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20260520_KAQI_Perubahan Pengurus_32093110_lamp1.pdf
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Jakarta Selatan, 10 Juni 2026/
South Jakarta, June 10, 2026
Nomor : 04.058/SPb/JGI/CORSEC/06/2026
Lampiran : 2 (dua) dokumen/document
Kepada Yth.
1. Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta – 10710
2. Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I Lt.6
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190.
Perihal: Informasi Perubahan Direksi PT Jantra Subject: Information on Changes to the Board
Grupo Indonesia Tbk of Directors of PT Jantra Grupo Indonesia Tbk
Dengan hormat, Dear Sir/Madam,
Sehubungan dengan pelaksanaan Rapat Umum In relation to the Extraordinary General
Pemegang Saham Luar Biasa ("RUPS LB") PT Meeting of Shareholders ("EGMS") of PT
Jantra Grupo Indonesia Tbk ("Perseroan") yang Jantra Grupo Indonesia Tbk (the "Company")
telah diselenggarakan pada tanggal 20 Mei held on 20 May 2026, we hereby inform you of
2026, bersama ini kami sampaikan informasi the changes in the composition of the
mengenai perubahan susunan Direksi Perseroan Company's Board of Directors as follows:
sebagai berikut:
Susunan Direksi / Board of Directors
Nama/Name Jabatan/Position Independen/ Keterangan/Remarks
Independent
Imam Sujono Direktur Tidak/No -
Utama/President
Director
Dodon Tri Koeswardana M.Sc Direktur/Director Ya/Yes Diberhentikan dengan
hormat per 20 Mei 2026
/ Honorably discharged
as of May 20, 2026
Simon Arosokhi Gulo Direktur/Director Ya/Yes Diangkat per 20 Mei
2026 untuk melanjutkan
sisa masa jabatan /
Appointed as of May 21,
2026 to continue the
remaining term
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Dengan demikian, susunan Direksi dan Thus, the current composition of the
Dewan Komisaris Perseroan yang berlaku saat Company's Board of Directors and Board of
ini adalah sebagai berikut: Commissioners is as follows:
A. Susunan Dewan Komisaris
Nama/Name Jabatan/Position Independen/Independent
Jantra Al Rasyid Komisaris Utama/President Tidak/No
Commissioner
Febby Adriyani Tiwon Komisaris Ya/Yes
Independen/Independent
Commissioner
B. Susunan Dewan Direksi
Nama/Name Jabatan/Position Independen/Independent
Imam Sujono Direktur Utama/President Tidak/No
Director
Simon Arosokhi Gulo Direktur/Director Ya/Yes
Perubahan tersebut telah dituangkan dalam The aforementioned change has been set forth
Akta Pernyataan Keputusan Rapat Nomor 11 in the Deed of Statement of Meeting
tanggal 20 Mei 2026 yang dibuat di hadapan Resolutions No. 11 dated 20 May 2026, drawn
Adi Jatmika, S.H., M.Kn., Notaris di Provinsi up before Adi Jatmika, S.H., M.Kn., Notary in
DKI Jakarta, dan telah dicatat dalam Sistem the Province of DKI Jakarta, and has been
Administrasi Badan Hukum Kementerian recorded in the Legal Entity Administration
Hukum Republik Indonesia sebagaimana System of the Ministry of Law of the Republic
dibuktikan dengan Surat Penerimaan of Indonesia as evidenced by the Receipt of
Pemberitahuan Perubahan Data Perseroan Notification of Change in Company Data No.
Nomor AHU-AH.01.09-0314847 tanggal 09 AHU-AH.01.09-0314847 dated 9 June 2026.
Juni 2026.
Thus, we hereby convey this information. We
Demikian kami sampaikan, atas perhatian dan thank you for your attention and cooperation.
kerja sama Bapak/Ibu kami ucapkan terima
kasih.
Hormat Kami/Sincerely,
PT Jantra Grupo Indonesia Tbk
Imam Sujono
Direktur Utama/President Director
Tembusan:
- Direktur Penilaian Perusahaan Sektor Jasa OJK
- Direksi PT Bursa Efek Indonesia
- Direksi PT Kustodian Sentral Efek Indonesia
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Jantra Subject
p.1
unresolved
org
Board Grupo Indonesia Tbk
p.1
unresolved
person
Adi Jatmika
· Notaris
p.2 ×2
unresolved
org
Kementerian
p.2
unresolved
org
Ministry of Law
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-06-10',
'changes': [],
'event_date': None,
'issuer_name': 'PT Jantra Grupo Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi Perubahan Direksi PT Jantra Subject: Information on '
'Changes to the Board'}