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Page 1
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Nomor Surat 04.058/SPb/JGI/CORSEC/06/2026
Nama Perusahaan PT Jantra Grupo Indonesia Tbk
Kode Emiten KAQI
Lampiran 3
Perihal Informasi Perubahan Pengurus
Pengurus PT Jantra Grupo Indonesia Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Imam Sujono 19 Juli 2024 Imam Sujono
UTAMA
Dodon Tri Koeswardana Perubahan Direksi
Simon Arosokhi Gulo DIREKTUR 20 Mei 2026
M.Sc Perseroan
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Jantra Al Rasyid 19 Juli 2024 Jantra Al Rasyid
UTAMA
Febby Adriyani Tiwon KOMISARIS 23 Juni 2025 Febby Adriyani Tiwon X
Demikian untuk diketahui.
Hormat Kami,
PT Jantra Grupo Indonesia Tbk
Simon Arosokhi Gulo
Corporate Secretary
PT Jantra Grupo Indonesia Tbk
Jalan Raya Cirendeu No. 9, Pisangan
Telepon : (021) 27598835, Fax : (021) 27598835, www.jantragrupoindonesia.com
Nama Pengirim Simon Arosokhi Gulo
Jabatan Corporate Secretary
Tanggal dan Waktu 10-06-2026 18:03
Lampiran 1. Perubahan Direksi PT Jantra Grupo Indonesia Tbk.pdf
2. RUPS PT Jantra Grupo Indonesia No. 11- 20052026.pdf
3. SP Perubahan Data BOD BOC Jantra (AHU).pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Jantra Grupo Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jantra Grupo Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 04.058/SPb/JGI/CORSEC/06/2026
Issuer Name PT Jantra Grupo Indonesia Tbk
Issuer Code KAQI
Attachment 3
Subject Infomation of Changes in Company's Board
PT Jantra Grupo Indonesia Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Imam Sujono 19 July 2024 Imam Sujono
DIRECTOR
Dodon Tri Koeswardana Perubahan Direksi
Simon Arosokhi Gulo DIRECTOR 20 May 2026
M.Sc Perseroan
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Jantra Al Rasyid 19 July 2024 Jantra Al Rasyid
COMMISSIONER
Febby Adriyani Tiwon COMMISSIONER 23 June 2025 Febby Adriyani Tiwon X
Thus to be informed accordingly.
Respectfully,
PT Jantra Grupo Indonesia Tbk
Simon Arosokhi Gulo
Corporate Secretary
PT Jantra Grupo Indonesia Tbk
Jalan Raya Cirendeu No. 9, Pisangan
Phone : (021) 27598835, Fax : (021) 27598835, www.jantragrupoindonesia.com
Sender Name Simon Arosokhi Gulo
Function Corporate Secretary
Date and Time 10-06-2026 18:03
Page 4
Attachment 1. Perubahan Direksi PT Jantra Grupo Indonesia Tbk.pdf
2. RUPS PT Jantra Grupo Indonesia No. 11- 20052026.pdf
3. SP Perubahan Data BOD BOC Jantra (AHU).pdf
This is an official document of PT Jantra Grupo Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jantra Grupo Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 22:11
Raw output
{'announced_date': '2026-06-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-20',
'name': 'Dodon Tri Koeswardana M.Sc',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'Perubahan Direksi Perseroan'},
{'change_type': 'IN',
'effective_date': '2026-05-20',
'name': 'Simon Arosokhi Gulo',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': 'Perubahan Direksi Perseroan'}],
'event_date': None,
'issuer_name': 'PT Jantra Grupo Indonesia Tbk',
'issuer_ticker': 'KAQI',
'letter_number': '04.058/SPb/JGI/CORSEC/06/2026',
'positions': [{'is_independent': False,
'name': 'Imam Sujono',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-07-19'},
{'is_independent': False,
'name': 'Simon Arosokhi Gulo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-20'},
{'is_independent': False,
'name': 'Jantra Al Rasyid',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-07-19'},
{'is_independent': True,
'name': 'Febby Adriyani Tiwon',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-23'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}