Back to announcement
20260908_ASJT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32146340.pdf
Board change Text extracted ASJTSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 169/DU/IX/2026
Nama Perusahaan Asuransi Jasa Tania Tbk
Kode Emiten ASJT
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 September
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Jadi Haposan Manurung Memed Periode Ke-1
Wiramihardja
ANGGOTA Edward Tanujaya Edward Tanujaya Periode Ke-1
ANGGOTA Bagus Y Hananto Faizal Abidin Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Asuransi Jasa Tania Tbk
Dani Rediansyah
Corporate Secretary
Asuransi Jasa Tania Tbk
Gedung Agro Plaza Lantai 9 Jl. HR. Rasuna Said Blok X 2 Nomor 1 Jakarta 12950
Telepon : 021-5262529, Fax : 021-5262539, 5262540, www.jastan.co.id
Nama Pengirim Dani Rediansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 09-09-2026 08:55
Dokumen ini merupakan dokumen resmi Asuransi Jasa Tania Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Jasa Tania Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 169/DU/IX/2026
Issuer Name Asuransi Jasa Tania Tbk
Issuer Code ASJT
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 September 2026 as follows :
Information New Old Service Period
Head Jadi Haposan Manurung Memed Wiramihardja Periode Ke-1
Member Edward Tanujaya Edward Tanujaya Periode Ke-1
Member Bagus Y Hananto Faizal Abidin Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Asuransi Jasa Tania Tbk
Dani Rediansyah
Corporate Secretary
Asuransi Jasa Tania Tbk
Gedung Agro Plaza Lantai 9 Jl. HR. Rasuna Said Blok X 2 Nomor 1 Jakarta 12950
Phone : 021-5262529, Fax : 021-5262539, 5262540, www.jastan.co.id
Sender Name Dani Rediansyah
Function Corporate Secretary
Date and Time 09-09-2026 08:55
This is an official document of Asuransi Jasa Tania Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Jasa Tania 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
unresolved
person
Bagus Y Hananto
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
370 ms
12 Sep 2026 21:39
Raw output
{'announced_date': '2026-09-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-08',
'name': 'Memed Wiramihardja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-08',
'name': 'Jadi Haposan Manurung',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-09-08',
'name': 'Faizal Abidin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-08',
'name': 'Bagus Y Hananto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Asuransi Jasa Tania Tbk',
'issuer_ticker': 'ASJT',
'letter_number': '169/DU/IX/2026',
'positions': [{'is_independent': False,
'name': 'Jadi Haposan Manurung',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-09-08'},
{'is_independent': False,
'name': 'Edward Tanujaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-08'},
{'is_independent': False,
'name': 'Bagus Y Hananto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-09-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}