Back to announcement
20260619_TRJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102542.pdf
Board change Text extracted TRJASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 2789/TJ/OUT/VI/2026
Nama Perusahaan PT Transkon Jaya Tbk.
Kode Emiten TRJA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA M M Rini Purwandari R. Hesthi Sambodo Periode Ke-1
ANGGOTA Hendrik Marpaung Hermanus Barus Periode Ke-1
ANGGOTA Thauriq Anwar Tri Harsono Periode Ke-1
Syahudoyo
Demikian untuk diketahui.
Hormat Kami,
PT Transkon Jaya Tbk.
Rex Alexander Joseph Syauta
Director & Corporate Secretary
PT Transkon Jaya Tbk.
Jl. Mulawarman, Manggar, Balikpapan Timur, Kota Balikpapan, Kalimantan Timur
Telepon : (0542) 770401, Fax : (0542) 770403, www.transkon-rent.com
Nama Pengirim Rex Alexander Joseph Syauta
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 23-06-2026 17:37
Lampiran 1. Surat Pengantar Perubahan AC TRJA 2026.pdf
Dokumen ini merupakan dokumen resmi PT Transkon Jaya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Transkon Jaya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 2789/TJ/OUT/VI/2026
Issuer Name PT Transkon Jaya Tbk.
Issuer Code TRJA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 June 2026 as follows :
Information New Old Service Period
Head M M Rini Purwandari R. Hesthi Sambodo Periode Ke-1
Member Hendrik Marpaung Hermanus Barus Periode Ke-1
Member Thauriq Anwar Tri Harsono Syahudoyo Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Transkon Jaya Tbk.
Rex Alexander Joseph Syauta
Director & Corporate Secretary
PT Transkon Jaya Tbk.
Jl. Mulawarman, Manggar, Balikpapan Timur, Kota Balikpapan, Kalimantan Timur
Phone : (0542) 770401, Fax : (0542) 770403, www.transkon-rent.com
Sender Name Rex Alexander Joseph Syauta
Function Director & Corporate Secretary
Date and Time 23-06-2026 17:37
Attachment 1. Surat Pengantar Perubahan AC TRJA 2026.pdf
This is an official document of PT Transkon Jaya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Transkon Jaya Tbk. is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hendrik Marpaung
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
271 ms
12 Sep 2026 22:04
Raw output
{'announced_date': '2026-06-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-15',
'name': 'R. Hesthi Sambodo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-15',
'name': 'M M Rini Purwandari',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-15',
'name': 'Hermanus Barus',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-15',
'name': 'Hendrik Marpaung',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-15',
'name': 'Tri Harsono Syahudoyo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-15',
'name': 'Thauriq Anwar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Transkon Jaya Tbk.',
'issuer_ticker': 'TRJA',
'letter_number': '2789/TJ/OUT/VI/2026',
'positions': [{'is_independent': False,
'name': 'M M Rini Purwandari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-15'},
{'is_independent': False,
'name': 'Hendrik Marpaung',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-15'},
{'is_independent': False,
'name': 'Thauriq Anwar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}