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20250926_ASJT_Laporan Informasi dan Fakta Material_31952703_lamp1.pdf
Board change Needs review ASJTSource file signed link, expires in 15 minutes
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@ asuransi Sjastan KETERBUKAAN INFORMASI ATAU FAKTA MATERIAL TENTANG PENGUNDURAN DIRI KOMISARIS INDEPENDEN PT ASURANSI JASA TANIA Tbk Nama Emiten atau Perusahaan Publik : PT Asuransi Jasa Tania Tbk (ASJT) Bidang Usaha : Asuransi Umum Konvensional Telepon 1021-526 2529 Alamat surat elektronik (e-mail) : headoffice@jastan.co.id Untuk memenuhi ketentuan POJK Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, maka dengan ini Perseroan menyampaikan keterbukaan informasi atau fakta material sebagai berikut: Tanggal Kejadian 24 September 2025 September 24”, 2025 Event Date Jenis Informasi atau | Pengunduran — diri Komisaris | Resignation of the Type of Material Fakta Material Independen Perseroan. Independent Commissioner | Information or Fact of the Company. Uraian Informasi 1. Perseroan telah menerima | 1. The Company has | Description of atau Fakta Material surat Pengunduran Diri Bapak received the resignation | Material Information Ferdinan Dwikoraja Purba letter from Mr. Ferdinan | or Fact sebagai Komisaris Dwikoraja Purba as Independen. Independent Commissioner. 2. Pengunduran diri Yang | 2 The resignation was due bersangkutan — dikarenakan to his appointment as ad adanya penunjukan sebagai Member of the Board of Anggota Dewan Komisioner Commissioners for the| Bidang Program Penjaminan Policy Guarantee Polis di Lembaga Penjamin Program at the Simpanan (LPS). Indonesian Depo: Insurance Corporation. PT. Asuransi Jasa Tania, Tbk. 1 Kantor Pusat : Gedung Agro Plaza Lt. 9, Jl. H.R. Rasuna Said Kav. X2 No. 1, Jakarta12950, Phone : (021) 526 2529 (Hunting), Fax. : (021) 526 2539, 526 2540 E-mail : headoffice @jastan.co.id, Website : www,jastan.co.id Terpercaya Dalam Proteksi
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Dampak Kejadian Atas pengunduran diri tersebut | The resignation does not | Impact of the Event tidak memiliki dampak signifikan | have a significant impact on terhadap kegiatan operasional, | the operational activities, hukum, kondisi keuangan dan | legal ' matters, financial kelangsungan usaha Perseroan. | condition, — or business continuity of the Company. Perseroan akan menyeleng- | The Company will hold @ garakan Rapat Umum Pemegang | General Meeting of Saham (RUPS) dalam jangka | Shareholders (GMS) no later waktu paling lama 90 hari | than 90 calendar days after kalender setelah diterimanya | the resignation letter is surat pengunduran diri. received. Demikian Keterbukaan Informasi ini kami sampaikan. This is the Information Disclosure we are providing. Jakarta, 25 September 2025 Jakarta, September 25", 2025 Direksi Board of Directors PT Asuransi Jasa Tania Tbk PT. Asuransi Jasa Tania, Tbk. 1 Kantor Pusat : Gedung Agro Plaza Lt. 9, Jl. H.R. Rasuna Said Kav. X2 No. 1, Jakarta12950, Phone : (021) 526 2529 (Hunting), Fax. : (021) 526 2539, 526 2540 E-mail : headoffice @jastan.co.id, Website : www.jastan.co.id Mitra Terpercaya Dalam Pr.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ferdinan
p.1
unresolved
org
Insurance Corporation
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
116 ms
13 Sep 2026 14:54
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-09-25',
'changes': [],
'event_date': '2025-09-24',
'issuer_name': 'PT ASURANSI JASA TANIA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}