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20251120_JSMR_Laporan Informasi dan Fakta Material_31986465.pdf
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Nomor Surat AB.HM.04.320
Nama Perusahaan PT Jasa Marga Tbk
Kode Emiten JSMR
Lampiran 1
Informasi Terkait Komisaris Independen Perseroan
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 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
Nama Pengirim Ari Wibowo
Page 2
Jabatan Corporate Secretary & Chief Administration Officer
Tanggal dan Waktu 20-11-2025 07:20
Lampiran 1. Surat CSE KI Komisaris Independen 320.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.
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Letter / Announcement No. AB.HM.04.320
Issuer Name PT Jasa Marga Tbk
Issuer Code JSMR
Attachment 1
Subject Information on the Companys Independent 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 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
Function Corporate Secretary & Chief Administration Officer
Date and Time 20-11-2025 07:20
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Attachment 1. Surat CSE KI Komisaris Independen 320.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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