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20260623_PJAA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103743.pdf
Board change Text extracted PJAASource file signed link, expires in 15 minutes
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Nomor Surat 065-1/CORSEC-IR/PJAA/XII/2025
Nama Perusahaan Pembangunan Jaya Ancol Tbk
Kode Emiten PJAA
Lampiran 0
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Mengoreksi surat kami nomor : 065/CORSEC-IR/PJAA/XII/2025 tanggal 22 Desember 2025 perihal Perubahan Komite
Nominasi dan Remunerasi Emiten atau Perusahaan Publik, dengan ini perseroan menyampaikan hal sebagai berikut:
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 2025-2029
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Trisni yang merupakan Komisaris 19-Dec-25 - 30-Jun-29
Puspitaningtyas Independen
Anggota Bapak Tjujut Bramantoro yang merupakan Pihak yang berasal 09-May-25 - 30-Jun-29
dari luar perseroan
Anggota Ibu Christina Indriati yang merupakan Pihak yang 19-Dec-25 - 30-Jun-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Pembangunan Jaya Ancol Tbk
Agung Praptono
Corporate Secretary
Pembangunan Jaya Ancol Tbk
Ecovention Building-Ecopark
Telepon : 021-6454567; 021-6453456, Fax : 021-6452986; 021-64710502, www.
Nama Pengirim Agung Praptono
Jabatan Corporate Secretary
Tanggal dan Waktu 23-06-2026 17:58
Dokumen ini merupakan dokumen resmi Pembangunan Jaya Ancol Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pembangunan Jaya Ancol Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 065-1/CORSEC-IR/PJAA/XII/2025
Issuer Name Pembangunan Jaya Ancol Tbk
Issuer Code PJAA
Attachment 0
Subject Change Nomination and Remuneration Committee of Issuers or Public
Correction to our previous announcement number : 065/CORSEC-IR/PJAA/XII/2025 dated 22 December 2025 with the
subject of Change Nomination and Remuneration Committee of Issuers or Public Companies, the company hereby
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Trisni Independent Commissioner 19-Dec-25 - 30-Jun-29
Puspitaningtyas
Member Mr. Tjujut Bramantoro External party Non-Executive Members 09-May-25 - 30-Jun-29
Member Ms. Christina Indriati Executive Officers (officers directly 19-Dec-25 - 30-Jun-29
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Pembangunan Jaya Ancol Tbk
Agung Praptono
Corporate Secretary
Pembangunan Jaya Ancol Tbk
Ecovention Building-Ecopark
Phone : 021-6454567; 021-6453456, Fax : 021-6452986; 021-64710502, www.ancol.
Sender Name Agung Praptono
Function Corporate Secretary
Date and Time 23-06-2026 17:58
This is an official document of Pembangunan Jaya Ancol Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pembangunan Jaya Ancol Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Trisni
· Ketua
p.1 ×2
unresolved
org
Agung Praptono
· Corporate Secretary
p.1 ×3
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12 Sep 2026 22:04
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Raw output
{'announced_date': '2026-06-23',
'changes': [],
'event_date': None,
'issuer_name': 'Pembangunan Jaya Ancol Tbk',
'issuer_ticker': 'PJAA',
'letter_number': '065-1/CORSEC-IR/PJAA/XII/2025',
'positions': [{'is_independent': True,
'name': 'Trisni Puspitaningtyas',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-12-19'},
{'is_independent': False,
'name': 'Tjujut Bramantoro',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-05-09'},
{'is_independent': False,
'name': 'Christina Indriati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-12-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}