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20240626_JATI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31675405_lamp1.pdf
Board change Needs review JATISource file signed link, expires in 15 minutes
Extracted text 2
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Jatis Mobile PT Informasi Teknologi Indonesia Tbk. (“Perseroan” / the “Company”) KEPUTUSAN DEWAN KOMISARIS / RESOLUTION OF BOARD OF COMMISSIONERS Nomor / Number : 236A /ITI/KepKom/VI/2024 Dewan Komisaris Perseroan, setelah memperhatikan dan menimbang: 1. Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015, dan 2. Keputusan Dewan Komisaris No.: 28A/ITI/KepKom/11/2024. MEMUTUSKAN 1. Menerima pengunduran diri U Saefudin Noer sebagai Ketua Komite Audit. 2. Menunjuk Hendri Mulya Syam sebagai Ketua Komite Audit. Sehingga, susunan Komite Audit sejak tanggal terakhir ditandatanganinya Keputusan Dewan Komisaris ini adalah sebagai berikut: 1. Nama/Name : Hendri Mulya Syam The Board of Commissioners of the Company, after reviewing and considering: 1. Rule of Financial 55/POJK.04/2015, and 2. Resolution of Board of Commissioners No.: 28A/ITI/KepKom/11/2024 State Authority No. RESOLVE THAT 1. Accepted the resignation of U Saefudin Noer as Head of the Audit Committee. 2. Appoint Hendri Mulya Syam as Head of the Audit Committee. Therefore, the composition of the Audit Committee from this Resolution of Board of Commissioners as lastly signed is as follows: sebagai Ketua Komite Audit / as Head of of Audit Committee, 2. Nama/Name : S.Kartiko Wahyu Widodo sebagai Anggota Komite Audit / as Member of Audit Committee, 3. Nama/Name : Kartadjaja Intan sebagai Anggota Komite Audit / as Member of Audit Committee, ea k, We Connect Businesses Jatis Group — wwwjatis.com #WDONESIA PT JetiPiranti Solusindo (ati Sol PT informasi Teknologi Indonesia (datis Mobile) Overseas Reseliers MALAYSIA SGapore lum Singapore Pte. Ltd: putuippines :
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Jatis Mobile Keputusan ini berlaku sejak tanggal The resolution shali take effect on the date of penandatanganan dari anggota Dewan Komisaris signing of the member of the Board of yang terakhir menandatangani. Commissioners who signs last. Nama/Name : Jabatan / Title : Tandatangan / Signature Tanggal/Date « Jusuf Sjariffudin Presiden Komisaris/ k3 25/6/2024 President Commissione CN Komisaris Indepenu en 25/6/2024 Hendri Mulya Syam inedependent Commissioners @ We Connect Businesses Jatis Group — wuwjatis.com PT. Informasi Tekmologilndonesia (dntisltotilo) SMGAPORE Firium Singapore Pte. Ltd Far
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
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U Saefudin Noer
· Ketua Komite Audit
p.1
unresolved
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Kartiko Wahyu Widodo
· Anggota Komite Audit
p.1
unresolved
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Kartadjaja Intan
· Anggota Komite Audit
p.1
unresolved
org
PT JetiPiranti Solusindo
p.1
unresolved
org
Singapore Pte. Ltd
p.1
unresolved
org
PT. Informasi Tekmologilndonesia
p.2
unresolved
org
SMGAPORE Firium Singapore Pte. Ltd
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 16:20
no e-reporting cover - issuer taken from the announcement
Raw output
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'issuer_name': 'PT Informasi Teknologi Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}