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20240802_JECC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31690696.pdf
Board change Text extracted JECCSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat PS/094/LGL-CSO/08/24
Nama Perusahaan Jembo Cable Company Tbk
Kode Emiten JECC
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Agus Kristiyono, Drs. Agus Kristiyono, Periode Ke-2
AKT., MBA Ak., MBA
ANGGOTA Joni Pathibang Erwindiawan Periode Ke-2
ANGGOTA Irineus Dwinanto Bimo Joni Pathibang Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 022/SKP/JCC/KA/08/2024 , tanggal SK Dewan
Komisaris: 01 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.jembo.com 02
Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
Jembo Cable Company Tbk
Antonius Benady
Corporate Secretary
Jembo Cable Company Tbk
Jl. Pajajaran Ds. Gandasari
Telepon : (021) 26646933, Fax : (021) 26646934, http://www.jembo.com
Nama Pengirim Antonius Benady
Jabatan Corporate Secretary
Tanggal dan Waktu 02-08-2024 17:02
Page 2
Lampiran 1. Surat Penyampaian SK Komite Audit.pdf
2. SK Komite Audit - 2024.pdf
Dokumen ini merupakan dokumen resmi Jembo Cable Company Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jembo Cable Company Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. PS/094/LGL-CSO/08/24
Issuer Name Jembo Cable Company Tbk
Issuer Code JECC
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 August 2024 as follows :
Information New Old Service Period
Head Drs. Agus Kristiyono, AKT., Drs. Agus Kristiyono, Ak., Periode Ke-2
MBA MBA
Member Joni Pathibang Erwindiawan Periode Ke-2
Member Irineus Dwinanto Bimo Joni Pathibang Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
022/SKP/JCC/KA/08/2024, Decree of the Board of Commissioners Number: 01 Agustus 2024
The information referred to above has been published on the Company's Website at nature www.jembo.com02
Agustus 2024
Thus to be informed accordingly.
Respectfully,
Jembo Cable Company Tbk
Antonius Benady
Corporate Secretary
Jembo Cable Company Tbk
Jl. Pajajaran Ds. Gandasari
Phone : (021) 26646933, Fax : (021) 26646934, http://www.jembo.com
Sender Name Antonius Benady
Function Corporate Secretary
Date and Time 02-08-2024 17:02
Attachment 1. Surat Penyampaian SK Komite Audit.pdf
2. SK Komite Audit - 2024.pdf
Page 4
This is an official document of Jembo Cable Company Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jembo Cable Company 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
AKT.
p.1
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Antonius Benady
· Corporate Secretary
p.1 ×3
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Raw output
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'name': 'Drs. Agus Kristiyono, Ak., MBA',
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
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{'change_type': 'OUT',
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{'change_type': 'IN',
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{'change_type': 'IN',
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'event_date': None,
'issuer_name': 'Jembo Cable Company Tbk',
'issuer_ticker': 'JECC',
'letter_number': 'PS/094/LGL-CSO/08/24',
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