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20250902_KAQI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936848_lamp2.pdf
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Extracted text 3
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Tangerang Selatan, 2 September 2025
Nomor : 04.061/SPb/JGI/CORSEC/09/2025
Lampiran: 1 (satu) dokumen
Perihal : Penyampaian Laporan Perubahan Susunan Komite Nominasi & Remunerasi
Kepada Yth.
1. Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta – 10710
2. Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I Lt.6
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190.
Dengan hormat,
Dalam rangka memenuhi ketentuan POJK No. 34/POJK.04/2014 tentang Komite Nominasi dan
Remunerasi Emiten atau Perusahaan Publik serta POJK No. 33/POJK.04/2014 tentang Direksi dan
Dewan Komisaris Emiten atau Perusahaan Publik, bersama ini kami sampaikan bahwa Perseroan
telah menetapkan Surat Keputusan Dewan Komisaris PT Jantra Grupo Indonesia Tbk Nomor
01.03/SK-DKom/JGI/09/2025 tentang Pemberhentian dan Pengangkatan Anggota Komite
Nominasi dan Remunerasi, yang ditetapkan pada tanggal 1 September 2025.
Adapun susunan Komite Nominasi & Remunerasi Perseroan setelah perubahan adalah sebagai
berikut:
Jabatan Sebelumnya Digantikan oleh
Ketua Komite Nominasi & Remunerasi Beni Hendrawan Febby Adriyani Tiwon
Anggota Komite Nominasi & Remunerasi Jantra Al Rasyid Jantra Al Rasyid
Anggota Komite Nominasi & Remunerasi Yulian Kusuma Adhani Dewinta Elisa Mardiana
Dengan ini kami laporkan sebagai bentuk pemenuhan kewajiban pelaporan perubahan susunan
Komite Nominasi & Remunerasi Perseroan.
Atas perhatian dan kerja sama Bapak/Ibu, kami ucapkan terima kasih.
Hormat Kami,
PT Jantra Grupo Indonesia Tbk
Yustina Anggraeni
Sekretaris Perusahaan
Tembusan:
- Dewan Komisaris Perseroan
- Direksi Perseroan
- Arsip
Page 2
South Tangerang, September 2, 2025
Number : 04.061/SPb/JGI/CORSEC/09/2025
Attachment : 1 (one) document
Perihal : Submission of Report on Changes to the Composition of the Nomination &
Remuneration Committee
To:
1. Chief Executive of Capital Market Supervision
Financial Services Authority
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No.2-4
Jakarta – 10710
2. Director of Company Assessment
PT Bursa Efek Indonesia (Indonesia Stock Exchange)
Indonesia Stock Exchange Building, Tower I, 6th Floor
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190.
Dear Sir/Madam,
In order to comply with the provisions of OJK Regulation No. 34/POJK.04/2014 concerning the
Nomination and Remuneration Committee of Issuers or Public Companies, and OJK Regulation
No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or
Public Companies, we hereby inform you that the Company has issued the Decree of the Board of
Commissioners of PT Jantra Grupo Indonesia Tbk Number 01.03/SK-DKom/JGI/09/2025 regarding
the Dismissal and Appointment of Members of the Nomination and Remuneration Committee,
which was established on 1 September 2025.
The composition of the Company’s Nomination & Remuneration Committee following the changes
is as follows:
Position Previously Replaced by
Chair of the Nomination & Remuneration Beni Hendrawan Febby Adriyani Tiwon
Committee
Member of the Nomination & Remuneration Jantra Al Rasyid Jantra Al Rasyid
Committee
Member of the Nomination & Remuneration Yulian Kusuma Adhani Dewinta Elisa Mardiana
Committee
We hereby report this as a form of fulfilling the obligation to report changes in the composition of
the Company's Nomination & Remuneration Committee.
We thank you for your attention and cooperation.
Sincerely,
PT Jantra Grupo Indonesia Tbk
Yustina Anggraeni
Corporate Secretary
Copy to:
-Board of Commissioners of the Company
Page 3
-Board of Directors of the Company
-Archive
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.400
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12 Sep 2026 22:36
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Jantra Grupo Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Beni Hendrawan Febby Adriyani Tiwon',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi: Ketua Komite Nominasi & '
'Remunerasi',
'started_at': None},
{'is_independent': False,
'name': 'Jantra Al Rasyid Jantra Al Rasyid',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi: Anggota Komite Nominasi & '
'Remunerasi',
'started_at': None},
{'is_independent': False,
'name': 'Yulian Kusuma Adhani Dewinta Elisa Mardiana',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi: Anggota Komite Nominasi & '
'Remunerasi',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': ''}