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20240626_JMAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31675222.pdf
Board change Text extracted JMASSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 346/JMA-DIR/VI/2024
Nama Perusahaan PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk
Kode Emiten JMAS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ahmad Nugraha Ahmad Nugraha Periode Ke-2
ANGGOTA Shakti Agustono Shakti Agustono Periode Ke-2
Rahardjo Rahardjo
ANGGOTA Dadi Adriana Agus Hariyadi Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: JMA.DEKOM.SK.001/VI/2024 , tanggal SK Dewan
Komisaris: 25 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.jmasyariah.com
25 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk
Mawar Arsiarni Djunaid
Corporate Secretary
PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk
Graha Kospin Jasa Lt. 5
Telepon : 82470083, Fax : 82470086, www.jmasyariah.com
Nama Pengirim Mawar Arsiarni Djunaid
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2024 10:32
Lampiran 1. 346 Perubahan Komite Audit - Corsec - Arfan.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Jiwa Syariah Jasa
Mitra Abadi Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 346/JMA-DIR/VI/2024
Issuer Name PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk
Issuer Code JMAS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2024 as follows :
Information New Old Service Period
Head Ahmad Nugraha Ahmad Nugraha Periode Ke-2
Member Shakti Agustono Rahardjo Shakti Agustono Rahardjo Periode Ke-2
Member Dadi Adriana Agus Hariyadi Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
JMA.DEKOM.SK.001/VI/2024, Decree of the Board of Commissioners Number: 25 Juni 2024
The information referred to above has been published on the Company's Website at nature
www.jmasyariah.com25 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk
Mawar Arsiarni Djunaid
Corporate Secretary
PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk
Graha Kospin Jasa Lt. 5
Phone : 82470083, Fax : 82470086, www.jmasyariah.com
Sender Name Mawar Arsiarni Djunaid
Function Corporate Secretary
Date and Time 26-06-2024 10:32
Attachment 1. 346 Perubahan Komite Audit - Corsec - Arfan.pdf
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This is an official document of PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk that does not require a signature as
it was generated electronically by the electronic reporting system. PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk
is fully responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Mawar Arsiarni Djunaid
· Corporate Secretary
p.1 ×2
unresolved
person
Shakti Agustono Rahardjo Shakti Agustono Rahardjo
· Member
p.3
unresolved
person
Dadi Adriana
· Member
p.3
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12 Sep 2026 20:52
Raw output
{'announced_date': '2024-06-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-01',
'name': 'Agus Hariyadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-01',
'name': 'Dadi Adriana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk',
'issuer_ticker': 'JMAS',
'letter_number': '346/JMA-DIR/VI/2024',
'positions': [{'is_independent': False,
'name': 'Ahmad Nugraha',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Shakti Agustono Rahardjo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Dadi Adriana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}