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20250626_HELI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909062.pdf
Board change Parsed HELISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 223/SK/JT-CORSEC/VI/2025
Nama Perusahaan PT Jaya Trishindo Tbk
Kode Emiten HELI
Lampiran 2
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 005/SK/JT-KOM/VI/2025
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Andre Franklin yang merupakan Komisaris 26-Jun-25 - 26-Jun-30
Sahelangi Independen
Anggota Bapak Ridwan Sinarto yang merupakan Pihak yang berasal 26-Jun-25 - 26-Jun-30
dari luar perseroan
Anggota Ibu Sahrani Sihotang yang merupakan Pihak yang 26-Jun-25 - 26-Jun-30
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Jaya Trishindo Tbk
Edwin Widjaja
Direktur Utama
PT Jaya Trishindo Tbk
Perkantoran Grand Aries Niaga Jl. Taman Aries Blok E1/1A Jakarta Barat 11620
Telepon : (021) 58900022 , Fax : (021) 58900033 , www.jatigroup.com
Nama Pengirim Edwin Widjaja
Jabatan Direktur Utama
Tanggal dan Waktu 26-06-2025 15:25
Lampiran 1. Penyampaian Perubahan Pengangkatan 2025.pdf
2. Perubahan dan Pengangkatan Nominasi 26 Juni 2025.pdf
Dokumen ini merupakan dokumen resmi PT Jaya Trishindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jaya Trishindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 223/SK/JT-CORSEC/VI/2025
Issuer Name PT Jaya Trishindo Tbk
Issuer Code HELI
Attachment 2
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. Andre Franklin Independent Commissioner 26-Jun-25 - 26-Jun-30
Sahelangi
Member Mr. Ridwan Sinarto External party Non-Executive Members 26-Jun-25 - 26-Jun-30
Member Ms. Sahrani Sihotang Executive Officers (officers directly 26-Jun-25 - 26-Jun-30
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Jaya Trishindo Tbk
Edwin Widjaja
Direktur Utama
PT Jaya Trishindo Tbk
Perkantoran Grand Aries Niaga Jl. Taman Aries Blok E1/1A Jakarta Barat 11620
Phone : (021) 58900022 , Fax : (021) 58900033 , www.jatigroup.com
Sender Name Edwin Widjaja
Function Direktur Utama
Date and Time 26-06-2025 15:25
Attachment 1. Penyampaian Perubahan Pengangkatan 2025.pdf
2. Perubahan dan Pengangkatan Nominasi 26 Juni 2025.pdf
This is an official document of PT Jaya Trishindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jaya Trishindo 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
Andre Franklin
· Ketua
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.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
334 ms
12 Sep 2026 23:04
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Jaya Trishindo Tbk',
'issuer_ticker': 'HELI',
'letter_number': '223/SK/JT-CORSEC/VI/2025',
'positions': [{'is_independent': True,
'name': 'Andre Franklin Sahelangi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-26'},
{'is_independent': False,
'name': 'Ridwan Sinarto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-26'},
{'is_independent': False,
'name': 'Sahrani Sihotang',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}