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20260623_TRJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103639.pdf
Board change Text extracted TRJASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 2790/TJ/OUT/VI/2026
Nama Perusahaan PT Transkon Jaya Tbk.
Kode Emiten TRJA
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode 19 Juni 2026
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu M M Rini yang merupakan Komisaris 19-Jun-26 - 19-May-28
Purwandari Independen
Ketua Bapak Jeong Subok yang merupakan Anggota Dewan 19-Jun-26 - 19-May-28
Komisaris
Ketua Ibu Miftah Rizki Aurora yang merupakan Pihak yang 19-Jun-26 - 19-May-28
Putri menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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 NRC 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
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Letter / Announcement No. 2790/TJ/OUT/VI/2026
Issuer Name PT Transkon Jaya Tbk.
Issuer Code TRJA
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
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. M M Rini Independent Commissioner 19-Jun-26 - 19-May-28
Purwandari
Head Mr. Jeong Subok Commissioner 19-Jun-26 - 19-May-28
Head Ms. Miftah Rizki Aurora Executive Officers (officers directly 19-Jun-26 - 19-May-28
Putri responsible to the Board of Directors
and in charge of human resources)
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 NRC 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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
M M Rini
· Ketua
p.1 ×2
unresolved
person
Miftah Rizki Aurora
· Ketua
p.1
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
228 ms
12 Sep 2026 22:04
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-23',
'changes': [],
'event_date': None,
'issuer_name': 'PT Transkon Jaya Tbk.',
'issuer_ticker': 'TRJA',
'letter_number': '2790/TJ/OUT/VI/2026',
'positions': [{'is_independent': True,
'name': 'M M Rini Purwandari',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'Jeong Subok',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'Miftah Rizki Aurora Putri',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}