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20250703_JAST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31911250.pdf
Board change Parsed JASTSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 0753/YH-JT/VII/2025
Nama Perusahaan PT Jasnita Telekomindo Tbk.
Kode Emiten JAST
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 periode 2025 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Irwan Arifin yang merupakan Komisaris 23-Jun-25 - 30-Jun-28
Independen
Anggota Bapak Marup Iskandar yang merupakan Pihak yang berasal 23-Jun-25 - 30-Jun-28
dari luar perseroan
Anggota Bapak Kennard Jr S yang merupakan Anggota Dewan 23-Jun-25 - 30-Jun-28
Kurnia Komisaris
Demikian untuk diketahui.
Hormat Kami,
PT Jasnita Telekomindo Tbk.
Nathania Olinda
Corporate Secretary
PT Jasnita Telekomindo Tbk.
E-Trade Building Lt. 5 Suite B
Telepon : 021-2856 5288, Fax : 021-391 6282, www.jasnita.co.id
Nama Pengirim Nathania Olinda
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2025 14:55
Lampiran 1. Perubahan KRN.pdf
Dokumen ini merupakan dokumen resmi PT Jasnita Telekomindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasnita Telekomindo Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0753/YH-JT/VII/2025
Issuer Name PT Jasnita Telekomindo Tbk.
Issuer Code JAST
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. Irwan Arifin Independent Commissioner 23-Jun-25 - 30-Jun-28
Member Mr. Marup Iskandar External party Non-Executive Members 23-Jun-25 - 30-Jun-28
Member Mr. Kennard Jr S Commissioner 23-Jun-25 - 30-Jun-28
Kurnia
Thus to be informed accordingly.
Respectfully,
PT Jasnita Telekomindo Tbk.
Nathania Olinda
Corporate Secretary
PT Jasnita Telekomindo Tbk.
E-Trade Building Lt. 5 Suite B
Phone : 021-2856 5288, Fax : 021-391 6282, www.jasnita.co.id
Sender Name Nathania Olinda
Function Corporate Secretary
Date and Time 03-07-2025 14:55
Attachment 1. Perubahan KRN.pdf
This is an official document of PT Jasnita Telekomindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jasnita Telekomindo Tbk. is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kennard Jr S
· Anggota
p.1 ×2
unresolved
person
Kurnia
· Komisaris
p.1
unresolved
person
Nathania Olinda
· Corporate Secretary
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
163 ms
12 Sep 2026 23:04
roster read but no change could be proven
Raw output
{'announced_date': '2025-07-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Jasnita Telekomindo Tbk.',
'issuer_ticker': 'JAST',
'letter_number': '0753/YH-JT/VII/2025',
'positions': [{'is_independent': True,
'name': 'Irwan Arifin',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-23'},
{'is_independent': False,
'name': 'Marup Iskandar',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-23'},
{'is_independent': False,
'name': 'Kennard Jr S Kurnia',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}