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20251008_ARKA_Perubahan Pengurus_31965916.pdf

Board change Needs review ARKA

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 Nomor Surat                        028/AJP-CS/OJK/X/25

 Nama Perusahaan                    PT Arkha Jayanti Persada Tbk.

 Kode Emiten                        ARKA

 Lampiran                           3
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Arkha Jayanti Persada 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
                                                               DWI HARTANTO
                              UTAMA

                             DIREKTUR                        BAHARAJA SIANIPAR

                             DIREKTUR
                                                               DWI HARTANTO
                              UTAMA

                             DIREKTUR                        BAHARAJA SIANIPAR



                                              Tanggal           Nama Pengurus     Komisaris
Nama Pengurus Saat ini        Jabatan                                                         Keterangan
                                            Pengangkatan         Sebelumnya      Independen
                             KOMISARIS
                                                                TATIT JATMIKO
                              UTAMA

                             KOMISARIS                       ALFRIED TAFTAZANI       X

                             KOMISARIS
                                                                TATIT JATMIKO
                              UTAMA

                             KOMISARIS                       ALFRIED TAFTAZANI       X


 Demikian untuk diketahui.


 Hormat Kami,
 PT Arkha Jayanti Persada Tbk.




 Benita Teressa Putri

 Corporate Secretary




 PT Arkha Jayanti Persada Tbk.
 Jl. Lanbau No. 8, Kp Gudang RT 06 / RW 09, Kel. Karang Asem Barat, Kec.
 Telepon : 021 - 87918903, Fax : Fax : 021-87916364, www.arkhajayanti.co.id



 Nama Pengirim                      Benita Teressa Putri

 Jabatan                            Corporate Secretary
Page 2
Tanggal dan Waktu                  08-10-2025 17:07

Lampiran                          1. CV_AlfriedTaftazani (1) (1).pdf


                                  2. Riwayat Pendidikan (1).pdf


                                  3. AKTA RUPSLB NO .13 Tgl 180925_compressed (1).pdf


   Dokumen ini merupakan dokumen resmi PT Arkha Jayanti Persada Tbk. yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arkha Jayanti Persada Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          028/AJP-CS/OJK/X/25

 Issuer Name                        PT Arkha Jayanti Persada Tbk.

 Issuer Code                        ARKA

 Attachment                         3
 Subject                            Infomation of Changes in Company's Board

PT Arkha Jayanti Persada 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
                                                               DWI HARTANTO
                          DIRECTOR

                          DIRECTOR                          BAHARAJA SIANIPAR

                          PRESIDENT
                                                               DWI HARTANTO
                          DIRECTOR

                          DIRECTOR                          BAHARAJA SIANIPAR




                                              Date of         Name of Previous
Name of Current Board        Position                                            Independent   Information
                                            Appointment           Board
                          PRESIDENT
                                                               TATIT JATMIKO
                        COMMISSIONER

                        COMMISSIONER                        ALFRIED TAFTAZANI        X

                          PRESIDENT
                                                               TATIT JATMIKO
                        COMMISSIONER

                        COMMISSIONER                        ALFRIED TAFTAZANI        X


Thus to be informed accordingly.


Respectfully,
PT Arkha Jayanti Persada Tbk.




 Benita Teressa Putri

 Corporate Secretary




 PT Arkha Jayanti Persada Tbk.
 Jl. Lanbau No. 8, Kp Gudang RT 06 / RW 09, Kel. Karang Asem Barat, Kec.
 Phone : 021 - 87918903, Fax : Fax : 021-87916364, www.arkhajayanti.co.id



 Sender Name                        Benita Teressa Putri
Page 4
Function                            Corporate Secretary

Date and Time                       08-10-2025 17:07

Attachment                         1. CV_AlfriedTaftazani (1) (1).pdf


                                   2. Riwayat Pendidikan (1).pdf


                                   3. AKTA RUPSLB NO .13 Tgl 180925_compressed (1).pdf


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

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Published8 Oct 2025
Pages4
Characters5,902
Text sourceEmbedded text layer
OCR confidence—

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

linked org Arkha Jayanti Persada Tbk. · Nama Perusahaan p.1 ×36
linked person DWI HARTANTO p.1 ×4
linked person BAHARAJA SIANIPAR p.1 ×4
linked person TATIT JATMIKO p.1 ×4
linked person ALFRIED TAFTAZANI p.1 ×4
unresolved person Benita Teressa Putri · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser Partial confidence 0.400 309 ms 12 Sep 2026 22:34
Raw output
{'announced_date': '2025-10-08',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-10-08',
              'name': 'DWI HARTANTO',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-10-08',
              'name': 'BAHARAJA SIANIPAR',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-10-08',
              'name': 'DWI HARTANTO',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-10-08',
              'name': 'BAHARAJA SIANIPAR',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-10-08',
              'name': 'TATIT JATMIKO',
              'position_after': '',
              'position_before': 'PRESIDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-10-08',
              'name': 'ALFRIED TAFTAZANI',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-10-08',
              'name': 'TATIT JATMIKO',
              'position_after': '',
              'position_before': 'PRESIDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-10-08',
              'name': 'ALFRIED TAFTAZANI',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Arkha Jayanti Persada Tbk.',
 'issuer_ticker': 'ARKA',
 'letter_number': '028/AJP-CS/OJK/X/25',
 'positions': [],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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