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Board change Needs review ASJT

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Page 1 OCR 0.937
asuransi

@Sjastan

No. 1253 /DU/VIII/2024

PEMBERITAHUAN
Dengan hormat,

Dengan ini kami informasikan bahwa sesuai dengan
Hasil Keputusan Rapat Umum Pemegang Saham
Tahunan (RUPST) pada tanggal 23 April 2024 dan
Keputusan Otoritas Jasa Keuangan (OJK) tentang Hasil
Penilaian Kemampuan dan Kepatutan Calon Komisaris
PT Asuransi Jasa Tania Tbk, susunan Dewan Komisaris
dan Direksi PT Asuransi Jasa Tania Tbk adalah sebagai
berikut :

'ANNOUNCEMENT

Dear Sir/ Madam,

We are pleased to inform you that according to the results
of the Annual General Meeting Shareholders (AGMS) on
April 234 2024 and the decision of the Financial Services
Authority (OJK) regarding the results of the Fit and Proper
Test as @ Candidate for  Commissioner of
PT Asuransi Jasa Tania Tbk, the Board of Commissioners
and Board of Directors of PT Asuransi Jasa Tania Tbk are as
follows :

DEWAN KOMISARIS BOARD OF COMMISSIONERS
Komisaris Utama Alexander Maha President Commissioner
Komisaris Setia Dharma Sebayang Commissioner
Komisaris Independen Slamet Solikhun Independent Commissioner
Komisaris Independen Memed Wiramihardja Independent Commissioner
DIREKSI BOARD OF DIRECTORS
Direktur Utama Sugeng Sudibjo President Director
Direktur Arifia Indah Liany Director
Direktur Hasbi Ashsiddigi Director
Direktur Rudi Harjito Director

Kami berharap semoga hubungan kerja sama yang
telah terjalin selama ini dapat lebih ditingkatkan pada
masa mendatang.

Terima Kasih,

Hopefully we expect the relationship that have been
maintained can be further enhanced in the future.

Thank You,

Jakarta, 9 Agustus 2024/ Jakarta, August 9" 2024
PT Asuransi Jasa Tania Tbk

Direksi,

Direktur Utama/President Director

File

File Open PDF
Source IDX
Size0.35 MB
Published9 Aug 2024
Pages1
Characters1,677
Text sourceOCR
OCR confidence0.937

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Asuransi Jasa Tania Tbk p.1 ×14
linked person Alexander Maha p.1
linked person Setia Dharma Sebayang p.1
linked person Slamet Solikhun p.1
linked person Memed Wiramihardja p.1
linked person Sugeng Sudibjo p.1
linked person Arifia Indah Liany p.1
possible org Otoritas Jasa Keuangan p.1
unresolved org Financial Services Authority 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 Needs review confidence 0.100 85 ms 13 Sep 2026 16:07

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-08-09',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Asuransi Jasa Tania Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}

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