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20250902_KAQI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31936848_lamp1.pdf
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SURAT KEPUTUSAN DEWAN KOMISARIS
PT JANTRA GRUPO INDONESIA Tbk
Nomor : 01.03/SK-DKom/JGI/09/2025
TENTANG
PERUBAHAN ANGGOTA KOMITE NOMINASI DAN REMUNERASI
MENIMBANG : a. Bahwa sesuai ketentuan POJK No. 34/POJK.04/2014, Perseroan wajib
memiliki Komite Nominasi dan Remunerasi untuk mendukung
pelaksanaan tugas Dewan Komisaris dalam menerapkan prinsip Tata
Kelola Perusahaan yang Baik;
b. Bahwa berdasarkan keputusan RUPS Tahunan Perseroan tanggal 23 Juni
2025, telah ditetapkan susunan Dewan Komisaris Perseroan, sehingga
perlu dilakukan penyesuaian keanggotaan Komite Nominasi dan
Remunerasi;
c. Bahwa berdasarkan keputusan Rapat Dewan Komisaris Perseroan tanggal
1 September 2025, diputuskan untuk melakukan perubahan susunan
anggota Komite Nominasi dan Remunerasi Perseroan;
d. Bahwa oleh karena itu, perlu ditetapkan Surat Keputusan Dewan Komisaris
tentang Perubahan Anggota Komite Nominasi dan Remunerasi Perseroan.
MENGINGAT : a. Undang-Undang No. 40 Tahun 2007 tentang Perseroan Terbatas beserta
perubahannya;
b. Peraturan OJK No. 34/POJK.04/2014 tentang Komite Nominasi dan
Remunerasi Emiten atau Perusahaan Publik;
c. Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan
Komisaris Emiten atau Perusahaan Publik;
d. Anggaran Dasar Perseroan;
e. Keputusan Rapat Dewan Komisaris Perseroan tanggal 1 September 2025.
MEMUTUSKAN
PERTAMA : Mencabut Surat Keputusan Dewan Komisaris PT Jantra Grupo Indonesia Tbk
Nomor: 01.191/SK/ JGI/LGL/6/2024 tertanggal 7 Juni 2024 tentang Pengangkatan
Anggota Komite Nominasi dan Remunerasi sejauh berkaitan dengan susunan
keanggotaan Komite Nominasi dan Remunerasi.
KEDUA : Memberhentikan dengan hormat anggota Komite Nominasi dan Remunerasi
Perseroan sebagai berikut:
1. Komite Nominasi dan Remunerasi : Beni Hendrawan,
2. Komite Nominasi dan Remunerasi : Jantra Al Rasyid
3. Anggota Komite Nominasi dan Remunerasi : Yulian Kusuma Adhani
KETIGA : Mengangkat anggota Komite Nominasi dan Remunerasi Perseroan dengan
susunan sebagai berikut:
1. Ketua Komite Nominasi dan Remunerasi : Febby Adriyani Tiwon
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2. Anggota Komite Nominasi dan Remunerasi : Jantra Al Rasyid
3. Anggota Komite Nominasi dan Remunerasi : Dewinta Elisa Mardiana
KEEMPAT : Masa jabatan anggota Komite Nominasi dan Remunerasi sebagaimana dimaksud
pada diktum KETIGA adalah 5 (lima) tahun sejak tanggal ditetapkan, dan dapat
diangkat kembali untuk 1 (satu) periode berikutnya sesuai dengan POJK No.
34/POJK.04/2014.
KELIMA : Komite Nominasi dan Remunerasi sebagaimana dimaksud dalam diktum
KETIGA bertugas membantu Dewan Komisaris dalam melaksanakan fungsi
pengawasan, khususnya terkait nominasi dan remunerasi, sesuai Anggaran Dasar
Perseroan, POJK, dan ketentuan peraturan perundang-undangan yang berlaku.
KEENAM : Segala biaya yang timbul sehubungan dengan keputusan ini dibebankan kepada
Perseroan sesuai ketentuan yang berlaku.
KETUJUH : Keputusan ini berlaku sejak tanggal ditetapkan. Apabila di kemudian hari
terdapat kekeliruan dalam keputusan ini, akan dilakukan perbaikan sebagaimana
mestinya tanpa mengurangi keabsahan keputusan.
Ditetapkan di : Tangerang Selatan
Pada tanggal : 1 September 2025
DEWAN KOMISARIS
PT JANTRA GRUPO INDONESIA Tbk
Jantra Al Rasyid Febby Andryani Tiwon
Komisaris Utama Komisaris Independen
Tembusan :
a. Direksi Perseroan.
b. Sekretaris Perusahaan.
c. Arsip.
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BOARD OF COMMISSIONERS DECISION LETTER
PT JANTRA GRUPO INDONESIA Tbk
Number: 01.03/SK-DKom/JGI/09/2025
REGARDING
CHANGES TO THE MEMBERS OF THE NOMINATION AND
REMUNERATION COMMITTEE
CONSIDERING : a. That in accordance with the provisions of POJK No. 34/POJK.04/2014, the
Company is required to have a Nomination and Remuneration Committee
to support the Board of Commissioners in implementing the principles of
Good Corporate Governance;
b. That based on the decision of the Company's Annual General Meeting of
Shareholders on June 23, 2025, the composition of the Company's Board of
Commissioners has been determined, thus requiring adjustments to the
membership of the Nomination and Remuneration Committee;
c. That based on the decision of the Company's Board of Commissioners
Meeting on September 1, 2025, it was decided to change the composition
of the members of the Company's Nomination and Remuneration
Committee;
d. That therefore, it is necessary to issue a Board of Commissioners Decree
on Changes to the Members of the Company's Nomination and
Remuneration Committee.
CONSIDERING : a. Law No. 40 of 2007 concerning Limited Liability Companies and its
amendments;
b. OJK Regulation No. 34/POJK.04/2014 concerning the Nomination and
Remuneration Committee of Issuers or Public Companies;
c. OJK Regulation No. 33/POJK.04/2014 concerning the Board of Directors
and Board of Commissioners of Issuers or Public Companies;
d. The Company's Articles of Association;
e. Decision of the Company's Board of Commissioners Meeting dated
September 1, 2025.
DECIDES
FIRST : To revoke the Decree of the Board of Commissioners of PT Jantra Grupo
Indonesia Tbk Number: 01.191/SK/ JGI/LGL/6/2024 dated June 7, 2024
concerning the Appointment of Members of the Nomination and Remuneration
Committee insofar as it relates to the composition of the Nomination and
Remuneration Committee.
KEDUA : To honorably dismiss the following members of the Company's Nomination and
Remuneration Committee:
1. Chairperson of the Nomination and Remuneration Committee : Beni
Hendrawan
2. Members of the Nomination and Remuneration Committee : Jantra Al Rasyid
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3. Members of the Nomination and Remuneration Committee : Yulian Kusuma
Adhani
KETIGA : Appointing members of the Company's Nomination and Remuneration
Committee with the following composition:
1. Chairperson of the Nomination and Remuneration Committee : Febby
Adriyani Tiwon
2. Members of the Nomination and Remuneration Committee : Jantra Al Rasyid
3. Members of the Nomination and Remuneration Committee : Dewinta Elisa
Mardiana
FOURTH : The term of office of members of the Nomination and Remuneration Committee
as referred to in the THIRD dictum is 5 (five) years from the date of appointment,
and they may be reappointed for 1 (one) subsequent term in accordance with POJK
No. 34/POJK.04/2014.
FIFTH : The Nomination and Remuneration Committee as referred to in the THIRD
dictum is tasked with assisting the Board of Commissioners in carrying out its
supervisory functions, particularly those related to nomination and remuneration,
in accordance with the Company's Articles of Association, POJK, and applicable
laws and regulations.
SIXTH : All costs incurred in connection with this decision shall be borne by the
Company in accordance with applicable regulations.
SEVENTH : This decision shall come into force on the date of its enactment. If in the future
there are errors in this decision, corrections shall be made as necessary without
reducing the validity of the decision.
Established in : South Tangerang
On : September 1, 2025
BOARD OF COMMISSIONERS
PT JANTRA GRUPO INDONESIA Tbk
Jantra Al Rasyid Febby Andryani Tiwon
President Commissioner Independent Commissioner
Copy to:
● Company Management.
● Company Secretary.
● Archive.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:36
no e-reporting cover - issuer taken from the announcement
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