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20241126_JKON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31792003.pdf
Board change Parsed JKONSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat JKON/DIRKHU/CORSEC/0070-2/11-2024
Nama Perusahaan Jaya Konstruksi Manggala Pratama Tbk
Kode Emiten JKON
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 25
November 2024 Sebagai berikut :
Jenis Baru Lama
Nama Indrajanti Jopi Sulistio
Alamat Kantor Taman Bintaro Jaya Kantor Taman Bintaro Jaya
Gedung B, Jalan Bintaro Raya, Gedung B, Jalan Bintaro Raya,
Jakarta 12330 Jakarta 12330
Telp 7363939 7363939
Fax 7363939 7363939
Hp
E-mail corporate@jayakonstruksi.com corporate@jayakonstruksi.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,
Jaya Konstruksi Manggala Pratama Tbk
Umar Ganda
Presiden Direktur
Jaya Konstruksi Manggala Pratama Tbk
Kantor Taman Bintaro Jaya, Gedung B
Telepon : 7363939; 7340260, Fax : 7363959, www.jayakonstruksi.com
Nama Pengirim Umar Ganda
Jabatan Presiden Direktur
Tanggal dan Waktu 26-11-2024 17:24
Page 2
Lampiran 1. JKON_DIRKHU_CORSEC_0070_2_11_2024.pdf
2. SK Perubahan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi Jaya Konstruksi Manggala Pratama Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jaya Konstruksi Manggala Pratama
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. JKON/DIRKHU/CORSEC/0070-2/11-2024
Issuer Name Jaya Konstruksi Manggala Pratama Tbk
Issuer Code JKON
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 25 November 2024 as follows:
Information New Old
Name Indrajanti Jopi Sulistio
Address Kantor Taman Bintaro Jaya Kantor Taman Bintaro Jaya
Gedung B, Jalan Bintaro Raya, Gedung B, Jalan Bintaro Raya,
Jakarta 12330 Jakarta 12330
Phone Number 7363939 7363939
Fax 7363939 7363939
Hp
E-mail corporate@jayakonstruksi.com corporate@jayakonstruksi.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,
Jaya Konstruksi Manggala Pratama Tbk
Umar Ganda
Presiden Direktur
Jaya Konstruksi Manggala Pratama Tbk
Kantor Taman Bintaro Jaya, Gedung B
Phone : 7363939; 7340260, Fax : 7363959, www.jayakonstruksi.com
Sender Name Umar Ganda
Function Presiden Direktur
Date and Time 26-11-2024 17:24
Page 4
Attachment 1. JKON_DIRKHU_CORSEC_0070_2_11_2024.pdf
2. SK Perubahan Corporate Secretary.pdf
This is an official document of Jaya Konstruksi Manggala Pratama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Jaya Konstruksi Manggala Pratama 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
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p.1 ×2
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· Presiden Direktur
p.3
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Raw output
{'announced_date': '2024-11-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-11-25',
'name': 'Jopi Sulistio',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-25',
'name': 'Indrajanti',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Jaya Konstruksi Manggala Pratama Tbk',
'issuer_ticker': 'JKON',
'letter_number': 'JKON/DIRKHU/CORSEC/0070-2/11-2024',
'positions': [{'is_independent': False,
'name': 'Indrajanti',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-11-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}