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20260630_PSAB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106569.pdf

Board change Text extracted PSAB

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Extracted text 2

Page 1
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 Nomor Surat                         JRAP/SKLR/CSD/2026/VI/062

 Nama Perusahaan                     J RESOURCES ASIA PASIFIK Tbk

 Kode Emiten                         PSAB

 Lampiran                            0

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Juni
2026Sebagai Berikut :

              Jenis                  Baru                       Lama                  Periode



             KETUA           Arief Budi Prasetyanto     Budikwanto Kuesar         Periode Ke-1




 Demikian untuk diketahui.


 Hormat Kami,
 J RESOURCES ASIA PASIFIK Tbk




 Edi Permadi

 Corporate Secretary




 J RESOURCES ASIA PASIFIK Tbk
 Equity Tower, 48th Floor, SCBD, Lot 9, Jalan Jenderal Sudirman Kav. 52-53, Jakarta
 Telepon : (021) 515 3335, Fax : (021) 515 3759, www.jresources.com



 Nama Pengirim                       Edi Permadi

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   30-06-2026 17:10




   Dokumen ini merupakan dokumen resmi J RESOURCES ASIA PASIFIK Tbk yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. J RESOURCES ASIA PASIFIK Tbk
                      bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.          JRAP/SKLR/CSD/2026/VI/062

 Issuer Name                        J RESOURCES ASIA PASIFIK Tbk

 Issuer Code                        PSAB

 Attachment                         0

 Subject                            Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 29 June 2026 as follows :



         Information                    New                       Old                 Service Period


            Head              Arief Budi Prasetyanto      Budikwanto Kuesar           Periode Ke-1




Thus to be informed accordingly.


 Respectfully,
 J RESOURCES ASIA PASIFIK Tbk




 Edi Permadi

 Corporate Secretary




 J RESOURCES ASIA PASIFIK Tbk
 Equity Tower, 48th Floor, SCBD, Lot 9, Jalan Jenderal Sudirman Kav. 52-53, Jakarta
 Phone : (021) 515 3335, Fax : (021) 515 3759, www.jresources.com



 Sender Name                        Edi Permadi

 Function                           Corporate Secretary

 Date and Time                      30-06-2026 17:10




     This is an official document of J RESOURCES ASIA PASIFIK Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. J RESOURCES ASIA PASIFIK Tbk is fully responsible
                                   for the information contained within this document.

File

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Source IDX
Size0.01 MB
Published30 Jun 2026
Pages2
Characters2,807
Text sourceEmbedded text layer
OCR confidence—

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

linked org J RESOURCES ASIA PASIFIK Tbk · Nama Perusahaan p.1 ×18
possible person Edi Permadi · Corporate Secretary p.1 ×5
unresolved org Permadi Corporate p.1 ×2

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 0.900 194 ms 12 Sep 2026 21:58
Raw output
{'announced_date': '2026-06-30',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-29',
              'name': 'Budikwanto Kuesar',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-29',
              'name': 'Arief Budi Prasetyanto',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'J RESOURCES ASIA PASIFIK Tbk',
 'issuer_ticker': 'PSAB',
 'letter_number': 'JRAP/SKLR/CSD/2026/VI/062',
 'positions': [{'is_independent': False,
                'name': 'Arief Budi Prasetyanto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2026-06-29'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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