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20251203_RISE_Perubahan Pengurus_31999515.pdf

Board change Parsed RISE

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 Nomor Surat                        078/SKE/CS/JSMS/XII/2025

 Nama Perusahaan                    PT Jaya Sukses Makmur Sentosa Tbk.

 Kode Emiten                        RISE

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Jaya Sukses Makmur Sentosa Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                              Tanggal            Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                                  Independen   Keterangan
                                            Pengangkatan          Sebelumnya
                             DIREKTUR
       Budi Agusti                         27 November 2025      Belinda Natalia           X
                              UTAMA

   Go Herliani Prayogo       DIREKTUR      27 November 2025    Go Herliani Prayogo         X


       Go Ie Tiong           DIREKTUR      27 November 2025         Go Ie Tiong            X

    Samuel Adhiputra
                             DIREKTUR      27 November 2025                                X
       Bunjamin


                                              Tanggal            Nama Pengurus          Komisaris
Nama Pengurus Saat ini        Jabatan                                                               Keterangan
                                            Pengangkatan          Sebelumnya           Independen
                             KOMISARIS
    Hermanto Tanoko                        27 November 2025     Hermanto Tanoko
                              UTAMA

  Sanderawati Joesoef        KOMISARIS     27 November 2025 Sanderawati Joesoef

 Eleazar Leslie Sajogo,                                       Eleazar Leslie Sajogo,
                             KOMISARIS     27 November 2025                                X
     SH., MCIArb                                                  SH., MCIArb

 Demikian untuk diketahui.


 Hormat Kami,
 PT Jaya Sukses Makmur Sentosa Tbk.




 Herliani Prayogo

 Corporate Secretary




 PT Jaya Sukses Makmur Sentosa Tbk.
 Jl. Ruko Sentral Square C3, Jl. Ahmad Yani 41-43, Desa Gedangan, Kecamatan
 Telepon : 031 8544400, Fax : 031 8545792, http://www.tanrise.com



 Nama Pengirim                      Herliani Prayogo

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  03-12-2025 15:44
Page 2
   Dokumen ini merupakan dokumen resmi PT Jaya Sukses Makmur Sentosa Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jaya Sukses Makmur Sentosa Tbk.
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           078/SKE/CS/JSMS/XII/2025

 Issuer Name                         PT Jaya Sukses Makmur Sentosa Tbk.

 Issuer Code                         RISE

 Attachment                          0
 Subject                             Infomation of Changes in Company's Board

PT Jaya Sukses Makmur Sentosa Tbk. announces to shareholders on changes in the Company Board, details of this
information are as follows



                                                Date of         Name of Previous
Name of Current Board         Position                                               Independent   Information
                                              Appointment           Board
                             PRESIDENT
       Budi Agusti                          27 November 2025      Belinda Natalia        X
                             DIRECTOR

  Go Herliani Prayogo        DIRECTOR       27 November 2025   Go Herliani Prayogo       X


      Go Ie Tiong            DIRECTOR       27 November 2025       Go Ie Tiong           X

   Samuel Adhiputra
                             DIRECTOR       27 November 2025                             X
      Bunjamin



                                                Date of         Name of Previous
Name of Current Board         Position                                               Independent   Information
                                              Appointment           Board
                          PRESIDENT
   Hermanto Tanoko                   27 November 2025           Hermanto Tanoko
                        COMMISSIONER

 Sanderawati Joesoef COMMISSIONER 27 November 2025 Sanderawati Joesoef

 Eleazar Leslie Sajogo,                               Eleazar Leslie Sajogo,
                        COMMISSIONER 27 November 2025                                    X
     SH., MCIArb                                          SH., MCIArb


Thus to be informed accordingly.


Respectfully,
PT Jaya Sukses Makmur Sentosa Tbk.




 Herliani Prayogo

 Corporate Secretary




 PT Jaya Sukses Makmur Sentosa Tbk.
 Jl. Ruko Sentral Square C3, Jl. Ahmad Yani 41-43, Desa Gedangan, Kecamatan
 Phone : 031 8544400, Fax : 031 8545792, http://www.tanrise.com



 Sender Name                         Herliani Prayogo

 Function                            Corporate Secretary
Page 4
Date and Time                      03-12-2025 15:44




  This is an official document of PT Jaya Sukses Makmur Sentosa Tbk. that does not require a signature as it was
     generated electronically by the electronic reporting system. PT Jaya Sukses Makmur Sentosa Tbk. is fully
                            responsible for the information contained within this document.

File

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Source IDX
Size0.01 MB
Published3 Dec 2025
Pages4
Characters5,569
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Jaya Sukses Makmur Sentosa Tbk. · Nama Perusahaan p.1 ×36
linked person Budi Agusti p.1 ×2
linked person Belinda Natalia p.1 ×2
linked person Go Herliani Prayogo · DIREKTUR p.1 ×6
linked person Go Ie Tiong · DIREKTUR p.1 ×4
linked person Samuel Adhiputra p.1 ×2
linked person Hermanto Tanoko p.1 ×4
linked person Sanderawati Joesoef · KOMISARIS p.1 ×4
linked person Eleazar Leslie Sajogo p.1 ×4

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 140 ms 12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-03',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-11-27',
              'name': 'Belinda Natalia',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-11-27',
              'name': 'Budi Agusti',
              'position_after': 'PRESIDENT_DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-11-27',
              'name': 'Samuel Adhiputra Bunjamin',
              'position_after': 'INDEPENDENT_DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Jaya Sukses Makmur Sentosa Tbk.',
 'issuer_ticker': 'RISE',
 'letter_number': '078/SKE/CS/JSMS/XII/2025',
 'positions': [{'is_independent': True,
                'name': 'Budi Agusti',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2025-11-27'},
               {'is_independent': True,
                'name': 'Go Herliani Prayogo',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-11-27'},
               {'is_independent': True,
                'name': 'Go Ie Tiong',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-11-27'},
               {'is_independent': True,
                'name': 'Samuel Adhiputra Bunjamin',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-11-27'},
               {'is_independent': False,
                'name': 'Hermanto Tanoko',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2025-11-27'},
               {'is_independent': False,
                'name': 'Sanderawati Joesoef',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-11-27'},
               {'is_independent': True,
                'name': 'Eleazar Leslie Sajogo, SH., MCIArb',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-11-27'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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