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20240924_JSMR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31728403.pdf
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Page 1
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Nomor Surat AB.HM.04.339
Nama Perusahaan PT Jasa Marga Tbk
Kode Emiten JSMR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Chandra Wijaya Chandra Wijaya
ANGGOTA Seppalga Ahmad Seppalga Ahmad
ANGGOTA Mohammad Fahmi
Arkanuddin
ANGGOTA Siti Purnama Rizki Siti Purnama Rizki
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP-150/IX/2024 , tanggal SK Dewan Komisaris: 24
September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.jasamarga.com
24 September 2024
Demikian untuk diketahui.
Hormat Kami,
PT Jasa Marga Tbk
Nixon Sitorus
Corporate Secretary
PT Jasa Marga Tbk
Plaza Tol Taman Mini Indonesia Indah Jakarta 13550
Telepon : 021-8413630; 021-8413526, Fax : 021-8413540, www.jasamarga.com
Nama Pengirim Nixon Sitorus
Jabatan Corporate Secretary
Tanggal dan Waktu 24-09-2024 15:06
Page 2
Lampiran 1. 24 Sep 2024 Surat CSE Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Jasa Marga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Marga Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. AB.HM.04.339
Issuer Name PT Jasa Marga Tbk
Issuer Code JSMR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 September 2024 as follows :
Information New Old Service Period
Head Chandra Wijaya Chandra Wijaya
Member Seppalga Ahmad Seppalga Ahmad
Member Mohammad Fahmi
Arkanuddin
Member Siti Purnama Rizki Siti Purnama Rizki
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated KEP-
150/IX/2024, Decree of the Board of Commissioners Number: 24 September 2024
The information referred to above has been published on the Company's Website at nature
www.jasamarga.com24 September 2024
Thus to be informed accordingly.
Respectfully,
PT Jasa Marga Tbk
Nixon Sitorus
Corporate Secretary
PT Jasa Marga Tbk
Plaza Tol Taman Mini Indonesia Indah Jakarta 13550
Phone : 021-8413630; 021-8413526, Fax : 021-8413540, www.jasamarga.com
Sender Name Nixon Sitorus
Function Corporate Secretary
Date and Time 24-09-2024 15:06
Attachment 1. 24 Sep 2024 Surat CSE Komite Audit.pdf
Page 4
This is an official document of PT Jasa Marga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jasa Marga Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2024-09-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-24',
'name': 'Mohammad Fahmi Arkanuddin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Jasa Marga Tbk',
'issuer_ticker': 'JSMR',
'letter_number': 'AB.HM.04.339',
'positions': [{'is_independent': False,
'name': 'Chandra Wijaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-09-24'},
{'is_independent': False,
'name': 'Seppalga Ahmad',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-24'},
{'is_independent': False,
'name': 'Siti Purnama Rizki',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}