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20251009_JKON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31966476_lamp1.pdf

Board change Needs review JKON

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Extracted text 1

Page 1 OCR 0.886
TI JAYA

KONSTRUKSI Sma Ke. DESORES TDANOA422 TUNAI

No. JKON/DIRKHU/CORSEC/0045-2/10-2025 Jakarta, 9 Oktober 2025
Kode Saham :JKON
Papan Pencatatan — : Utama

Kepada:

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Ji. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up Yth : Kepala Eksekutif Pengawas Pasar Modal

Perihal: Penyampaian Surat Keputusan Perubahan Susunan Komite Audit
PT Jaya Konstruksi Manggala Pratama Tbk (“JKON”)

Dengan hormat,

Berikut kami sampaikan Surat Keputusan Perubahan Susunan Komite Audit PT Jaya
Konstruksi Manggala Pratama Tbk (JKON”) dengan nomor JKON/KOM/-/0005-1/10-
2025 yang berlaku efektif tanggal 8 Oktober 2025. Adapun perubahannya sebagai

berikut:
Jenis Lama Baru
Ketua Kristianto Indrawan Frans Satyaki Sunito
Anggota Sri Nugroho Sri Nugroho
Anggota Arif Nugroho Eugenia Fiona Susianto

Demikian yang dapat kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Jaya Konstruksi Manggala Pratama Tbk

On

daa
L Indrajanti
Corporate Secretary

PT JAYA KONSTRUKSI MANGGALA PRATAMA Tbk

Kantor Taman Bintaro Jaya Gedung B, Jalan Bintaro Raya, Jakarta 12330, Indonesia
Phone : 736.3939 (Hunting) Fax. 736.3959: Email: info@jayakonstruksi.com: Webste :https://wawjayakontruksi.com

File

File Open PDF
Source IDX
Size0.36 MB
Published9 Oct 2025
Pages1
Characters1,250
Text sourceOCR
OCR confidence0.886

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Sri Nugroho Sri Nugroho p.1
possible org Otoritas Jasa Keuangan p.1
possible person L Indrajanti · Corporate Secretary p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Partial confidence 0.400 88 ms 13 Sep 2026 14:51

no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven

Raw output
{'announced_date': '2025-10-09',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Jaya Konstruksi Manggala Pratama Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [{'is_independent': False,
                'name': 'Kristianto Indrawan Frans Satyaki Sunito',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT: Ketua',
                'started_at': None},
               {'is_independent': False,
                'name': 'Sri Nugroho Sri Nugroho',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT: Anggota',
                'started_at': None},
               {'is_independent': False,
                'name': 'Arif Nugroho Eugenia Fiona Susianto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT: Anggota',
                'started_at': None}],
 'source_shape': 'ROSTER',
 'subject': 'Penyampaian Surat Keputusan Perubahan Susunan Komite Audit'}
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