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20250718_IPCM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915894.pdf
Board change Parsed IPCMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat HM.03.02/18/7/2/KGC/SPR/JAI-25
Nama Perusahaan PT Jasa Armada Indonesia Tbk.
Kode Emiten IPCM
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode PT Jasa Armada
Indonesia Tbk Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Mitchell Julius yang merupakan Komisaris 18-Jun-25 - 30-Jun-30
Tupamahu Independen
Anggota Bapak Mitchell Julius yang merupakan Komisaris 18-Jun-25 - 30-Jun-30
Tupamahu Independen
Anggota Bapak Ryan Hegar yang merupakan Pihak yang berasal 18-Jun-25 - 01-Apr-26
Suryadinatha dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Jasa Armada Indonesia Tbk.
Eddy Haristiani
Sekretaris Perusahaan
PT Jasa Armada Indonesia Tbk.
Pelindo Tower Lt. 8 dan 9, Jl. Yos Sudarso No.9, Rawabadak Utara, Koja, Jakarta
Telepon : (021) 430 6789, Fax : -, www.ipcmarine.co.id
Nama Pengirim Eddy Haristiani
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 18-07-2025 16:11
Lampiran 1. Lampiran E015_Perubahan KNR.pdf
Dokumen ini merupakan dokumen resmi PT Jasa Armada Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Armada Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. HM.03.02/18/7/2/KGC/SPR/JAI-25
Issuer Name PT Jasa Armada Indonesia Tbk.
Issuer Code IPCM
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Mitchell Julius Independent Commissioner 18-Jun-25 - 30-Jun-30
Tupamahu
Member Mr. Mitchell Julius Independent Commissioner 18-Jun-25 - 30-Jun-30
Tupamahu
Member Mr. Ryan Hegar External party Non-Executive Members 18-Jun-25 - 01-Apr-26
Suryadinatha
Thus to be informed accordingly.
Respectfully,
PT Jasa Armada Indonesia Tbk.
Eddy Haristiani
Sekretaris Perusahaan
PT Jasa Armada Indonesia Tbk.
Pelindo Tower Lt. 8 dan 9, Jl. Yos Sudarso No.9, Rawabadak Utara, Koja, Jakarta
Phone : (021) 430 6789, Fax : -, www.ipcmarine.co.id
Sender Name Eddy Haristiani
Function Sekretaris Perusahaan
Date and Time 18-07-2025 16:11
Attachment 1. Lampiran E015_Perubahan KNR.pdf
This is an official document of PT Jasa Armada Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Jasa Armada Indonesia Tbk. is fully responsible for
the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mitchell Julius
· Ketua
p.1 ×4
unresolved
person
Ryan Hegar
· Anggota
p.1 ×2
unresolved
person
Eddy Haristiani
· Sekretaris Perusahaan
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
291 ms
12 Sep 2026 23:02
roster read but no change could be proven
Raw output
{'announced_date': '2025-07-18',
'changes': [],
'event_date': None,
'issuer_name': 'PT Jasa Armada Indonesia Tbk.',
'issuer_ticker': 'IPCM',
'letter_number': 'HM.03.02/18/7/2/KGC/SPR/JAI-25',
'positions': [{'is_independent': True,
'name': 'Mitchell Julius Tupamahu',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-18'},
{'is_independent': True,
'name': 'Mitchell Julius Tupamahu',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-18'},
{'is_independent': False,
'name': 'Ryan Hegar Suryadinatha',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}