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20251218_JSMR_Laporan Informasi dan Fakta Material_32013905.pdf
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Extracted text 4
Page 1
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Nomor Surat AB.HM.04.348
Nama Perusahaan PT Jasa Marga Tbk
Kode Emiten JSMR
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Jasa Marga Tbk
Bidang Usaha Pengusahaan Jasa Jalan Tol
Telepon 021-8413630; 021-8413526
Faksimili 021-8413540
Alamat Surat Elektronik (email) investor.relations@jasamarga.co.id
Tanggal Kejadian 17 Desember 2025
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material (terlampir)
Dampak kejadian, informasi atau fakta (terlampir)
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary & Chief Administration Officer
Tanggal dan Waktu 18-12-2025 08:56
Lampiran 1. Surat CSE KI Perubahan Direksi Dekom.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 3
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Letter / Announcement No. AB.HM.04.348
Issuer Name PT Jasa Marga Tbk
Issuer Code JSMR
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Jasa Marga Tbk
Business Activities Pengusahaan Jasa Jalan Tol
Telephone 021-8413630; 021-8413526
Faximile 021-8413540
Email Address investor.relations@jasamarga.co.id
Date of Event 17 December 2025
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or (enclosed)
Facts
Impact of event, material information or (enclosed)
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 18-12-2025 08:56
Page 4
Attachment 1. Surat CSE KI Perubahan Direksi Dekom.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 2 people and organisations named in the text · linked when the evidence is strong
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
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12 Sep 2026 22:32
Raw output
{'announced_date': '2025-12-18',
'changes': [],
'event_date': '2025-12-17',
'issuer_name': 'PT Jasa Marga Tbk',
'issuer_ticker': 'JSMR',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': 'AB.HM.04.348',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': '(terlampir)'}