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20250303_JSMR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31865819.pdf
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Page 1
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Nomor Surat AB.HM.04.45
Nama Perusahaan PT Jasa Marga Tbk
Kode Emiten JSMR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Maret
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Chandra Wijaya
ANGGOTA Seppalga Ahmad
ANGGOTA Siti Purnama Rizki
ANGGOTA Fibria Indriati Dwi
Liestiawati
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: No. KEP-035/III/2025 , tanggal SK Dewan Komisaris:
03 Maret 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.jasamarga.com
03 Maret 2025
Demikian untuk diketahui.
Hormat Kami,
PT Jasa Marga Tbk
Ari Wibowo
Corporate Secretary & Chief Administration Officer
PT Jasa Marga Tbk
Plaza Tol Taman Mini Indonesia Indah Jakarta 13550
Telepon : 021-8413630; 021-8413526, Fax : 021-8413540, www.jasamarga.com
Nama Pengirim Ari Wibowo
Jabatan Corporate Secretary & Chief Administration Officer
Tanggal dan Waktu 03-03-2025 21:05
Page 2
Lampiran 1. 03 Mar 2025 Surat CSE Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Jasa Marga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Marga Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. AB.HM.04.45
Issuer Name PT Jasa Marga Tbk
Issuer Code JSMR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 March 2025 as follows :
Information New Old Service Period
Head Chandra Wijaya
Member Seppalga Ahmad
Member Siti Purnama Rizki
Member Fibria Indriati Dwi Liestiawati
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated No. KEP-
035/III/2025 , Decree of the Board of Commissioners Number: 03 Maret 2025
The information referred to above has been published on the Company's Website at nature
www.jasamarga.com03 Maret 2025
Thus to be informed accordingly.
Respectfully,
PT Jasa Marga Tbk
Ari Wibowo
Corporate Secretary & Chief Administration Officer
PT Jasa Marga Tbk
Plaza Tol Taman Mini Indonesia Indah Jakarta 13550
Phone : 021-8413630; 021-8413526, Fax : 021-8413540, www.jasamarga.com
Sender Name Ari Wibowo
Function Corporate Secretary & Chief Administration Officer
Date and Time 03-03-2025 21:05
Attachment 1. 03 Mar 2025 Surat CSE Komite Audit.pdf
Page 4
This is an official document of PT Jasa Marga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jasa Marga Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-03-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-03',
'name': 'Chandra Wijaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-03',
'name': 'Seppalga Ahmad',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-03',
'name': 'Siti Purnama Rizki',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-03',
'name': 'Fibria Indriati Dwi Liestiawati',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Jasa Marga Tbk',
'issuer_ticker': 'JSMR',
'letter_number': 'AB.HM.04.45',
'positions': [{'is_independent': False,
'name': 'Fibria Indriati Dwi Liestiawati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}