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20250623_JAST_Perubahan Pengurus_31907609.pdf

Board change Parsed JAST

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 Nomor Surat                        0697/YH-JT/VII/2025

 Nama Perusahaan                    PT Jasnita Telekomindo Tbk.

 Kode Emiten                        JAST

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Jasnita Telekomindo Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                              Tanggal             Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                              Independen   Keterangan
                                            Pengangkatan           Sebelumnya

       Sri Akhadah           DIREKTUR      23 November 2023        Sri Akhadah         X

                             DIREKTUR
           Yentoro                           22 Juni 2023            Yentoro           X
                              UTAMA

     Samsul Effendi          DIREKTUR        22 Juni 2023         Samsul Effendi       X


     David Yamanto           DIREKTUR        22 Juni 2023         David Yamanto        X

                               WAKIL
     Santi Simbolon          DIREKTUR        19 Juni 2025                              X
                              UTAMA


                                              Tanggal             Nama Pengurus     Komisaris
Nama Pengurus Saat ini        Jabatan                                                           Keterangan
                                            Pengangkatan           Sebelumnya      Independen
                             KOMISARIS
   Fariz Hutama Putra                        13 Mei 2024      Fariz Hutama Putra
                              UTAMA

        Irwan Arifin         KOMISARIS       22 Juni 2023          Irwan Arifin        X


   Kennard Jr S Kurnia       KOMISARIS       19 Juni 2025         Santi Simbolon


 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
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 23-06-2025 15:00




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 3
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 Letter / Announcement No.          0697/YH-JT/VII/2025

 Issuer Name                        PT Jasnita Telekomindo Tbk.

 Issuer Code                        JAST

 Attachment                         0
 Subject                            Infomation of Changes in Company's Board

PT Jasnita Telekomindo Tbk. announces to shareholders on changes in the Company Board, details of this information
are as follows



                                               Date of          Name of Previous
Name of Current Board        Position                                                Independent   Information
                                             Appointment            Board

      Sri Akhadah           DIRECTOR       23 November 2023        Sri Akhadah           X

                           PRESIDENT
         Yentoro                             22 June 2023            Yentoro             X
                           DIRECTOR

     Samsul Effendi         DIRECTOR         22 June 2023         Samsul Effendi         X


    David Yamanto           DIRECTOR         22 June 2023         David Yamanto          X

                             VICE
     Santi Simbolon                          19 June 2025                                X
                           PRESIDENT



                                               Date of          Name of Previous
Name of Current Board        Position                                                Independent   Information
                                             Appointment            Board
                          PRESIDENT
  Fariz Hutama Putra                         13 May 2024        Fariz Hutama Putra
                        COMMISSIONER

       Irwan Arifin     COMMISSIONER         22 June 2023          Irwan Arifin          X


  Kennard Jr S Kurnia   COMMISSIONER         19 June 2025         Santi Simbolon


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
Page 4
Function                           Corporate Secretary

Date and Time                      23-06-2025 15:00




 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.

File

File Open PDF
Source IDX
Size0.01 MB
Published23 Jun 2025
Pages4
Characters5,315
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Jasnita Telekomindo Tbk. · Nama Perusahaan p.1 ×36
linked person Sri Akhadah · DIREKTUR p.1 ×4
linked person Samsul Effendi · DIREKTUR p.1 ×4
linked person David Yamanto · DIREKTUR p.1 ×4
linked person Santi Simbolon · DIREKTUR p.1 ×4
linked person Fariz Hutama Putra p.1 ×4
linked person Irwan Arifin · KOMISARIS p.1 ×4
linked person Kennard Jr S Kurnia · KOMISARIS p.1 ×2
unresolved person Nathania Olinda · Nama Pengirim p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 423 ms 12 Sep 2026 22:38
Raw output
{'announced_date': '2025-06-23',
 'changes': [{'change_type': 'CHANGE',
              'effective_date': '2025-06-19',
              'name': 'Santi Simbolon',
              'position_after': 'VICE_PRESIDENT_DIRECTOR',
              'position_before': 'COMMISSIONER',
              'position_raw': 'WAKIL DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-19',
              'name': 'Kennard Jr S Kurnia',
              'position_after': 'COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Jasnita Telekomindo Tbk.',
 'issuer_ticker': 'JAST',
 'letter_number': '0697/YH-JT/VII/2025',
 'positions': [{'is_independent': True,
                'name': 'Sri Akhadah',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-11-23'},
               {'is_independent': True,
                'name': 'Yentoro',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2023-06-22'},
               {'is_independent': True,
                'name': 'Samsul Effendi',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-06-22'},
               {'is_independent': True,
                'name': 'David Yamanto',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-06-22'},
               {'is_independent': True,
                'name': 'Santi Simbolon',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': '2025-06-19'},
               {'is_independent': False,
                'name': 'Fariz Hutama Putra',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2024-05-13'},
               {'is_independent': True,
                'name': 'Irwan Arifin',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-06-22'},
               {'is_independent': False,
                'name': 'Kennard Jr S Kurnia',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-06-19'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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