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20260702_BEER_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107427.pdf

Board change Text extracted BEER

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 Nomor Surat                       059/JJM/CORPSECT/VII/2026

 Nama Perusahaan                   PT Jobubu Jarum Minahasa Tbk

 Kode Emiten                       BEER

 Lampiran                          2

 Perihal                           Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Juni 2026 Sebagai berikut :

               Jenis                        Baru                              Lama


               Nama                    M. Dwi Hapsoro              Gwesley Griemaldy Kussoy

              Alamat             Jalan Prapanca Raya No. 41     Jalan Prapanca Raya No. 41
                                   RT2/RW5 Kel. Pulo, Kec.        RT2/RW5 Kel. Pulo, Kec.
                                Kebayoran Baru Jakarta Selatan Kebayoran Baru Jakarta Selatan
                                 DKI Jakarta 12160 Indonesia    DKI Jakarta 12160 Indonesia
                Telp                    021-29307799                   021-29307799

                Fax                           -                                -

                 Hp                     081315348060                    081227711978

               E-mail           corporate.secretary@jobubu.com corporate.secretary@jobubu.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Jobubu Jarum Minahasa Tbk




 Gwesley Griemaldy Kussoy

 Sekretaris Perusahaan




 PT Jobubu Jarum Minahasa Tbk
 Desa Kapitu, Kelurahan Kapitu, Kecamatan Amurang Barat,
 Telepon : 0431-852222, Fax : , www.jobubu.com



 Nama Pengirim                     Gwesley Griemaldy Kussoy

 Jabatan                           Sekretaris Perusahaan
 Tanggal dan Waktu                 02-07-2026 00:08

 Lampiran                         1. Surat Pengunduran Diri Sekretaris Perusahaan.pdf


                                  2. SK Perubahan Sekretaris Perusahaan.pdf
Page 2
  Dokumen ini merupakan dokumen resmi PT Jobubu Jarum Minahasa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jobubu Jarum Minahasa Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           059/JJM/CORPSECT/VII/2026

 Issuer Name                         PT Jobubu Jarum Minahasa Tbk

 Issuer Code                         BEER

 Attachment                          2

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 26 June 2026 as follows:


             Information                        New                             Old


                 Name                     M. Dwi Hapsoro             Gwesley Griemaldy Kussoy

              Address               Jalan Prapanca Raya No. 41     Jalan Prapanca Raya No. 41
                                      RT2/RW5 Kel. Pulo, Kec.        RT2/RW5 Kel. Pulo, Kec.
                                   Kebayoran Baru Jakarta Selatan Kebayoran Baru Jakarta Selatan
                                    DKI Jakarta 12160 Indonesia    DKI Jakarta 12160 Indonesia
            Phone Number                   021-29307799                   021-29307799

                  Fax                            -                               -

                  Hp                        081315348060                   081227711978

                 E-mail            corporate.secretary@jobubu.com corporate.secretary@jobubu.com


Thus to be informed accordingly.


 Respectfully,
 PT Jobubu Jarum Minahasa Tbk




 Gwesley Griemaldy Kussoy

 Sekretaris Perusahaan




 PT Jobubu Jarum Minahasa Tbk
 Desa Kapitu, Kelurahan Kapitu, Kecamatan Amurang Barat,
 Phone : 0431-852222, Fax : , www.jobubu.com



 Sender Name                         Gwesley Griemaldy Kussoy

 Function                            Sekretaris Perusahaan

 Date and Time                       02-07-2026 00:08

 Attachment                         1. Surat Pengunduran Diri Sekretaris Perusahaan.pdf


                                    2. SK Perubahan Sekretaris Perusahaan.pdf
Page 4
    This is an official document of PT Jobubu Jarum Minahasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Jobubu Jarum Minahasa Tbk is fully responsible for
                                   the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Jul 2026
Pages4
Characters4,531
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Jobubu Jarum Minahasa Tbk · Nama Perusahaan p.1 ×30
linked org Jakarta Selatan DKI Jakarta p.1 ×2
linked person Gwesley Griemaldy Kussoy · Sekretaris Perusahaan p.1 ×7

Extraction attempts how the parser did, and what it refused

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

Rule parser OK confidence 0.900 272 ms 12 Sep 2026 21:55
Raw output
{'announced_date': '2026-07-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-26',
              'name': 'Gwesley Griemaldy Kussoy',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-26',
              'name': 'M. Dwi Hapsoro',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Jobubu Jarum Minahasa Tbk',
 'issuer_ticker': 'BEER',
 'letter_number': '059/JJM/CORPSECT/VII/2026',
 'positions': [{'is_independent': False,
                'name': 'M. Dwi Hapsoro',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-06-26'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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