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20260702_HELI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107543_lamp1.pdf
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. JATI GROUP DECISION OF THE BOARD OF COMMISSIONERS PT. JAYA TRISHINDO Tbk No : 008/SK/JT-KOM/VI/2026 ABOUT CHANGE AND APPOINTMENT OF THE CHAIRMAN OF THE AUDIT COMMITTEE PT. JAYA TRISHINDO Tbk Weigh : 1) That in order to realize Good Corporate Governance (CG), the Company is reguired to implement Governance that applies the principles of openness, accountability, liability, independence and fairness. 2) That in order to increase the implementation of good corporate governance principles for Issuers or Public Companies relating to the duties and responsibilities of the Board of Directors and Board of Commissioners. 3) That in order to assist the implementation of the duties and functions of the Board of Commissioners, every Public Company is obliged to establish an Audit Committee which in carrying out its duties and responsibilities acts independently. Remember : 1) Financial Services Authority Regulation Number 33/POJK.04/2014 concerning Directors and Board of Commissioners of Issuers or Public Companies. 2) Financial Services Authority Regulation Number 55/POJK.04/2015 concerning the Establishment and Guidelines for Implementing the Work of the Audit Committee. 3) Results of the Annual General Meeting of Shareholders of PT. Jaya Trishindo Tbk held on June 26, 2025 Decide 1) Appoint Mr. Mohammad Raylan MM as Chairman of the Company's Audit Committee (Concurrently as Independent Commissioner of the Company) replacing Mr. Andre Franklin Sahelangi. 2) Determine and ratify the composition of the Company's Audit Committee members as follows : Chair of the Audit Committee : Mohammad Raylan MM Member ' : Agus Cahyo Baskoro “ Member 3s : Ridwan Sinarto 3) Effectively serves as Chairman of the Audit Committee at PT. Jaya Trishindo Tbk since the end of the Annual General Meeting of Shareholders of PT. Jaya Trishindo Tbk on June 24, 2026. Perkantoran Grand Aries Niaga, Jl. Taman Aries Blok E 1 No1 A, Jakarta Barat 11620 Indonesia Phone : #6221 — 589 00 022, Fax : #6221 — 589 00033
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| JATI GROUP 4) If ata later date there are errors in this Decree of the Board of Commissioners, corrections and/or adjustments will be made as appropriate 5) Other matters which have not been regulated or are not sufficiently regulated in this Decree will be further regulated and determined in separate provisions. Set In Jakarta On Date 24 June 2026 PT. Jaya Trishindo Tbk “Paeodeada La Gouw Erene Goetama Mohammad Raylan MM President Commissioner Independent Commissioner Perkantoran Grand Aries Niaga, Jl. Taman Aries BlokE 1 No1 A, Jakarta Barat 11620 Indonesia Phone : #6221 — 589 00022, Fax : #4221 — 589 00033
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Financial Services Authority
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Appoint Mr. Mohammad Raylan MM
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13 Sep 2026 14:08
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