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20250716_ASJT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915124.pdf

Board change Parsed ASJT

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Extracted text 2

Page 1
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 Nomor Surat                        142/DU/VII/2025

 Nama Perusahaan                    Asuransi Jasa Tania Tbk

 Kode Emiten                        ASJT

 Lampiran                           0

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 14
Juli 2025 Sebagai berikut :

               Jenis                           Baru                            Lama


               Nama                      Dani Rediansyah                   Mimi Maryadi

              Alamat             Gedung Agro Plaza Lantai 9, Jl. Gedung Agro Plaza Lantai 9, Jl.
                                 HR. Rasuna Said Kav X2 No. 1, HR. Rasuna Said Kav X2 No. 1,
                                        Jakarta 12950                   Jakarta 12950
                Telp                     021-5262529                    021-5262529

                Fax                        021-5262539                     021-5262539

                 Hp                       082124196369                    085364421041

               E-mail                   corsec@jastan.co.id             corsec@jastan.co.id


 Demikian untuk diketahui.


 Hormat Kami,
 Asuransi Jasa Tania Tbk




 Dani Rediansyah

 Corporate Secretary




 Asuransi Jasa Tania Tbk
 Gedung Agro Plaza Lantai 9 Jl. HR. Rasuna Said Blok X 2 Nomor 1 Jakarta 12950
 Telepon : 021-5262529, Fax : 021-5262539, 5262540, www.jastan.co.id



 Nama Pengirim                      Dani Rediansyah

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  16-07-2025 11:34




    Dokumen ini merupakan dokumen resmi Asuransi Jasa Tania Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Jasa Tania Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            142/DU/VII/2025

 Issuer Name                          Asuransi Jasa Tania Tbk

 Issuer Code                          ASJT

 Attachment                           0

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 14 July 2025 as follows:


             Information                          New                                Old


                 Name                      Dani Rediansyah                      Mimi Maryadi

              Address               Gedung Agro Plaza Lantai 9, Jl. Gedung Agro Plaza Lantai 9, Jl.
                                    HR. Rasuna Said Kav X2 No. 1, HR. Rasuna Said Kav X2 No. 1,
                                           Jakarta 12950                   Jakarta 12950
            Phone Number                    021-5262529                    021-5262529

                  Fax                        021-5262539                        021-5262539

                  Hp                         082124196369                      085364421041

                 E-mail                   corsec@jastan.co.id                corsec@jastan.co.id


Thus to be informed accordingly.


 Respectfully,
 Asuransi Jasa Tania Tbk




 Dani Rediansyah

 Corporate Secretary




 Asuransi Jasa Tania Tbk
 Gedung Agro Plaza Lantai 9 Jl. HR. Rasuna Said Blok X 2 Nomor 1 Jakarta 12950
 Phone : 021-5262529, Fax : 021-5262539, 5262540, www.jastan.co.id



 Sender Name                          Dani Rediansyah

 Function                             Corporate Secretary

 Date and Time                        16-07-2025 11:34




     This is an official document of Asuransi Jasa Tania Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. Asuransi Jasa Tania Tbk is fully responsible for the information
                                              contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published16 Jul 2025
Pages2
Characters4,057
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Asuransi Jasa Tania Tbk · Nama Perusahaan p.1 ×18
linked person Mimi Maryadi p.1 ×2
possible org Dani Rediansyah · Corporate Secretary p.1 ×8

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 271 ms 12 Sep 2026 23:02
Raw output
{'announced_date': '2025-07-16',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-07-14',
              'name': 'Mimi Maryadi',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-07-14',
              'name': 'Dani Rediansyah',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Asuransi Jasa Tania Tbk',
 'issuer_ticker': 'ASJT',
 'letter_number': '142/DU/VII/2025',
 'positions': [{'is_independent': False,
                'name': 'Dani Rediansyah',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-07-14'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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