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20250113_JSMR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31845320_lamp1.pdf
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Extracted text 3
Page 1 OCR 0.945
JASAMARGA Indonesia Highway Corp. Nomor : AB.HM.04.10 13 Januari 2025 Lampiran : 1 (satu) berkas Perihal : Perubahan Sekretaris Perusahaan Perseroan Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jin. Lapangan Banteng Timur No. 2-4 Jakarta 10710 u.p. Kepala Eksekutif Pengawas Pasar Modal Sehubungan dengan pemenuhan Peraturan Otoritas Jasa Keuangan (POJK) No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten Atau Perusahaan Publik, bersama ini kami sampaikan Laporan Perubahan Sekretaris Perusahaan sebagaimana terlampir, dalam rangka memenuhi keterbukaan informasi. Demikian kami sampaikan dan atas perhatiannya diucapkan terima kasih. Indonesif Highway Corp. Ari Wibowo Corporate Secretary and Chief Administration Officer Tembusan Yth.: 1. Direktur Penilaian Perusahaan, PT Bursa Efek Indonesia 2. Dewan Komisaris, PT Jasa Marga (Persero) Tbk 3. Direksi, PT Jasa Marga (Persero) Tbk
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Laporan Informasi atau Fakta Material Nama Emiten : PT Jasa Marga (Persero) Tbk Bidang Usaha : Pengusahaan Jalan Tol Telepon 1021 841 3630 Faksimili 1021 840 1533 Alamat surat elektronik — : sekper@jasamarga.co.id 1. | Tanggal Kejadian 13 Januari 2025 Date of Event 13 January 2025 2. | Jenis Informasi atau Fakta Material Perubahan Sekretaris Perusahaan Perseroan Type of Material Information or Facts Changes in the Corporate Secretary of the Company 3. Uraian Informasi atau Fakta Material Sehubungan dengan adanya perubahan Corporate Secretary & Chief Administration Officer Perseroan, maka untuk memenuhi ketentuan Pasal 10 Ayat (1) Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, bersama ini kami sampaikan bahwa terhitung mulai tanggal 13 Januari 2025, Corporate Secretary and Chief Administration Officer Perseroan adalah Ari Wibowo yang diangkat berdasarkan Keputusan Direksi Perseroan No. 002/AA.P- 6a/2025. Description of Material Information or In view of the change in the Corporate Facts Secretary & Chief Administration Officer of the Company, therefore, to comply with Article 10 Paragraph (1) of the Regulation of Financial Services Authority No. 35/POJK.04/2014 on Corporate Secretary of Issuers or Public Companies, this is to inform that effective from 13 January 2025, the Company has appointed Ari Wibowo Corporate Secretary & Chief Administration Officer of the Company based on the Decision of the Directors of the Company No. 002/AA.P-6a/2025. 4 Dampak kejadian, informasi atau fakta Tidak ada. material terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik
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Impact of event, material information or None. facts towards Issuers or Public Company's operational activities, legal, financial condition, or going concern Keterangan lain-lain Tidak ada. Other information None.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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JASAMARGA Indonesia Highway Corp.
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Indonesif Highway Corp.
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Financial Services Authority
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 15:43
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': '2025-01-13',
'issuer_name': '',
'issuer_ticker': '',
'jenis': 'Perubahan Sekretaris Perusahaan Perseroan Type of Material '
'Information or Facts Changes in the Corporate Secretary of the '
'Company 3.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Sekretaris Perusahaan Perseroan',
'uraian': 'Sehubungan dengan adanya perubahan Corporate Secretary & Chief '
'Administration Officer Perseroan, maka untuk memenuhi ketentuan '
'Pasal 10 Ayat (1) Peraturan Otoritas Jasa Keuangan No. '
'35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau '
'Perusahaan Publik, bersama ini kami sampaikan bahwa terhitung '
'mulai tanggal 13 Januari 2025, Corporate Secretary and Chief '
'Administration Officer Perseroan adalah Ari Wibowo yang diangkat '
'berdasarkan Keputusan Direksi Perseroan No. 002/AA.P- 6a/2025. '
'Description of Material Information or In view of the change in '
'the Corporate Facts Secretary & Chief Administration Officer of '
'the Company, therefore, to comply with Article 10 Paragraph (1) of '
'the Regulation of Financial Services Authority No. 35/POJK.04/2014 '
'on Corporate Secretary of Issuers or Public Companies, this is to '
'inform that effective from 13 January 2025, the Company has '
'appointed Ari Wibowo Corporate Secretary & Chief Administration '
'Officer of the Company based on the Decision of the Directors of '
'the Company No. 002/AA.P-6a/2025. 4'}