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20251111_LAJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31984631.pdf

Board change Parsed LAJU

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 Nomor Surat                               JBL-03/DIR/XI/2025

 Nama Perusahaan                           PT Jasa Berdikari Logistics Tbk

 Kode Emiten                               LAJU

 Lampiran                                  1

 Perihal                                   Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 11
November 2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                        Nama Ketua Unit Internal Audit Lama

                     Ulfha Chaira Luvita                                      Eduardus Tri Susanto



 Demikian untuk diketahui.


 Hormat Kami,
 PT Jasa Berdikari Logistics Tbk




 James Budiarto T

 Dirut




 PT Jasa Berdikari Logistics Tbk
 Jl. Kopi No. 4 D Lt. 2.
 Telepon : 0216912287, Fax : , www.jasaberdikari.co.id



 Nama Pengirim                             James Budiarto T

 Jabatan                                   Dirut
 Tanggal dan Waktu                         11-11-2025 20:16

 Lampiran                                  1. Surat Penggantian Unit Audit Internal.pdf


     Dokumen ini merupakan dokumen resmi PT Jasa Berdikari Logistics Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Berdikari Logistics Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.                JBL-03/DIR/XI/2025

 Issuer Name                              PT Jasa Berdikari Logistics Tbk

 Issuer Code                              LAJU

 Attachment                               1

 Subject                                  Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 11 November 2025 as follows :



    Chairman of the New Internal Audit Unit Name                  Chairman of the Old Internal Audit Unit Name

                    Ulfha Chaira Luvita                                      Eduardus Tri Susanto



Thus to be informed accordingly.


 Respectfully,
 PT Jasa Berdikari Logistics Tbk




 James Budiarto T

 Dirut




 PT Jasa Berdikari Logistics Tbk
 Jl. Kopi No. 4 D Lt. 2.
 Phone : 0216912287, Fax : , www.jasaberdikari.co.id



 Sender Name                              James Budiarto T

 Function                                 Dirut

 Date and Time                            11-11-2025 20:16

 Attachment                           1. Surat Penggantian Unit Audit Internal.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published11 Nov 2025
Pages2
Characters2,952
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Jasa Berdikari Logistics Tbk · Nama Perusahaan p.1 ×30
linked person Ulfha Chaira Luvita p.1 ×2
linked person Eduardus Tri Susanto p.1 ×2
unresolved — James Budiarto T · Dirut p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 93 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2025-11-11',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-11-11',
              'name': 'Eduardus Tri Susanto',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-11-11',
              'name': 'Ulfha Chaira Luvita',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Jasa Berdikari Logistics Tbk',
 'issuer_ticker': 'LAJU',
 'letter_number': 'JBL-03/DIR/XI/2025',
 'positions': [{'is_independent': False,
                'name': 'Ulfha Chaira Luvita',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-11-11'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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