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20260525_JSMR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32094349.pdf

Board change Text extracted JSMR

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Extracted text 2

Page 1
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 Nomor Surat                         AB.HM.04.201

 Nama Perusahaan                     PT Jasa Marga Tbk

 Kode Emiten                         JSMR

 Lampiran                            1

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 25
Mei 2026 Sebagai berikut :

               Jenis                           Baru                             Lama


               Nama                       Trias Andrianto                    Ari Wibowo

              Alamat              PT Jasa Marga (Persero) Tbk    PT Jasa Marga (Persero) Tbk
                                 Plaza Tol Taman Mini Indonesia Plaza Tol Taman Mini Indonesia
                                      Indah Jakarta 13550            Indah Jakarta 13550
                Telp             +6221-8413526 +6221-8413630 +6221-8413526 +6221-8413630

                Fax                      +622187793986                     +622187793986

                 Hp              +6221-8413526 +6221-8413630 +6221-8413526 +6221-8413630

               E-mail                sekper@jasamarga.co.id           sekper@jasamarga.co.id


 Demikian untuk diketahui.


 Hormat Kami,
 PT Jasa Marga Tbk




 Trias Andriyanto

 Corporate Secretary & Chief Administration Officer




 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                       Trias Andriyanto

 Jabatan                             Corporate Secretary & Chief Administration Officer
 Tanggal dan Waktu                   25-05-2026 10:28

 Lampiran                           1. Surat CSE KI Perubahan Corsec.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 2
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 Letter / Announcement No.            AB.HM.04.201

 Issuer Name                          PT Jasa Marga Tbk

 Issuer Code                          JSMR

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 25 May 2026 as follows:


             Information                           New                               Old


                 Name                         Trias Andrianto                    Ari Wibowo

              Address                PT Jasa Marga (Persero) Tbk    PT Jasa Marga (Persero) Tbk
                                    Plaza Tol Taman Mini Indonesia Plaza Tol Taman Mini Indonesia
                                         Indah Jakarta 13550            Indah Jakarta 13550
            Phone Number            +6221-8413526 +6221-8413630 +6221-8413526 +6221-8413630

                  Fax                        +622187793986                     +622187793986

                  Hp                +6221-8413526 +6221-8413630 +6221-8413526 +6221-8413630

                 E-mail                   sekper@jasamarga.co.id          sekper@jasamarga.co.id


Thus to be informed accordingly.


 Respectfully,
 PT Jasa Marga Tbk




 Trias Andriyanto

 Corporate Secretary & Chief Administration Officer




 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                          Trias Andriyanto

 Function                             Corporate Secretary & Chief Administration Officer

 Date and Time                        25-05-2026 10:28

 Attachment                          1. Surat CSE KI Perubahan Corsec.pdf


        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.

File

File Open PDF
Source IDX
Size0.01 MB
Published25 May 2026
Pages2
Characters4,256
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Jasa Marga Tbk · Nama Perusahaan p.1 ×42
linked person Ari Wibowo p.1 ×2
unresolved person Trias Andriyanto · Corporate Secretary & Chief Administration Officer p.1 ×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 0.900 392 ms 12 Sep 2026 22:18
Raw output
{'announced_date': '2026-05-25',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-05-25',
              'name': 'Ari Wibowo',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-05-25',
              'name': 'Trias Andrianto',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Jasa Marga Tbk',
 'issuer_ticker': 'JSMR',
 'letter_number': 'AB.HM.04.201',
 'positions': [{'is_independent': False,
                'name': 'Trias Andrianto',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-05-25'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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