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20251120_JSMR_Laporan Informasi dan Fakta Material_31986745.pdf

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 Nomor Surat                           AB.HM.04.321

 Nama Perusahaan                       PT Jasa Marga Tbk

 Kode Emiten                           JSMR

 Lampiran                              2
                                       Informasi Terkait Komisaris Independen Perseroan (KOREKSI)
 Perihal



Mengoreksi surat kami nomor : AB.HM.04.320 tanggal 20 November 2025 perihal Informasi Terkait Komisaris
Independen Perseroan, dengan ini perseroan menyampaikan hal sebagaimana terlampir.


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                              19 November 2025
 Jenis Informasi atau Fakta Material           Informasi Terkait Komisaris Independen Perseroan



 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
Page 2
Nama Pengirim                     Ari Wibowo

Jabatan                           Corporate Secretary & Chief Administration Officer
Tanggal dan Waktu                 20-11-2025 17:12

Lampiran                         1. Surat CSE KI Komisaris Independen 320.pdf


                                 2. Surat CSE KI Komisaris Independen 321 Rev2.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.04.321

 Issuer Name                          PT Jasa Marga Tbk

 Issuer Code                          JSMR

 Attachment                           2

 Subject                              Information on the Companys Independent Commissioner (CORRECTION)


Correction to our previous announcement number : AB.HM.04.321 dated 20 November 2025 with the subject of Material
Information or Facts Report , the company hereby submit the following information:


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                               19 November 2025

                                             Information on the Companys Independent 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
Page 4
Function                            Corporate Secretary & Chief Administration Officer

Date and Time                       20-11-2025 17:12

Attachment                         1. Surat CSE KI Komisaris Independen 320.pdf


                                   2. Surat CSE KI Komisaris Independen 321 Rev2.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.

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Size0.01 MB
Published20 Nov 2025
Pages4
Characters4,672
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Jasa Marga Tbk · Nama Perusahaan p.1 ×36
linked person Ari Wibowo · Corporate Secretary & Chief Administration Officer p.1 ×5
unresolved — CORRECTION · Independent Commissioner p.3

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