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20260702_HELI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107543.pdf
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Nomor Surat 335/SK/JT-CORSEC/VII/2026
Nama Perusahaan PT Jaya Trishindo Tbk
Kode Emiten HELI
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Ridwan Sinarto Ridwan Sinarto Periode Ke-1
KETUA Drs Mohammad Raylan Andre Franklin Periode Ke-1
MM Sahelangi
ANGGOTA Agus Cahyo Baskoro Agus Cahyo Baskoro Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Jaya Trishindo Tbk
Edwin Widjaja
Direktur Utama
PT Jaya Trishindo Tbk
Perkantoran Grand Aries Niaga Jl. Taman Aries Blok E1/1A Jakarta Barat 11620
Telepon : (021) 58900022 , Fax : (021) 58900033 , www.jatigroup.com
Nama Pengirim Edwin Widjaja
Jabatan Direktur Utama
Tanggal dan Waktu 02-07-2026 10:21
Lampiran 1. Pengangkatan Ketua Komite Audit 2026_Eng.pdf
2. Pengangkatan Ketua Komite Audit 2026_Ind.pdf
3. Surat Penyampaian Perubahan Komite Audit 2026.pdf
Dokumen ini merupakan dokumen resmi PT Jaya Trishindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jaya Trishindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 335/SK/JT-CORSEC/VII/2026
Issuer Name PT Jaya Trishindo Tbk
Issuer Code HELI
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 July 2026 as follows :
Information New Old Service Period
Member Ridwan Sinarto Ridwan Sinarto Periode Ke-1
Head Drs Mohammad Raylan MM Andre Franklin Sahelangi Periode Ke-1
Member Agus Cahyo Baskoro Agus Cahyo Baskoro Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Jaya Trishindo Tbk
Edwin Widjaja
Direktur Utama
PT Jaya Trishindo Tbk
Perkantoran Grand Aries Niaga Jl. Taman Aries Blok E1/1A Jakarta Barat 11620
Phone : (021) 58900022 , Fax : (021) 58900033 , www.jatigroup.com
Sender Name Edwin Widjaja
Function Direktur Utama
Date and Time 02-07-2026 10:21
Attachment 1. Pengangkatan Ketua Komite Audit 2026_Eng.pdf
2. Pengangkatan Ketua Komite Audit 2026_Ind.pdf
3. Surat Penyampaian Perubahan Komite Audit 2026.pdf
This is an official document of PT Jaya Trishindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jaya Trishindo 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
unresolved
person
Drs Mohammad Raylan MM Andre Franklin Sahelangi
p.2 ×4
unresolved
person
Function
· Direktur Utama
p.2
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12 Sep 2026 21:55
Raw output
{'announced_date': '2026-07-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-02',
'name': 'Andre Franklin Sahelangi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-02',
'name': 'Drs Mohammad Raylan MM',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Jaya Trishindo Tbk',
'issuer_ticker': 'HELI',
'letter_number': '335/SK/JT-CORSEC/VII/2026',
'positions': [{'is_independent': False,
'name': 'Ridwan Sinarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-02'},
{'is_independent': False,
'name': 'Drs Mohammad Raylan MM',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-02'},
{'is_independent': False,
'name': 'Agus Cahyo Baskoro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}