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20250715_KAQI_Perubahan Pengurus_31914694_lamp1.pdf
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Tangerang Selatan, 14 Juli 2025
Nomor : 04.045/SPb/JGI/CORSEC/07/2025
Lampiran : 2 (dua) dokumen/document
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.
Perihal: Informasi Perubahan Pengurus PT Subject: Information on Changes to the
Jantra Grupo Indonesia Tbk Management of PT Jantra Grupo Indonesia
Tbk
Dengan hormat, Dear Sir/Madam,
Sehubungan dengan pelaksanaan Rapat Umum In relation to the Annual General Meeting of
Pemegang Saham Tahunan (RUPST) PT Jantra Shareholders (AGMS) of PT Jantra Grupo
Grupo Indonesia Tbk ("Perseroan") yang telah Indonesia Tbk (the “Company”) held on June
diselenggarakan pada tanggal 23 Juni 2025, 23, 2025, we hereby inform you of the changes
bersama ini kami sampaikan informasi in the composition of the Company’s Board of
mengenai perubahan susunan Direksi dan Directors and Board of Commissioners as
Dewan Komisaris Perseroan sebagai berikut: follows:
A. Susunan Direksi
Nama/Name Jabatan/Position Independen/ Keterangan/Remarks
Independent
Imam Sujono Direktur Tidak/No -
Utama/President
Director
Dodon Tri Koeswardana M.Sc Direktur/Director Tidak/No -
B. Susunan Dewan Komisaris
Nama/Name Jabatan/Position Independen/ Keterangan/Remarks
Independent
Jantra Al Rasyid Komisaris Tidak/No -
Utama/President
Commissioner
Beni Hendrawan Komisaris Ya/Yes Diberhentikan dengan hormat per
Independen/Inde 23 Juni 2025 / Honorably
pendent discharged as of June 23, 2025
Commissioner
Febby Adriyani Tiwon Komisaris Ya/Yes Diangkat per 23 Juni 2025 untuk
Independen/Inde melanjutkan sisa masa jabatan /
pendent Appointed as of June 23, 2025 to
Commissioner continue the remaining term
Perubahan ini telah dituangkan dalam Akta This change has been stated in the Deed of
Pernyataan Keputusan Rapat Nomor 12 tanggal Statement of Meeting Resolutions Number 12
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1 Juli 2025, yang dibuat di hadapan Notaris dated July 1, 2025, drawn up before Notary Rosida Rajagukguk-Siregar, S.H., M.Kn., di Rosida Rajagukguk-Siregar, S.H., M.Kn., in Jakarta Selatan, dan telah diterima serta dicatat South Jakarta, and has been received and oleh Kementerian Hukum dan Hak Asasi recorded by the Ministry of Law and Human Manusia Republik Indonesia melalui Surat Rights of the Republic of Indonesia through the Penerimaan Pemberitahuan Perubahan Data Letter of Acceptance of Notification of Perseroan Nomor AHU-AH.01.09-0308973 Company Data Changes Number tanggal 9 Juli 2025. AHU-AH.01.09-0308973 dated July 9, 2025. Demikian kami sampaikan, atas perhatian dan Thus, we hereby convey this information. We kerja sama Bapak/Ibu kami ucapkan terima thank you for your attention and cooperation. kasih. Hormat Kami/Sincerely, PT Jantra Grupo Indonesia Tbk Imam Sujono Direktur Utama/President Director Tembusan: - Direktur Penilaian Perusahaan Sektor Jasa OJK - Direksi PT Bursa Efek Indonesia - Direksi PT Kustodian Sentral Efek Indonesia
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Jantra
p.1
unresolved
org
Indonesia Tbk
p.1
unresolved
person
Notary Rosida Rajagukguk-Siregar
p.2 ×2
unresolved
org
Kementerian Hukum dan Hak Asasi
p.2
unresolved
org
Ministry of Law and Human Manusia Republik Indonesia
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Jantra Grupo Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi Perubahan Pengurus PT Subject: Information on Changes '
'to the'}