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20260630_PSAB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106569.pdf
Board change Text extracted PSABSource file signed link, expires in 15 minutes
Extracted text 2
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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.
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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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Permadi Corporate
p.1 ×2
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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'}