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20250610_JSMR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31893712.pdf

Board change Parsed JSMR

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Extracted text 4

Page 1 
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 Nomor Surat                         AB.HM.04.139

 Nama Perusahaan                     PT Jasa Marga Tbk

 Kode Emiten                         JSMR

 Lampiran                            1

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Juni
2025Sebagai Berikut :

              Jenis                  Baru                        Lama                 Periode



             KETUA             Seppalga Ahmad             Chandra Wijaya            Periode Ke-1


           ANGGOTA            Rudi Antariksawan          Seppalga Ahmad             Periode Ke-1


           ANGGOTA            Siti Purnama Rizki         Siti Purnama Rizki         Periode Ke-1


           ANGGOTA             Fibria Indriati Dwi       Fibria Indriati Dwi        Periode Ke-1
                                  Liestiawati               Liestiawati



Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP-80/VI/2025 , tanggal SK Dewan Komisaris: 05
Juni 2025

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.jasamarga.com
10 Juni 2025


 Demikian untuk diketahui.


 Hormat Kami,
 PT Jasa Marga Tbk




 Ari Wibowo

 Corporate Secretary & Chief Administration Officer




 PT Jasa Marga Tbk
 Plaza Tol Taman Mini Indonesia Indah Jakarta 13550
 Telepon : 021-8413630; 021-8413526, Fax : 021-8413540, www.jasamarga.com



 Nama Pengirim                       Ari Wibowo

 Jabatan                             Corporate Secretary & Chief Administration Officer
 Tanggal dan Waktu                   10-06-2025 15:22
Page 2 
Lampiran                         1. Surat CSE Komite Audit.pdf


    Dokumen ini merupakan dokumen resmi PT Jasa Marga Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Marga Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.             AB.HM.04.139

 Issuer Name                           PT Jasa Marga Tbk

 Issuer Code                           JSMR

 Attachment                            1

 Subject                               Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 05 June 2025 as follows :



         Information                       New                        Old               Service Period


            Head                    Seppalga Ahmad             Chandra Wijaya           Periode Ke-1


           Member               Rudi Antariksawan             Seppalga Ahmad            Periode Ke-1


           Member               Siti Purnama Rizki            Siti Purnama Rizki        Periode Ke-1


           Member          Fibria Indriati Dwi Liestiawati    Fibria Indriati Dwi       Periode Ke-1
                                                                 Liestiawati



Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated KEP-
80/VI/2025, Decree of the Board of Commissioners Number: 05 Juni 2025

The information referred to above has been published on the Company's Website at nature
www.jasamarga.com10 Juni 2025

 Thus to be informed accordingly.


 Respectfully,
 PT Jasa Marga Tbk




 Ari Wibowo

 Corporate Secretary & Chief Administration Officer




 PT Jasa Marga Tbk
 Plaza Tol Taman Mini Indonesia Indah Jakarta 13550
 Phone : 021-8413630; 021-8413526, Fax : 021-8413540, www.jasamarga.com



 Sender Name                           Ari Wibowo

 Function                              Corporate Secretary & Chief Administration Officer

 Date and Time                         10-06-2025 15:22

 Attachment                           1. Surat CSE Komite Audit.pdf
Page 4 
 This is an official document of PT Jasa Marga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jasa Marga Tbk is fully responsible for the information
                                        contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published10 Jun 2025
Pages4
Characters4,177
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Jasa Marga Tbk · Nama Perusahaan p.1 ×30
linked person Seppalga Ahmad p.1 ×4
linked person Chandra Wijaya p.1 ×2
linked person Rudi Antariksawan · Member p.1 ×2
linked person Siti Purnama Rizki | Siti Purnama Rizki · Member p.1 ×3
linked person Ari Wibowo · Corporate Secretary & Chief Administration Officer p.1 ×5
linked person Fibria Indriati Dwi Liestiawati · Member p.3
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 218 ms 12 Sep 2026 23:05
Raw output 
{'announced_date': '2025-06-10',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-06-05',
              'name': 'Chandra Wijaya',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-05',
              'name': 'Seppalga Ahmad',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-06-05',
              'name': 'Seppalga Ahmad',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-06-05',
              'name': 'Rudi Antariksawan',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Jasa Marga Tbk',
 'issuer_ticker': 'JSMR',
 'letter_number': 'AB.HM.04.139',
 'positions': [{'is_independent': False,
                'name': 'Seppalga Ahmad',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-06-05'},
               {'is_independent': False,
                'name': 'Rudi Antariksawan',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-05'},
               {'is_independent': False,
                'name': 'Siti Purnama Rizki',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-05'},
               {'is_independent': False,
                'name': 'Fibria Indriati Dwi Liestiawati',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-06-05'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 1

20250610_JSMR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31893712_lamp1.pdf done
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