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20241126_JKON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31792009_lamp1.pdf

Board change Needs review JKON

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Extracted text 1

Page 1 OCR 0.866
TI JAYA Ia: 03

KONSTRUKSI bea basa Tana aa oem SI V R3

'

No. JKON/DIRKHU/CORSEC/0069-2/11-2024 Jakarta, 26 November 2024
Kode Saham :JKON
Papan Pencatatan — : Utama

Kepada:

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up Yth : Kepala Eksekutif Pengawas Pasar Modal

Perihal: Penyampaian Surat Keputusan Perubahan Susunan Komite Audit
PT Jaya Konstruksi Manggala Pratama Tbk (“JKON”)

Dengan hormat,

Berikut kami sampaikan Surat Keputusan Perubahan Susunan Komite Audit PT Jaya
Konstruksi Manggala Pratama Tbk (JKON”) nomor JKON/KOM/-/0007-1/11-2024 yang
berlaku efektif tanggal 25 November 2024. Adapun perubahannya sebagai berikut :

Jenis Lama Baru
Ketua Kristianto Indrawan Kristianto Indrawan
Anggota Sri Nugroho Sri Nugroho
Anggota Indrajanti Arif Nugroho

Demikian yang dapat kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Jaya Konstruksi Manggala Pratama Tbk

Or

Indrajanti
Corporate Secretary

PT JAYA KONSTRUKSI MANGGALA PRATAMA Tbk

Kantor Taman Bintaro Jaya Gedung B, Jalan Bintaro Raya, Jakarta 12330, Indonesia
Phone : 7363939 (Hunting) Fax. 738.3959: Emall: info@jayakonstruksi.com: Webste :htips-//umajayakon truksi.com

File

File Open PDF
Source IDX
Size0.35 MB
Published26 Nov 2024
Pages1
Characters1,234
Text sourceOCR
OCR confidence0.866

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Sri Nugroho Sri Nugroho p.1
linked person Indrajanti Arif Nugroho p.1
possible org Otoritas Jasa Keuangan p.1
possible person Indrajanti · Corporate Secretary p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Partial confidence 0.400 98 ms 13 Sep 2026 15:49

no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven

Raw output
{'announced_date': '2024-11-26',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Jaya Konstruksi Manggala Pratama Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [{'is_independent': False,
                'name': 'Kristianto Indrawan Kristianto Indrawan',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT J: Ketua',
                'started_at': None},
               {'is_independent': False,
                'name': 'Sri Nugroho Sri Nugroho',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT J: Anggota',
                'started_at': None},
               {'is_independent': False,
                'name': 'Indrajanti Arif Nugroho',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT J: Anggota',
                'started_at': None}],
 'source_shape': 'ROSTER',
 'subject': 'Penyampaian Surat Keputusan Perubahan Susunan Komite Audit'}
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