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20251002_KAQI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953764.pdf
Board change Text extracted KAQISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 04.072/SPb/JG/CORSEC/09/2025
Nama Perusahaan PT Jantra Grupo Indonesia Tbk
Kode Emiten KAQI
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 30
September 2025 Sebagai berikut :
Jenis Baru Lama
Nama Simon Arosokhi Gulo Yustina Anggraeni
Alamat Jl. Raya Cirendeu No.9,
Pisangan, Kec. Ciputat Tim.,
Kota Tangerang Selatan, Banten
15419
Telp (021) 27598835 (021) 27598835
Fax
Hp
E-mail corsec@jantragroup. corsec@jantragroup.com
com
Demikian untuk diketahui.
Hormat Kami,
PT Jantra Grupo Indonesia Tbk
Imam Sujono
Direktur Utama
PT Jantra Grupo Indonesia Tbk
Jalan Raya Cirendeu No. 9, Pisangan
Telepon : (021) 27598835, Fax : (021) 27598835, www.jantragrupoindonesia.com
Nama Pengirim Imam Sujono
Jabatan Direktur Utama
Tanggal dan Waktu 02-10-2025 16:43
Lampiran 1. Surat Pengantar corsec KAQI 30092025.pdf
2. SK Pemberhentian dan Pengangkatan corsec 30092025.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Jantra Grupo Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jantra Grupo Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 04.072/SPb/JG/CORSEC/09/2025
Issuer Name PT Jantra Grupo Indonesia Tbk
Issuer Code KAQI
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 30 September 2025 as follows:
Information New Old
Name Simon Arosokhi Gulo Yustina Anggraeni
Address Jl. Raya Cirendeu No.9,
Pisangan, Kec. Ciputat Tim.,
Kota Tangerang Selatan, Banten
15419
Phone Number (021) 27598835 (021) 27598835
Fax
Hp
E-mail corsec@jantragroup. corsec@jantragroup.com
com
Thus to be informed accordingly.
Respectfully,
PT Jantra Grupo Indonesia Tbk
Imam Sujono
Direktur Utama
PT Jantra Grupo Indonesia Tbk
Jalan Raya Cirendeu No. 9, Pisangan
Phone : (021) 27598835, Fax : (021) 27598835, www.jantragrupoindonesia.com
Sender Name Imam Sujono
Function Direktur Utama
Date and Time 02-10-2025 16:43
Attachment 1. Surat Pengantar corsec KAQI 30092025.pdf
2. SK Pemberhentian dan Pengangkatan corsec 30092025.pdf
Page 4
This is an official document of PT Jantra Grupo Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jantra Grupo Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
306 ms
12 Sep 2026 22:56
Raw output
{'announced_date': '2025-10-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-30',
'name': 'Yustina Anggraeni',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-30',
'name': 'Simon Arosokhi Gulo',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Jantra Grupo Indonesia Tbk',
'issuer_ticker': 'KAQI',
'letter_number': '04.072/SPb/JG/CORSEC/09/2025',
'positions': [{'is_independent': False,
'name': 'Simon Arosokhi Gulo',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-09-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}