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20250828_KAQI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31935778_lamp1.pdf
Board change Needs review KAQISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Tangerang Selatan, 27 Agustus 2025
Nomor : 04.060/SPb/JGI/CORSEC/08/2025
Lampiran : 1 (satu) dokumen
Perihal : Penyampaian Laporan Perubahan Susunan Komite Audit
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. 55/POJK.04/2015 tentang Pembentukan dan Pedoman
Pelaksanaan Kerja Komite Audit 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:
01.02/SK-DKom/JGI/08/2025 tentang Pemberhentian dan Pengangkatan Anggota Komite Audit,
yang ditetapkan pada tanggal 27 Agustus 2025.
Adapun susunan Komite Audit Perseroan setelah perubahan adalah sebagai berikut:
Jabatan Sebelumnya Digantikan oleh
Ketua Komite Audit Beni Hendrawan Febby Adriyani Tiwon
Anggota Komite Audit Efran Syamsumaulana Zain Zainuddin
Anggota Komite Audit Dwi Kurnia K Ruli Citrarini
Dengan ini kami laporkan sebagai bentuk pemenuhan kewajiban pelaporan perubahan susunan
Komite Audit Perseroan.
Atas perhatian Bapak/Ibu, kami ucapkan terima kasih.
Page 2
Hormat Kami,
PT Jantra Grupo Indonesia Tbk
Yustina Anggraeni
Sekretaris Perusahaan
Tembusan:
- Dewan Komisaris Perseroan
- Direksi Perseroan
- Arsip
Page 3
South Tangerang, 27 August 2025
Number : 04.060/SPb/JGI/CORSEC/08/2025
Attachment : 1 (one) document
Subject : Submission of Audit Committee Composition Change Report
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 Building, Tower I, 6th Floor
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190.
With respect,
In order to comply with POJK No. 55/POJK.04/2015 concerning the Establishment and
Implementation Guidelines of the Audit Committee and POJK No. 33/POJK.04/2014 concerning the
Board of Directors and Board of Commissioners of Issuers or Public Companies, we hereby
announce that the Company has determined:
Board of Commissioners' Decree of PT Jantra Grupo Indonesia Tbk Number:
01.02/SK-DKom/JGI/08/2025 concerning the Dismissal and Appointment of Audit Committee
Members, which was enacted on 27 August 2025.
The composition of the Company's Audit Committee after the change is as follows:
Position Previously Replaced by
Chairman of the Audit Committee Beni Hendrawan Febby Adriyani Tiwon
Member of the Audit Committee Efran Syamsumaulana Zain Zainuddin
Member of the Audit Committee Dwi Kurnia K Ruli Citrarini
We hereby report this as part of our obligation to report changes in the composition of the Company's
Audit Committee.
Thank you for your attention.
Page 4
Yours sincerely,
PT Jantra Grupo Indonesia Tbk
Yustina Anggraeni
Corporate Secretary
Copy to:
- Board of Commissioners
- Board of Directors
- Archives
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.3
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.3
unresolved
org
Indonesia Stock Exchange
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Partial
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': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit Kepada Yth: Ketua Komite Audit',
'started_at': None},
{'is_independent': False,
'name': 'Efran Syamsumaulana Zain Zainuddin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit Kepada Yth: Anggota Komite Audit',
'started_at': None},
{'is_independent': False,
'name': 'Dwi Kurnia K Ruli Citrarini',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit Kepada Yth: Anggota Komite Audit',
'started_at': None},
{'is_independent': False,
'name': 'Tembusan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Komite Audit Kepada Yth: Sekretaris Perusahaan',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': ''}