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Nomor Surat 021/JSA-TAYS/CORSEC/V/2025
Nama Perusahaan PT Jaya Swarasa Agung Tbk
Kode Emiten TAYS
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT Jaya Swarasa Agung 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
DIREKTUR
Alexander Anwar 04 Desember 2024 Alexander Anwar
UTAMA
Melania Halim DIREKTUR 04 Desember 2024 Andrew Sanusi
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Anwar Tay 04 Desember 2024 Anwar Tay
UTAMA
Djoni Tatan KOMISARIS 04 Desember 2024 Djoni Tatan X
Demikian untuk diketahui.
Hormat Kami,
PT Jaya Swarasa Agung Tbk
Alexander Anwar
CEO
PT Jaya Swarasa Agung Tbk
Jalan Parung Panjang No. 68, Kp. Bungaok RT001/RW003 Desa Kemuning,
Telepon : 021-5470205, Fax : , www.taysbakers.com
Nama Pengirim Alexander Anwar
Jabatan CEO
Tanggal dan Waktu 15-05-2025 14:31
Lampiran 1. JSA 202412 - Akta PKR RUPSLB No. 10.pdf
2. JSA 202412 - Pemberitahuan Perubahan Akta No. 10.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Jaya Swarasa Agung Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jaya Swarasa Agung Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 021/JSA-TAYS/CORSEC/V/2025
Issuer Name PT Jaya Swarasa Agung Tbk
Issuer Code TAYS
Attachment 2
Subject Infomation of Changes in Company's Board
PT Jaya Swarasa Agung 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
PRESIDENT
Alexander Anwar 04 December 2024 Alexander Anwar
DIRECTOR
Melania Halim DIRECTOR 04 December 2024 Andrew Sanusi
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Anwar Tay 04 December 2024 Anwar Tay
COMMISSIONER
Djoni Tatan COMMISSIONER 04 December 2024 Djoni Tatan X
Thus to be informed accordingly.
Respectfully,
PT Jaya Swarasa Agung Tbk
Alexander Anwar
CEO
PT Jaya Swarasa Agung Tbk
Jalan Parung Panjang No. 68, Kp. Bungaok RT001/RW003 Desa Kemuning,
Phone : 021-5470205, Fax : , www.taysbakers.com
Sender Name Alexander Anwar
Function CEO
Date and Time 15-05-2025 14:31
Attachment 1. JSA 202412 - Akta PKR RUPSLB No. 10.pdf
2. JSA 202412 - Pemberitahuan Perubahan Akta No. 10.pdf
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This is an official document of PT Jaya Swarasa Agung Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jaya Swarasa Agung 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
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Raw output
{'announced_date': '2025-05-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-04',
'name': 'Andrew Sanusi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-04',
'name': 'Melania Halim',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Jaya Swarasa Agung Tbk',
'issuer_ticker': 'TAYS',
'letter_number': '021/JSA-TAYS/CORSEC/V/2025',
'positions': [{'is_independent': False,
'name': 'Alexander Anwar',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-12-04'},
{'is_independent': False,
'name': 'Melania Halim',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-12-04'},
{'is_independent': False,
'name': 'Anwar Tay',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-12-04'},
{'is_independent': True,
'name': 'Djoni Tatan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-12-04'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}