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20250828_KAQI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31935778_lamp2.pdf
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SURAT KEPUTUSAN DEWAN KOMISARIS
PT JANTRA GRUPO INDONESIA Tbk
No : 01.02/SK-DKom/JGI/08/2025
TENTANG
PEMBERHENTIAN DAN PENGANGKATAN ANGGOTA KOMITE AUDIT
MENIMBANG a. Bahwa sesuai ketentuan peraturan perundang-undangan, Perseroan wajib
membentuk Komite Audit untuk mendukung pelaksanaan tugas Dewan
Komisaris dalam penerapan Tata Kelola Perusahaan yang Baik (Good
Corporate Governance),
b. Bahwa sehubungan dengan ditetapkannya susunan Dewan Komisaris
Perseroan melalui Rapat Umum Pemegang Saham Tahunan (RUPST) pada
tanggal 23 Juni 2025, perlu dilakukan penyesuaian susunan keanggotaan
Komite Audit;
c. Bahwa berdasarkan hasil Rapat Dewan Komisaris tanggal 27 Agustus 2025,
telah diputuskan pemberhentian dan pengangkatan anggota Komite Audit
Perseroan;
d. Bahwa oleh karena itu, dipandang perlu untuk menetapkan Surat Keputusan
Dewan Komisaris tentang pemberhentian dan pengangkatan anggota Komite
Audit Perseroan.
MENGINGAT a. Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas beserta
perubahannya;
b. Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit;
c. Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi
dan Dewan Komisaris Emiten atau Perusahaan Publik;
d. Anggaran Dasar Perseroan;
e. Keputusan Rapat Dewan Komisaris Perseroan tanggal 27 Agustus 2025
MEMUTUSKAN
PERTAMA Memberhentikan dengan hormat anggota Komite Audit Perseroan sebagai berikut:
1. Ketua Komite Audit : Beni Hendrawan
2. Anggota Komite Audit : Efran Syamsumaulana
3. Anggota Komite Audit : Dwi Kurnia K
KEDUA : Mengangkat anggota Komite Audit Perseroan dengan susunan sebagai berikut:
1. Ketua Komite Audit : Febby Adriyani Tiwon
2. Anggota Komite Audit : Zain Zainuddin
3. Anggota Komite Audit : Ruli Citrarini
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KETIGA : Masa jabatan anggota Komite Audit selama 5 (lima) tahun dan dapat dipilih
kembali hanya untuk 1 (satu) Periode berikutnya.
KEEMPAT : Segala hal yang berkaitan dengan tugas, tanggung jawab, dan wewenang Komite
Audit diatur lebih lanjut sesuai ketentuan peraturan Otoritas Jasa Keuangan dan
peraturan perundang-undangan lainnya yang berlaku.
KELIMA : Keputusan ini mulai berlaku sejak tanggal ditetapkan, dengan ketentuan apabila
terdapat kekeliruan akan dilakukan perbaikan sebagaimana mestinya.
Ditetapkan di : Tangerang Selatan
Pada tanggal : 27 Agustus 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
No: 01.02/SK-DKom/JGI/08/2025
REGARDING
THE DISMISSAL AND APPOINTMENT OF AUDIT COMMITTEE MEMBERS
CONSIDERING a. That in accordance with the provisions of laws and regulations, the
Company is required to establish an Audit Committee to support the Board
of Commissioners in implementing Good Corporate Governance,
b. That in connection with the appointment of the Company's Board of
Commissioners through the Annual General Meeting of Shareholders
(AGM) on June 23, 2025, it is necessary to adjust the composition of the
Audit Committee;
c. That based on the results of the Board of Commissioners Meeting on
August 27, 2025, it has been decided to dismiss and appoint members of
the Company's Audit Committee;
d. That therefore, it is deemed necessary to issue a Board of Commissioners
Decree on the dismissal and appointment of members of the Company's
Audit Committee.
REMEMBERING a. Law Number 40 of 2007 concerning Limited Liability Companies and its
amendments;
b. Financial Services Authority Regulation Number 55/POJK.04/2015
concerning the Establishment and Implementation Guidelines of the Audit
Committee;
c. Financial Services Authority Regulation No. 33/POJK.04/2014 concerning
the Board of Directors and Board of Commissioners of Issuers or Public
Companies;
d. Articles of Association of the Company;
e. Decision of the Company's Board of Commissioners Meeting dated August
27, 2025.
DECIDING
FIRST Respectfully dismiss the following members of the Company's Audit Committee:
1. Chairman of the Audit Committee : Beni Hendrawan
2. Member of the Audit Committee : Efran Syamsumaulana
3. Member of the Audit Committee : Dwi Kurnia K
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SECOND: Appointing members of the Company's Audit Committee with the following
composition:
1. Chairperson of the Audit Committee : Febby Adriyani Tiwon
2. Member of the Audit Committee : Zain Zainuddin
3. Member of the Audit Committee : Ruli Citrarini
THIRD: The term of office of Audit Committee members is 5 (five) years and they may be
re-elected for only 1 (one) subsequent term.
FOURTH: All matters relating to the duties, responsibilities, and authorities of the Audit
Committee are further regulated in accordance with the provisions of the Financial
Services Authority (OJK) regulations and other applicable laws and regulations.
FIFTH: This decision shall take effect on the date of its enactment, with the provision that
any errors will be corrected as necessary.
Issued in: South Tangerang
On: August 27, 2025
BOARD OF COMMISSIONERS
PT JANTRA GRUPO INDONESIA Tbk
Jantra Al Rasyid Febby Andryani Tiwon
Chief Commissioner Independent Commissioner
Copy to:
a. Company Board of Directors.
b. Company Secretary.
c. Archive.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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no e-reporting cover - issuer taken from the announcement
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