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20250509_PJAA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31884986.pdf

Board change Parsed PJAA

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Extracted text 4

Page 1 
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 Nomor Surat                        029/CORSEC-IR/PJAA/V/2025

 Nama Perusahaan                    Pembangunan Jaya Ancol Tbk

 Kode Emiten                        PJAA

 Lampiran                           0

 Perihal                            Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 Mei
2025Sebagai Berikut :

              Jenis                 Baru                         Lama          Periode



             KETUA             Irfan Setiaputra           Sofyan A. Djalil   Periode Ke-1


           ANGGOTA             Teti Eko Pratiwi           Teti Eko Pratiwi   Periode Ke-2


           ANGGOTA             Loso Judijanto             Loso Judijanto     Periode Ke-2


             KETUA                Buntoro                                    Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/KOM-PJA/V/2025 , tanggal SK Dewan Komisaris:
09 Mei 2025

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ancol.com 09
Mei 2025


 Demikian untuk diketahui.


 Hormat Kami,
 Pembangunan Jaya Ancol Tbk




 Agung Praptono

 Corporate Secretary




 Pembangunan Jaya Ancol Tbk
 Ecovention Building-Ecopark
 Telepon : 021-6454567; 021-6453456, Fax : 021-6452986; 021-64710502, www.



 Nama Pengirim                      Agung Praptono

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  09-05-2025 18:49
Page 2 
  Dokumen ini merupakan dokumen resmi Pembangunan Jaya Ancol Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pembangunan Jaya Ancol Tbk bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.             029/CORSEC-IR/PJAA/V/2025

 Issuer Name                           Pembangunan Jaya Ancol Tbk

 Issuer Code                           PJAA

 Attachment                            0

 Subject                               Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 09 May 2025 as follows :



         Information                       New                       Old          Service Period


            Head                    Irfan Setiaputra         Sofyan A. Djalil      Periode Ke-1


           Member                   Teti Eko Pratiwi         Teti Eko Pratiwi      Periode Ke-2


           Member                   Loso Judijanto              Loso Judijanto     Periode Ke-2


            Head                       Buntoro                                     Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/KOM-
PJA/V/2025, Decree of the Board of Commissioners Number: 09 Mei 2025

The information referred to above has been published on the Company's Website at nature www.ancol.com09
Mei 2025

 Thus to be informed accordingly.


 Respectfully,
 Pembangunan Jaya Ancol Tbk




 Agung Praptono

 Corporate Secretary




 Pembangunan Jaya Ancol Tbk
 Ecovention Building-Ecopark
 Phone : 021-6454567; 021-6453456, Fax : 021-6452986; 021-64710502, www.ancol.



 Sender Name                           Agung Praptono

 Function                              Corporate Secretary

 Date and Time                         09-05-2025 18:49
Page 4 
This is an official document of Pembangunan Jaya Ancol Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. Pembangunan Jaya Ancol Tbk is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published9 May 2025
Pages4
Characters3,777
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Pembangunan Jaya Ancol Tbk · Nama Perusahaan p.1 ×18
linked — Irfan Setiaputra p.1 ×2
linked person Sofyan A. Djalil p.1 ×2
linked person Teti Eko Pratiwi · Member p.1 ×4
linked person Loso Judijanto · Member p.1 ×4
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved org Agung Praptono · Corporate Secretary p.1 ×3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 248 ms 12 Sep 2026 23:08
Raw output 
{'announced_date': '2025-05-09',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-05-09',
              'name': 'Sofyan A. Djalil',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-09',
              'name': 'Irfan Setiaputra',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-09',
              'name': 'Buntoro',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Pembangunan Jaya Ancol Tbk',
 'issuer_ticker': 'PJAA',
 'letter_number': '029/CORSEC-IR/PJAA/V/2025',
 'positions': [{'is_independent': False,
                'name': 'Irfan Setiaputra',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-05-09'},
               {'is_independent': False,
                'name': 'Teti Eko Pratiwi',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-05-09'},
               {'is_independent': False,
                'name': 'Loso Judijanto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-05-09'},
               {'is_independent': False,
                'name': 'Buntoro',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-05-09'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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