Back to announcement
20250630_ASJT_Laporan Informasi dan Fakta Material_31910039_lamp1.pdf
Board change Needs review ASJTSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.889
@ asuransi Sjastan No. 116 /DU/VI/2025 PEMBERITAHUAN 'ANNOUNCEMENT Dengan hormat, Dear Sir/ Madam, Dengan ini kami informasikan bahwa sesuai dengan — We are pleased to inform you that according to the results Hasil Keputusan Rapat Umum Pemegang Saham of the Annual General Meeting Shareholders (AGMS) on Tahunan (RUPST) pada tanggal 25 April 2025 April 25" 2025 PT Asuransi Jasa Tania Tbk, the Board of PT Asuransi Jasa Tania Tbk, susunan Dewan Komisaris '— Commissioners and Board of Directors of PT Asuransi Jasa dan Direksi PT Asuransi Jasa Tania Tbk adalah sebagai — Tania Tbk are as follows : berikut : DEWAN KOMISARIS BOARD OF COMMISSIONERS Komisaris Utama Merangkap Memed Wiramihardja President Commissioner Concurrently Komisaris Independen as Independent Commissioner Komisaris Setia Dharma Sebayang Commissioner Komisaris Independen Ferdinan Dwikoraja Purba? Independent Commissioner DIREKSI BOARD OF DIRECTORS Direktur Utama Sugeng Sudibjo President Director Direktur Arifia Indah Liany Director Direktur Hasbi Ashsiddii Director Kami berharap semoga hubungan kerja sama yang Hopefully we expect the relationship that have been telah terjalin selama ini dapat lebih ditingkatkan pada — maintained can be further enhanced in the future. masa mendatang. Terima Kasih, Thank You, Jakarta, 20 Juni 2025/ Jakarta, June 30 2025 PT Asuransi Jasa Tania Tbk Direksi, Sugeng Sudibio At Direktur Utama/President Director Catatan/Remarks: ") Menjabat sebagai Komisaris Independen Perseroan terhitung efektif sejak tanggal dinyatakan lulus Uji Kelayakan dan Kepatutan oleh Otoritas Jasa Keuangan (OJK). 5 Served as Independent Commissioner of the Company effective from the date of passing the Fit and Proper Test by the Financial Services Authority (OJK):
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Tania Tbk
p.1
unresolved
—
Memed Wiramihardja President Commissioner Concurrently
· Independent Commissioner
p.1 ×2
unresolved
—
Served
· Independent Commissioner
p.1
unresolved
org
Financial Services Authority
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
71 ms
13 Sep 2026 15:06
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-20',
'changes': [],
'event_date': None,
'issuer_name': 'PT Asuransi Jasa Tania Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}