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20241220_JSMR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830530.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.02.489.1
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 19
Desember 2024 Sebagai berikut :
Jenis Baru Lama
Nama Mohamad Agus Setiawan Nixon Sitorus
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 +6282136615454
E-mail sekper@jasamarga.co.id sekper@jasamarga.co.id;
nixon.sitorus@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
Nixon Sitorus
Corporate Secretary
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 Nixon Sitorus
Jabatan Corporate Secretary
Tanggal dan Waktu 20-12-2024 17:33
Lampiran 1. Surat CSE KI Kekosongan 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.02.489.1
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 19 December 2024 as follows:
Information New Old
Name Mohamad Agus Setiawan Nixon Sitorus
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 +6282136615454
E-mail sekper@jasamarga.co.id sekper@jasamarga.co.id;
nixon.sitorus@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
Nixon Sitorus
Corporate Secretary
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 Nixon Sitorus
Function Corporate Secretary
Date and Time 20-12-2024 17:33
Attachment 1. Surat CSE KI Kekosongan 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 22:55
Raw output
{'announced_date': '2024-12-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-19',
'name': 'Nixon Sitorus',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-19',
'name': 'Mohamad Agus Setiawan',
'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.02.489.1',
'positions': [{'is_independent': False,
'name': 'Mohamad Agus Setiawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-12-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}