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20241218_JARR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829795.pdf
Board change Parsed JARRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 066/EXT-CORSEC/JARR/XII/2024
Nama Perusahaan PT Jhonlin Agro Raya Tbk
Kode Emiten JARR
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 20
Desember 2024 Sebagai berikut :
Jenis Baru Lama
Nama Sugi Haryanti Irena Cyntia Dewi Putri
Alamat Gedung Jhonlin Tower Jl.
Kodeco Km.1 Kecamatan
Simpang Empat, Kabupaten
Tanah Bumbu, Kalimantan
Selatan
Telp +62 518 2090000 +62 518 2090000
Fax
Hp 087835036280
E-mail corsec@ptjar.com corsec@ptjar.com
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 Jhonlin Agro Raya Tbk
Temmy Iskandar
Direktur
PT Jhonlin Agro Raya Tbk
Jl. Kodeco KM 1, Kelurahan Gunung Antasari, Kecamatan Simpang Empat,
Telepon : +62 518 2090000, Fax : +62 518 2090001, www.ptjar.com
Nama Pengirim Temmy Iskandar
Jabatan Direktur
Tanggal dan Waktu 20-12-2024 12:56
Page 2
Lampiran 1. SK Corsec SH Final.pdf
Dokumen ini merupakan dokumen resmi PT Jhonlin Agro Raya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jhonlin Agro Raya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 066/EXT-CORSEC/JARR/XII/2024
Issuer Name PT Jhonlin Agro Raya Tbk
Issuer Code JARR
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 20 December 2024 as follows:
Information New Old
Name Sugi Haryanti Irena Cyntia Dewi Putri
Address Gedung Jhonlin Tower Jl.
Kodeco Km.1 Kecamatan
Simpang Empat, Kabupaten
Tanah Bumbu, Kalimantan
Selatan
Phone Number +62 518 2090000 +62 518 2090000
Fax
Hp 087835036280
E-mail corsec@ptjar.com corsec@ptjar.com
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 Jhonlin Agro Raya Tbk
Temmy Iskandar
Direktur
PT Jhonlin Agro Raya Tbk
Jl. Kodeco KM 1, Kelurahan Gunung Antasari, Kecamatan Simpang Empat,
Phone : +62 518 2090000, Fax : +62 518 2090001, www.ptjar.com
Sender Name Temmy Iskandar
Function Direktur
Date and Time 20-12-2024 12:56
Page 4
Attachment 1. SK Corsec SH Final.pdf
This is an official document of PT Jhonlin Agro Raya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jhonlin Agro Raya Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-20',
'name': 'Irena Cyntia Dewi Putri',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-20',
'name': 'Sugi Haryanti',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Jhonlin Agro Raya Tbk',
'issuer_ticker': 'JARR',
'letter_number': '066/EXT-CORSEC/JARR/XII/2024',
'positions': [{'is_independent': False,
'name': 'Sugi Haryanti',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-12-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}