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20250319_ARTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31869852.pdf
Board change Parsed ARTOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat S.164/JAGO-COMP/III/2025
Nama Perusahaan PT Bank Jago Tbk.
Kode Emiten ARTO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 Maret
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mahdi Syahbuddin Teguh Dartanto Periode Ke-1
ANGGOTA Nita Skolastika Ruslim Nita Skolastika Periode Ke-2
Ruslim
ANGGOTA Manggi Taruna Habir Manggi Taruna Habir Periode Ke-2
ANGGOTA Yulizar Djamaluddin Yulizar Djamaluddin Periode Ke-1
Sanrego Sanrego
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.004/DIR/III/2025 , tanggal SK Dewan Komisaris: 17
Maret 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.jago.com 19
Maret 2025
Demikian untuk diketahui.
Hormat Kami,
PT Bank Jago Tbk.
Tjit Siat Fun
Corporate Secretary/ Direktur Kepatuhan
PT Bank Jago Tbk.
Menara SMBC Lt.43,45 & 46 Jl. Dr. Ide Anak Agung Gde Agung Kav.5.5-5.6,
Telepon : 021-50927460 & 021-30000746, Fax : 021-50927479 & 021-50927499,
Nama Pengirim Tjit Siat Fun
Jabatan Corporate Secretary/ Direktur Kepatuhan
Tanggal dan Waktu 19-03-2025 20:50
Page 2
Lampiran 1. S164-L_AC (S).pdf
Dokumen ini merupakan dokumen resmi PT Bank Jago Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Bank Jago Tbk. bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.164/JAGO-COMP/III/2025
Issuer Name PT Bank Jago Tbk.
Issuer Code ARTO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 17 March 2025 as follows :
Information New Old Service Period
Head Mahdi Syahbuddin Teguh Dartanto Periode Ke-1
Member Nita Skolastika Ruslim Nita Skolastika Ruslim Periode Ke-2
Member Manggi Taruna Habir Manggi Taruna Habir Periode Ke-2
Member Yulizar Djamaluddin Yulizar Djamaluddin Periode Ke-1
Sanrego Sanrego
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
SK.004/DIR/III/2025, Decree of the Board of Commissioners Number: 17 Maret 2025
The information referred to above has been published on the Company's Website at nature www.jago.com19
Maret 2025
Thus to be informed accordingly.
Respectfully,
PT Bank Jago Tbk.
Tjit Siat Fun
Corporate Secretary/ Direktur Kepatuhan
PT Bank Jago Tbk.
Menara SMBC Lt.43,45 & 46 Jl. Dr. Ide Anak Agung Gde Agung Kav.5.5-5.6,
Phone : 021-50927460 & 021-30000746, Fax : 021-50927479 & 021-50927499,
Sender Name Tjit Siat Fun
Function Corporate Secretary/ Direktur Kepatuhan
Date and Time 19-03-2025 20:50
Attachment 1. S164-L_AC (S).pdf
Page 4
This is an official document of PT Bank Jago Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Jago Tbk. is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.1 ×2
unresolved
person
Yulizar Djamaluddin
· Member
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-03-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-17',
'name': 'Teguh Dartanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-17',
'name': 'Mahdi Syahbuddin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Jago Tbk.',
'issuer_ticker': 'ARTO',
'letter_number': 'S.164/JAGO-COMP/III/2025',
'positions': [{'is_independent': False,
'name': 'Mahdi Syahbuddin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-03-17'},
{'is_independent': False,
'name': 'Nita Skolastika Ruslim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-17'},
{'is_independent': False,
'name': 'Manggi Taruna Habir',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-17'},
{'is_independent': False,
'name': 'Yulizar Djamaluddin Sanrego',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}