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20250311_TAYS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31868306_lamp1.pdf
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Tangerang, 11 Maret 2025
No. : 004/JSA-TAYS/CORSEC/III/2025
Kepada Yth./To
Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo Lt. 4
Jalan Lapangan Banteng Timur 1-4
Jakarta 10710
Up. : Yth. Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal
Perihal/In Reference: Keterbukaan Informasi/Disclosure Information
Perubahan Kepala Unit Audit Internal/Change of Head of Internal Audit Unit
Dengan hormat,
Melalui surat ini, kami atas nama PT Jaya Swarasa With this letter, we, on behalf of PT Jaya Swarasa
Agung Tbk. (“Perseroan”), menyampaikan Laporan Agung Tbk. (the “Company”), hereby disclose the
Informasi sebagaimana disyaratkan dalam (i) Information as required in (i) Financial Service
Peraturan Otoritas Jasa Keuangan No. Authority Regulation No. 31/POJK.04/2015
31/POJK.04/2015 tentang Keterbukaan Atas regarding Disclosure on Material Information or
Informasi atau Fakta Material oleh Emiten atau Facts by Issuers or Public Companies (“POJK
Perusahaan Publik (“POJK 31/2015”); (ii) 31/2015”); (ii) Financial Service Authority
Peraturan Otoritas Jasa Keuangan No. Regulation No. 56/POJK.04/2015 regarding the
56/POJK.04/2015 tentang Pembentukan dan Establishment and Guidelines for Drafting the
Pedoman Penyusunan Piagam Unit Audit Internal Internal Audit Unit Charter (“POJK 56/2015”);
(“POJK 56/2015”; (iii) Peraturan Nomor I-E (iii) Rule Number I-E regarding Obligation to
tentang Kewajiban Penyampaian Informasi, Submit Information, Attachment to the Decree of
Lampiran Keputusan Direksi PT Bursa Efek Board of Directors of PT Bursa Efek Indonesia No.
Indonesia No. KEP- 00066/BEI/09-2022 tanggal 30 KEP- 00066/BEI/09-2022 dated 30 September
September 2022 (“Peraturan I-E”), bersama ini 2022 (“Rule I-E”), we hereby convey the change
kami sampalkan pemberitahuan perubahan Kepala of Head of the Internal Audit Unit effective on
Unit Audit Internal terhitung sejak tanggal 10 March 10, 2025, as follows:
Maret 2025, sebagai berikut:
Kepala Unit Audit Internal Lama / The Former Head of Internal Audit Unit : Bapak/Mr. Rudianto
Kepala Unit Audit Internal Baru / The New Head of Internal Audit Unit : Bapak/Mr. Ferry Kristanto
Atas perhatiannya kami ucapkan terima kasih Thank you for your attention.
Hormat Kami/Best Regards
PT Jaya Swarasa Agung Tbk
Dinna Afrianti
Corporate Secretary
Tembusan/CC :
1. Direksi PT Bursa Efek Indonesia
2. Direksi PT Jaya Swarasa Agung Tbk
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
PT Jaya Swarasa
p.1
unresolved
org
Agung Tbk.
p.1
unresolved
person
Rudianto Kepala Unit Audit Internal Baru
p.1
unresolved
person
Ferry Kristanto Atas
p.1 ×2
unresolved
person
Dinna Afrianti
· Corporate Secretary
p.1
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:53
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-03-11',
'changes': [],
'event_date': None,
'issuer_name': 'PT Jaya Swarasa\nAgung Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}