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20250113_JSMR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31845320.pdf
Board change Parsed JSMRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat AB.HM.04.10
Nama Perusahaan PT Jasa Marga Tbk
Kode Emiten JSMR
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 13
Januari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Ari Wibowo Mohamad Agus Setiawan
Alamat PT Jasa Marga (Persero) Tbk PT Jasa Marga (Persero) Tbk
Plaza Tol Taman Mini Indonesia Plaza Tol Taman Mini Indonesia
Indah Jakarta 13550 Indah Jakarta 13550
Telp +6221-8413526 +6221-8413630 +6221-8413526 +6221-8413630
Fax +622187793986 +622187793986
Hp +6221-8413526 +6221-8413630 +6221-8413526 +6221-8413630
E-mail sekper@jasamarga.co.id sekper@jasamarga.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
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 13-01-2025 16:46
Lampiran 1. Surat CSE KI Perubahan Corsec.pdf
Page 2
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.04.10
Issuer Name PT Jasa Marga Tbk
Issuer Code JSMR
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 13 January 2025 as follows:
Information New Old
Name Ari Wibowo Mohamad Agus Setiawan
Address PT Jasa Marga (Persero) Tbk PT Jasa Marga (Persero) Tbk
Plaza Tol Taman Mini Indonesia Plaza Tol Taman Mini Indonesia
Indah Jakarta 13550 Indah Jakarta 13550
Phone Number +6221-8413526 +6221-8413630 +6221-8413526 +6221-8413630
Fax +622187793986 +622187793986
Hp +6221-8413526 +6221-8413630 +6221-8413526 +6221-8413630
E-mail sekper@jasamarga.co.id sekper@jasamarga.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
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 13-01-2025 16:46
Attachment 1. Surat CSE KI Perubahan Corsec.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 3 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:54
Raw output
{'announced_date': '2025-01-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-13',
'name': 'Mohamad Agus Setiawan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-13',
'name': 'Ari Wibowo',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Jasa Marga Tbk',
'issuer_ticker': 'JSMR',
'letter_number': 'AB.HM.04.10',
'positions': [{'is_independent': False,
'name': 'Ari Wibowo',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-01-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}