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20250325_TRJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31871005.pdf
Board change Parsed TRJASource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 362/TJ/OUT/IV/2025
Nama Perusahaan PT Transkon Jaya Tbk.
Kode Emiten TRJA
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode 9 April 2025
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak R. Hesthi Sambodo yang merupakan Komisaris 09-Apr-25 - 26-Jun-26
Independen
Anggota Bapak Jeong Subok yang merupakan Anggota Dewan 09-Apr-25 - 26-Jun-26
Komisaris
Anggota Ibu Rizky Amelia Putri yang merupakan Pihak yang 09-Apr-25 - 26-Jun-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Transkon Jaya Tbk.
Rex Alexander Joseph Syauta
Corporate Secretary
PT Transkon Jaya Tbk.
Jl. Mulawarman, Manggar, Balikpapan Timur, Kota Balikpapan, Kalimantan Timur
Telepon : (0542) 770401, Fax : (0542) 770403, www.transkon-rent.com
Nama Pengirim Rex Alexander Joseph Syauta
Jabatan Corporate Secretary
Tanggal dan Waktu 11-04-2025 15:00
Lampiran 1. 2504_362_Penyampaian Perubahan NRC.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Transkon Jaya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Transkon Jaya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 362/TJ/OUT/IV/2025
Issuer Name PT Transkon Jaya Tbk.
Issuer Code TRJA
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. R. Hesthi Sambodo Independent Commissioner 09-Apr-25 - 26-Jun-26
Member Mr. Jeong Subok Commissioner 09-Apr-25 - 26-Jun-26
Member Ms. Rizky Amelia Putri Executive Officers (officers directly 09-Apr-25 - 26-Jun-26
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Transkon Jaya Tbk.
Rex Alexander Joseph Syauta
Corporate Secretary
PT Transkon Jaya Tbk.
Jl. Mulawarman, Manggar, Balikpapan Timur, Kota Balikpapan, Kalimantan Timur
Phone : (0542) 770401, Fax : (0542) 770403, www.transkon-rent.com
Sender Name Rex Alexander Joseph Syauta
Function Corporate Secretary
Date and Time 11-04-2025 15:00
Attachment 1. 2504_362_Penyampaian Perubahan NRC.pdf
This is an official document of PT Transkon Jaya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Transkon Jaya Tbk. is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 23:11
roster read but no change could be proven
Raw output
{'announced_date': '2025-04-11',
'changes': [],
'event_date': None,
'issuer_name': 'PT Transkon Jaya Tbk.',
'issuer_ticker': 'TRJA',
'letter_number': '362/TJ/OUT/IV/2025',
'positions': [{'is_independent': True,
'name': 'Hesthi Sambodo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-04-09'},
{'is_independent': False,
'name': 'Jeong Subok',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-04-09'},
{'is_independent': False,
'name': 'Rizky Amelia Putri',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-04-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}