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20241220_JSMR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830530_lamp1.pdf
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Nomor : AB.HM.02.489 20 Desember 2024
Lampiran : 1 (satu) berkas
Perihal : Laporan Informasi atau Fakta Material tentang Kekosongan
Sekretaris Perusahaan/Corporate Secretary Perseroan
Kepada Yth.
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jln. Lapangan Banteng Timur No. 2-4
Jakarta 10710
u.p. Kepala Eksekutif Pengawas Pasar Modal
Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan (POJK) No.
31/POJK.04/2015 tentang Keterbukaan Atas Informasi Atau Fakta Material Oleh
Emiten Atau Perusahaan Publik, bersama ini kami sampaikan Laporan Informasi
atau Fakta Material tentang Kekosongan Sekretaris Perusahaan/Corporate
Secretary Perseroan sebagaimana terlampir, dalam rangka memenuhi
keterbukaan informasi.
Atas perhatiannya kami ucapkan terima kasih.
Mohamad Agus Setiawan
Direktur Pengembangan Usaha dan
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 : 021 841 3630
Faksimili : 021 840 1533
Alamat surat elektronik : sekper@jasamarga.co.id
1. Tanggal Kejadian 19 Desember 2024
Date of Event 19 December 2024
2. Jenis Informasi atau Kekosongan Sekretaris Perusahaan Perseroan
Fakta Material
Type of Material Vacant Position of Corporate Secretary of the Company
Information or Facts
3. Uraian Informasi 1. Berdasarkan Keputusan Menteri Badan Usaha Milik
atau Fakta Material Negara No. SK-311/MBU/12/2024 tanggal 18
Desember 2024 tentang Pemberhentian dan
Pengangkatan Anggota Direksi Perusahaan Umum
(Perum) Pembangunan Perumahan Nasional,
Corporate Secretary and Chief Administration Officer
Perseroan Bapak Nixon Sitorus telah diangkat
menjadi Direktur Manajemen Risiko dan Legal Perum
Pembangunan Perumahan Nasional (Perumnas).
2. Berdasarkan Surat Perintah Direksi Perseroan No.
174/AA.P-6a/2024 tanggal 18 Desember 2024 tentang
Pemberhentian sebagai Corporate Secretary and
Chief Administration Officer Perseroan, maka Bapak
Nixon Sitorus tidak lagi menjabat sebagai Corporate
Secretary and Chief Administration Officer Perseroan.
3. Sehubungan dengan hal-hal sebagaimana butir 1 dan
2 di atas, maka terdapat kekosongan jabatan
Sekretaris Perusahaan/Corporate Secretary
Perseroan.
4. Untuk memenuhi ketentuan Pasal 4 Ayat (2) Peraturan
Otoritas Jasa Keuangan No. 35/POJK.04/2014
tentang Sekretaris Perusahaan Emiten atau
Perusahaan Publik; dan berdasarkan Surat Perintah
Direksi Perseroan No. 467/AA.P-6c/2024 tanggal 19
Desember 2024, Corporate Secretary and Chief
Administration Officer dirangkap sementara oleh
Direktur Pengembangan Usaha Perseroan Bapak
Mohamad Agus Setiawan terhitung mulai tanggal 19
Desember 2024.
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5. Selanjutnya Perseroan akan menunjuk Corporate
Secretary pengganti dalam waktu 60 (enam puluh)
hari sejak terjadinya kekosongan Corporate Secretary.
Description of 1. Referring to the Decision of the Minister of State-
Material Information Owned Enterprises No. SK-311/MBU/12/2024 dated
or Facts 18 December 2024 on the Dismissal and Appointment
of Members of Directors of Perusahaan Umum
(Perum/State-Owned General Company)
Pembangunan Perumahan Nasional (National
Housing Development), the Company’s Corporate
Secretary and Chief Administration Officer Mr. Nixon
Sitorus has been appointed Director of Risk
Management and Legal of Perum Pembangunan
Perumahan Nasional (Perumnas).
2. Based on the and based on the Assignment Letter of
the Directors of the Company No. 174/AA.P-6a/2024
dated 18 December 2024, Mr. Nixon Sitorus is no
longer hold the position of the Company’s Corporate
Secretary and Chief Administration Officer.
3. In view of points 1 and 2 above, the position of
Corporate Secretary of the Company is therefore
vacant.
4. To comply with Article 4 Paragraph (2) of the
Regulation of Financial Services Authority No.
35/POJK.04/2014 on Corporate Secretary of Issuers
or Public Companies; and based on the Assignment
Letter of the Directors of the Company No. 467/AA.P-
6c/2024 dated 19 December 2024, the Company’s
Corporate Secretary and Chief Administration Officer
is concurrently held temporarily by the Company’s
Director of Business Development Mr. Mohamad Agus
Setiawan effective from 19 December 2024.
5. The Company shall appoint its Corporate Secretary
within 60 (sixty) days of the occurrence of such
vacancy.
4. Dampak kejadian, Tidak ada.
informasi atau fakta
material terhadap
kegiatan operasional,
hukum, kondisi
keuangan, atau
kelangsungan usaha
Emiten atau
Perusahaan Publik
2
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Impact of event, None.
material information
or facts towards
Issuers or Public
Company’s
operational activities,
legal, financial
condition, or going
concern
5. Keterangan lain-lain Tidak ada.
Other information None.
3
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Menteri Badan Usaha Milik
p.2
unresolved
org
Minister of State-Material Information
p.3
unresolved
org
Financial Services Authority
p.3
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confidence 0.100
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12 Sep 2026 22:55
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': '2024-12-19',
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material tentang Kekosongan'}