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20260121_JSMR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32021460.pdf
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Page 1
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Nomor Surat AB.HM.04.41
Nama Perusahaan PT Jasa Marga Tbk
Kode Emiten JSMR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rudi Antariksawan Seppalga Ahmad Periode Ke-1
ANGGOTA Tedi Kurniawan Rudi Antariksawan Periode Ke-1
ANGGOTA Siti Purnama Rizki Siti Purnama Rizki Periode Ke-1
ANGGOTA Fibria Indriati Dwi Fibria Indriati Dwi Periode Ke-1
Liestiawati Liestiawati
Demikian untuk diketahui.
Hormat Kami,
PT Jasa Marga Tbk
Ari Wibowo
Corporate Secretary & Chief Administration Officer
PT Jasa Marga Tbk
Plaza Tol Taman Mini Indonesia Indah Jakarta 13550
Telepon : 021-8413630; 021-8413526, Fax : 021-8413540, www.jasamarga.com
Nama Pengirim Ari Wibowo
Jabatan Corporate Secretary & Chief Administration Officer
Tanggal dan Waktu 21-01-2026 18:10
Lampiran 1. 21 Jan 2026 Surat CSE Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Jasa Marga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Marga Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. AB.HM.04.41
Issuer Name PT Jasa Marga Tbk
Issuer Code JSMR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 January 2026 as follows :
Information New Old Service Period
Head Rudi Antariksawan Seppalga Ahmad Periode Ke-1
Member Tedi Kurniawan Rudi Antariksawan Periode Ke-1
Member Siti Purnama Rizki Siti Purnama Rizki Periode Ke-1
Member Fibria Indriati Dwi Liestiawati Fibria Indriati Dwi Periode Ke-1
Liestiawati
Thus to be informed accordingly.
Respectfully,
PT Jasa Marga Tbk
Ari Wibowo
Corporate Secretary & Chief Administration Officer
PT Jasa Marga Tbk
Plaza Tol Taman Mini Indonesia Indah Jakarta 13550
Phone : 021-8413630; 021-8413526, Fax : 021-8413540, www.jasamarga.com
Sender Name Ari Wibowo
Function Corporate Secretary & Chief Administration Officer
Date and Time 21-01-2026 18:10
Attachment 1. 21 Jan 2026 Surat CSE Komite Audit.pdf
This is an official document of PT Jasa Marga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jasa Marga Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Tedi Kurniawan
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-19',
'name': 'Seppalga Ahmad',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-19',
'name': 'Rudi Antariksawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-01-19',
'name': 'Rudi Antariksawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-19',
'name': 'Tedi Kurniawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Jasa Marga Tbk',
'issuer_ticker': 'JSMR',
'letter_number': 'AB.HM.04.41',
'positions': [{'is_independent': False,
'name': 'Rudi Antariksawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-19'},
{'is_independent': False,
'name': 'Tedi Kurniawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-19'},
{'is_independent': False,
'name': 'Siti Purnama Rizki',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-19'},
{'is_independent': False,
'name': 'Fibria Indriati Dwi Liestiawati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}