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20241220_JSMR_Laporan Informasi dan Fakta Material_31830398.pdf
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Nomor Surat AB.HM.02.489
Nama Perusahaan PT Jasa Marga Tbk
Kode Emiten JSMR
Lampiran 1
Kekosongan Sekretaris Perusahaan Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Jasa Marga Tbk
Bidang Usaha Pengusahaan Jasa Jalan Tol
Telepon 021-8413630; 021-8413526
Faksimili 021-8413540
Alamat Surat Elektronik (email) investor.relations@jasamarga.co.id
Tanggal Kejadian 18 Desember 2024
Jenis Informasi atau Fakta Material Kekosongan Sekretaris Perusahaan Perseroan
Uraian Informasi atau Fakta Material (terlampir)
Dampak kejadian, informasi atau fakta (terlampir)
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 20-12-2024 13:46
Lampiran 1. Surat CSE KI Kekosongan Corsec.pdf
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.
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Letter / Announcement No. AB.HM.02.489
Issuer Name PT Jasa Marga Tbk
Issuer Code JSMR
Attachment 1
Subject Vacant Position of Corporate Secretary of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Jasa Marga Tbk
Business Activities Pengusahaan Jasa Jalan Tol
Telephone 021-8413630; 021-8413526
Faximile 021-8413540
Email Address investor.relations@jasamarga.co.id
Date of Event 18 December 2024
Vacant Position of Corporate Secretary of the Company
Type of Material Information or Facts
Description of Material Information or (enclosed)
Facts
Impact of event, material information or (enclosed)
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 13:46
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Attachment 1. Surat CSE KI Kekosongan Corsec.pdf
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.
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