20250203_JAST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848989.pdf

Board change Parsed JAST

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 Nomor Surat                           125/BOD-JT/II/2025

 Nama Perusahaan                       PT Jasnita Telekomindo Tbk.

 Kode Emiten                           JAST

 Lampiran                              0

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 03 Februari
2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                    Nama Ketua Unit Internal Audit Lama

                     Eka Ferdiansyah                                       Aryani Hermanta



 Demikian untuk diketahui.


 Hormat Kami,
 PT Jasnita Telekomindo Tbk.




 Nathania Olinda

 Corporate Secretary




 PT Jasnita Telekomindo Tbk.
 E-Trade Building Lt. 5 Suite B
 Telepon : 021-2856 5288, Fax : 021-391 6282, www.jasnita.co.id



 Nama Pengirim                         Nathania Olinda

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     03-02-2025 16:01




 Dokumen ini merupakan dokumen resmi PT Jasnita Telekomindo Tbk. yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasnita Telekomindo Tbk. bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.

Page 2

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 Letter / Announcement No.                125/BOD-JT/II/2025

 Issuer Name                              PT Jasnita Telekomindo Tbk.

 Issuer Code                              JAST

 Attachment                               0

 Subject                                  Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 03 February 2025 as follows :



    Chairman of the New Internal Audit Unit Name                  Chairman of the Old Internal Audit Unit Name

                        Eka Ferdiansyah                                         Aryani Hermanta



Thus to be informed accordingly.


 Respectfully,
 PT Jasnita Telekomindo Tbk.




 Nathania Olinda

 Corporate Secretary




 PT Jasnita Telekomindo Tbk.
 E-Trade Building Lt. 5 Suite B
 Phone : 021-2856 5288, Fax : 021-391 6282, www.jasnita.co.id



 Sender Name                              Nathania Olinda

 Function                                 Corporate Secretary

 Date and Time                            03-02-2025 16:01




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

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	3 Feb 2025
Pages	2
Characters	2,782
Text source	Embedded text layer
OCR confidence	—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Jasnita Telekomindo Tbk. · Nama Perusahaan p.1 ×30

linked person Eka Ferdiansyah p.1 ×2

linked person Aryani Hermanta p.1 ×2

unresolved person Nathania Olinda · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 268 ms 12 Sep 2026 22:54

Raw output

{'announced_date': '2025-02-03',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-02-03',
              'name': 'Aryani Hermanta',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-02-03',
              'name': 'Eka Ferdiansyah',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Jasnita Telekomindo Tbk.',
 'issuer_ticker': 'JAST',
 'letter_number': '125/BOD-JT/II/2025',
 'positions': [{'is_independent': False,
                'name': 'Eka Ferdiansyah',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-02-03'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}