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20260703_AKRA_Perubahan Pengurus_32108022_lamp1.pdf

Board change Needs review AKRA

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PT   JAKR Corporindo Tbk



                                                      With the effectiveness of such change on 30 June
                                                      2026, the composition of the Company's Board of
                                                      Directors will be as follows:

                                                      • President Director: Haryanto Adikoesoemo
                                                      • Director           : Jimmy Tandyo
                                                      • Director          : Bambang Soetiono Soedijanto
                                                      • Director           : Mery Sofi
                                                      • Director           : Nery Polim
                                                      • Director           : Termurti Tiban

            Dampak kejadian, informasi atau Perubahan susunan Pengurus ini tidak berdampak
            fakta material tersebut terhadap material terhadap kegiatan operasional, hukum,
            kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha
            kondisi     keuangan,        atau Perseroan.
            kelangsungan usaha Emiten atau
            Perusahaan Publik

            The impact of the incident,               The change in the composition of the Board of
            information or material facts             Management does not have any material impact on
            against operational activities, law,      the operational activities, legal standing, financial
            financial condition, business             condition, or business continuity of the Company
            continuity or Issuer or public
            company
        5   Keterangan lain-lain                      Selain informasi yang telah kami ungkapan di atas
                                                      pada saat ini tidak terdapat kejadian, informasi atau
                                                      fakta material lain yang tidak kami ungkapkan.

            Other Description                         Other than the information disclosed above, there are
                                                      currently no other material events, information, or
                                                      facts that have not been disclosed

       Untuk keperluan penyampaian pelaporan sebagaimana dimaksud dalam surat ini, Dewan
       Komisaris dan Direksi Perseroan dengan ini menyatakan bahwa semua informasi material
       telah diungkapkan dan informasi tersebut tidak menyesatkan.
       For the purpose of the reporting as mentioned in this letter, the Board of Commissioners and
       the Board of Directors hereby certify that all material information has been disclosed and such
       information is not misleading.




                      AKR Tower, 26th floor, JI. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia
                Tel: +62-21 531 1110, Fax: +62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.ld
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File Open PDF
Source IDX
Size1.06 MB
Published3 Jul 2026
Pages4
Characters3,072
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Haryanto Adikoesoemo · President Director p.3 ×2
linked person Jimmy Tandyo p.3
linked person Mery Sofi p.3
linked person Nery Polim p.3
linked person Termurti Tiban p.3
unresolved org Corporindo Tbk p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 143 ms 12 Sep 2026 21:51

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT JAKR Corporindo Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}

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