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20260521_JSMR_Perubahan Pengurus_32093168.pdf

Board change Text extracted JSMR

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Page 1 
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 Nomor Surat                        AB.HM.04.187

 Nama Perusahaan                    PT Jasa Marga Tbk

 Kode Emiten                        JSMR

 Lampiran                           1
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Jasa Marga Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                              Tanggal           Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                                Independen   Keterangan
                                            Pengangkatan         Sebelumnya
      Rivan Achmad           DIREKTUR                            Rivan Achmad
                                             07 Mei 2025
       Purwantoro             UTAMA                               Purwantoro

       Fitri Wiyanti         DIREKTUR        07 Mei 2025           Fitri Wiyanti


      Reza Febriano          DIREKTUR        20 Mei 2026         Reza Febriano


    Yoga Tri Anggoro         DIREKTUR        07 Mei 2025        Yoga Tri Anggoro


   Pramitha Wulanjani        DIREKTUR      08 Februari 2023    Pramitha Wulanjani


        Ari Respati          DIREKTUR    17 Desember 2025          Ari Respati


       Yaya Ruhiya           DIREKTUR    17 Desember 2025          Yaya Ruhiya

                               WAKIL
      Nurul Ghufron          DIREKTUR        20 Mei 2026
                              UTAMA


                                              Tanggal           Nama Pengurus         Komisaris
Nama Pengurus Saat ini        Jabatan                                                             Keterangan
                                            Pengangkatan         Sebelumnya          Independen
                             KOMISARIS
      Juri Ardiantoro                        07 Mei 2025         Juri Ardiantoro
                              UTAMA

  Syamsul Bachri Yusuf       KOMISARIS       07 Mei 2025      Syamsul Bachri Yusuf


 Asrorun Ni-am Sholeh        KOMISARIS       07 Mei 2025      Asrorun Ni-am Sholeh


     Nachrowi Ramli          KOMISARIS       07 Mei 2025        Nachrowi Ramli           X


   Rudi Antariksawan         KOMISARIS       07 Mei 2025       Rudi Antariksawan         X


     Tedi Kurniawan          KOMISARIS   17 Desember 2025       Tedi Kurniawan           X


      Nurul Ghufron          KOMISARIS       20 Mei 2026


 Demikian untuk diketahui.


 Hormat Kami,
 PT Jasa Marga Tbk
Page 2 
Ari Wibowo

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                       Ari Wibowo

Jabatan                             Corporate Secretary & Chief Administration Officer
Tanggal dan Waktu                   21-05-2026 07:36

Lampiran                           1. Surat CSE KI Perubahan Direksi Dekom.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 
Go To Indonesian Page

 Letter / Announcement No.          AB.HM.04.187

 Issuer Name                        PT Jasa Marga Tbk

 Issuer Code                        JSMR

 Attachment                         1
 Subject                            Infomation of Changes in Company's Board

PT Jasa Marga Tbk announces to shareholders on changes in the Company Board, details of this information are as
follows



                                               Date of         Name of Previous
Name of Current Board        Position                                                Independent   Information
                                             Appointment           Board
     Rivan Achmad         PRESIDENT                              Rivan Achmad
                                             07 May 2025
      Purwantoro          DIRECTOR                                Purwantoro

      Fitri Wiyanti       DIRECTOR           07 May 2025          Fitri Wiyanti


     Reza Febriano        DIRECTOR           20 May 2026         Reza Febriano


   Yoga Tri Anggoro       DIRECTOR           07 May 2025        Yoga Tri Anggoro


  Pramitha Wulanjani      DIRECTOR         08 February 2023    Pramitha Wulanjani


       Ari Respati        DIRECTOR       17 December 2025          Ari Respati


      Yaya Ruhiya         DIRECTOR       17 December 2025         Yaya Ruhiya

                            VICE
     Nurul Ghufron                           20 May 2026
                          PRESIDENT



                                               Date of         Name of Previous
Name of Current Board        Position                                                Independent   Information
                                             Appointment           Board
                          PRESIDENT
     Juri Ardiantoro                         07 May 2025         Juri Ardiantoro
                        COMMISSIONER

 Syamsul Bachri Yusuf COMMISSIONER           07 May 2025      Syamsul Bachri Yusuf


 Asrorun Ni-am Sholeh COMMISSIONER           07 May 2025      Asrorun Ni-am Sholeh


    Nachrowi Ramli      COMMISSIONER         07 May 2025        Nachrowi Ramli           X


   Rudi Antariksawan    COMMISSIONER         07 May 2025       Rudi Antariksawan         X


    Tedi Kurniawan      COMMISSIONER 17 December 2025           Tedi Kurniawan           X


     Nurul Ghufron      COMMISSIONER         20 May 2026


Thus to be informed accordingly.


Respectfully,
Page 4 
PT Jasa Marga Tbk




Ari Wibowo

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                         Ari Wibowo

Function                            Corporate Secretary & Chief Administration Officer

Date and Time                       21-05-2026 07:36

Attachment                         1. Surat CSE KI Perubahan Direksi Dekom.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
Size0.02 MB
Published21 May 2026
Pages4
Characters6,642
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Jasa Marga Tbk · Nama Perusahaan p.1 ×36
linked person Fitri Wiyanti · DIREKTUR p.1 ×4
linked person Reza Febriano · DIREKTUR p.1 ×4
linked person Pramitha Wulanjani · DIREKTUR p.1 ×4
linked person Asrorun Ni-am Sholeh · KOMISARIS p.1
linked person Rudi Antariksawan · KOMISARIS p.1 ×4
linked person Ari Wibowo · Corporate Secretary & Chief Administration Officer p.2 ×5
possible person Nurul Ghufron · DIREKTUR p.1 ×5
unresolved person Rivan Achmad · DIREKTUR p.1
unresolved person Yoga Tri Anggoro · DIREKTUR p.1
unresolved person Ari Respati · DIREKTUR p.1
unresolved person Yaya Ruhiya · DIREKTUR p.1
unresolved person Syamsul Bachri Yusuf · KOMISARIS p.1
unresolved person Nachrowi Ramli · KOMISARIS p.1
unresolved person Tedi Kurniawan · KOMISARIS 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 OK confidence 0.900 199 ms 12 Sep 2026 22:20
Raw output 
{'announced_date': '2026-05-21',
 'changes': [{'change_type': 'IN',
              'effective_date': '2026-05-20',
              'name': 'Nurul Ghufron',
              'position_after': 'VICE_PRESIDENT_DIRECTOR',
              'position_before': '',
              'position_raw': 'WAKIL DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-05-20',
              'name': 'Nurul Ghufron',
              'position_after': 'COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Jasa Marga Tbk',
 'issuer_ticker': 'JSMR',
 'letter_number': 'AB.HM.04.187',
 'positions': [{'is_independent': False,
                'name': 'Rivan Achmad Purwantoro',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2025-05-07'},
               {'is_independent': False,
                'name': 'Fitri Wiyanti',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-05-07'},
               {'is_independent': False,
                'name': 'Reza Febriano',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-05-20'},
               {'is_independent': False,
                'name': 'Yoga Tri Anggoro',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-05-07'},
               {'is_independent': False,
                'name': 'Pramitha Wulanjani',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2023-02-08'},
               {'is_independent': False,
                'name': 'Ari Respati',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-12-17'},
               {'is_independent': False,
                'name': 'Yaya Ruhiya',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-12-17'},
               {'is_independent': False,
                'name': 'Nurul Ghufron',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': '2026-05-20'},
               {'is_independent': False,
                'name': 'Juri Ardiantoro',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2025-05-07'},
               {'is_independent': False,
                'name': 'Syamsul Bachri Yusuf',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-05-07'},
               {'is_independent': False,
                'name': 'Asrorun Ni-am Sholeh',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-05-07'},
               {'is_independent': True,
                'name': 'Nachrowi Ramli',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-05-07'},
               {'is_independent': True,
                'name': 'Rudi Antariksawan',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-05-07'},
               {'is_independent': True,
                'name': 'Tedi Kurniawan',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-12-17'},
               {'is_independent': False,
                'name': 'Nurul Ghufron',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-05-20'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

Other files in this announcement 1

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