Jul-25 - 23-Apr-27
                               Sebayang
    Head            Mr.     Bagus Y. Hananto External party Non-Executive Members         01-Jul-25 - 23-Apr-27

    Head            Mr.     Willy Ferdiantsyah    Executive Officers (officers directly   01-Jul-25 - 23-Apr-27
                                                 responsible to the Board of Directors
                                                  and in charge of human resources)




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null , Decree
of the Board of Commissioners Number: null dated Decree of the Board of Commissioners null


The information referred to above has been published on the Company's Website at nature null null




 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 08:35
Page 4 
 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
Pages4
Characters4,597
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
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 Bagus Y. Hananto · Ketua 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 Needs review confidence 0.200 98 ms 21 Sep 2026 11:00

missing: changes

Raw output 
{'announced_date': '2026-09-17',
 'changes': [],
 'event_date': None,
 'issuer_name': 'Asuransi Jasa Tania Tbk',
 'issuer_ticker': 'ASJT',
 'letter_number': '258/DU/VII/2025',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}
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