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20250912_RISE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31939645.pdf

Board change Parsed RISE

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 Nomor Surat                         048/SKE/CS/JSMS/VII/2025

 Nama Perusahaan                     PT Jaya Sukses Makmur Sentosa Tbk.

 Kode Emiten                         RISE

 Lampiran                            1

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 September
2025Sebagai Berikut :

              Jenis                  Baru                        Lama               Periode



             KETUA           Eleazar Leslie Sajogo,        Drs. Mohammad          Periode Ke-1
                                 S.H. MCIArb                    Raylan

           ANGGOTA           Samuel Setiawan Gani            Budi Agusti          Periode Ke-1


           ANGGOTA                  Paulus                     Paulus             Periode Ke-2



 Demikian untuk diketahui.


 Hormat Kami,
 PT Jaya Sukses Makmur Sentosa Tbk.




 Herliani Prayogo

 Corporate Secretary




 PT Jaya Sukses Makmur Sentosa Tbk.
 Jl. Ruko Sentral Square C3, Jl. Ahmad Yani 41-43, Desa Gedangan, Kecamatan
 Telepon : 031 8544400, Fax : 031 8545792, http://www.tanrise.com



 Nama Pengirim                       Herliani Prayogo

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   12-09-2025 09:24

 Lampiran                           1. Surat Pengantar Perubahan Komite Audit 12092025.pdf


     Dokumen ini merupakan dokumen resmi PT Jaya Sukses Makmur Sentosa Tbk. yang tidak memerlukan tanda
  tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jaya Sukses Makmur Sentosa Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           048/SKE/CS/JSMS/VII/2025

 Issuer Name                         PT Jaya Sukses Makmur Sentosa Tbk.

 Issuer Code                         RISE

 Attachment                          1

 Subject                             Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 12 September 2025 as follows :



         Information                     New                       Old               Service Period


            Head             Eleazar Leslie Sajogo, S.H.   Drs. Mohammad Raylan       Periode Ke-1
                                      MCIArb

           Member              Samuel Setiawan Gani             Budi Agusti           Periode Ke-1


           Member                      Paulus                     Paulus              Periode Ke-2



Thus to be informed accordingly.


 Respectfully,
 PT Jaya Sukses Makmur Sentosa Tbk.




 Herliani Prayogo

 Corporate Secretary




 PT Jaya Sukses Makmur Sentosa Tbk.
 Jl. Ruko Sentral Square C3, Jl. Ahmad Yani 41-43, Desa Gedangan, Kecamatan
 Phone : 031 8544400, Fax : 031 8545792, http://www.tanrise.com



 Sender Name                         Herliani Prayogo

 Function                            Corporate Secretary

 Date and Time                       12-09-2025 09:24

 Attachment                          1. Surat Pengantar Perubahan Komite Audit 12092025.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published12 Sep 2025
Pages2
Characters3,563
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Jaya Sukses Makmur Sentosa Tbk. · Nama Perusahaan p.1 ×30
linked person Eleazar Leslie Sajogo p.1 ×2
linked person Samuel Setiawan Gani · Member p.1 ×2
linked person Budi Agusti p.1 ×2
possible person Drs. Mohammad p.1
possible person Drs. Mohammad Raylan p.2
possible person Paulus · Member p.2
unresolved person H. MCIArb p.1
unresolved person Herliani Prayogo · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 376 ms 12 Sep 2026 22:58
Raw output
{'announced_date': '2025-09-12',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-09-12',
              'name': 'Drs. Mohammad Raylan',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-09-12',
              'name': 'Eleazar Leslie Sajogo, S.H. MCIArb',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-09-12',
              'name': 'Budi Agusti',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-09-12',
              'name': 'Samuel Setiawan Gani',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Jaya Sukses Makmur Sentosa Tbk.',
 'issuer_ticker': 'RISE',
 'letter_number': '048/SKE/CS/JSMS/VII/2025',
 'positions': [{'is_independent': False,
                'name': 'Eleazar Leslie Sajogo, S.H. MCIArb',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-09-12'},
               {'is_independent': False,
                'name': 'Samuel Setiawan Gani',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-09-12'},
               {'is_independent': False,
                'name': 'Paulus',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-09-12'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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