Back to announcement
20240624_JSPT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31674434.pdf
Board change Text extracted JSPTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 30A/BEI-OJK/E-Rep/HO-CSL/JSI/VI/2024
Nama Perusahaan Jakarta Setiabudi Internasional Tbk
Kode Emiten JSPT
Lampiran 1
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 30/BEI-OJK/E-Rep/HO-CSL/JSI/VI/2024 tanggal 24 Juni 2024 perihal Pembentukan
Komite Audit, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Eddy Segara Utama Periode Ke-1
ANGGOTA Heppy Indrayati Heppy Indrayati Periode Ke-1
ANGGOTA Budiana Budiana Periode Ke-1
KETUA Eddy Segara Utama Periode Ke-1
ANGGOTA Heppy Indrayati Heppy Indrayati Periode Ke-1
ANGGOTA Budiana Budiana Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/SK-Kom/JSI/VI/2024 , tanggal SK Dewan Komisaris:
20 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.jsi.co.id 24 Juni
2024
Demikian untuk diketahui.
Hormat Kami,
Jakarta Setiabudi Internasional Tbk
Asan Effendy
Corporate Secretary
Jakarta Setiabudi Internasional Tbk
Gedung Setiabudi 2, Lt.3a, Ruang 3a01,
Telepon : (021) 2520534, (021) 2521778, Fax : (021) 5207511, (021) 5255803, www.
Page 2
Nama Pengirim Asan Effendy
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2024 18:26
Lampiran 1. 17-2024-OJK-KomAudit 20062024 sd RUPST TB 2026-SK.pdf
Dokumen ini merupakan dokumen resmi Jakarta Setiabudi Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jakarta Setiabudi Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 30A/BEI-OJK/E-Rep/HO-CSL/JSI/VI/2024
Issuer Name Jakarta Setiabudi Internasional Tbk
Issuer Code JSPT
Attachment 1
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 30A/BEI-OJK/E-Rep/HO-CSL/JSI/VI/2024 dated 24 June 2024 with
the subject of Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 June 2024 as follows :
Information New Old Service Period
Head Eddy Segara Utama Periode Ke-1
Member Heppy Indrayati Heppy Indrayati Periode Ke-1
Member Budiana Budiana Periode Ke-1
Head Eddy Segara Utama Periode Ke-1
Member Heppy Indrayati Heppy Indrayati Periode Ke-1
Member Budiana Budiana Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01/SK-
Kom/JSI/VI/2024, Decree of the Board of Commissioners Number: 20 Juni 2024
The information referred to above has been published on the Company's Website at nature www.jsi.co.id24 Juni
2024
Thus to be informed accordingly.
Respectfully,
Jakarta Setiabudi Internasional Tbk
Asan Effendy
Corporate Secretary
Jakarta Setiabudi Internasional Tbk
Gedung Setiabudi 2, Lt.3a, Ruang 3a01,
Phone : (021) 2520534, (021) 2521778, Fax : (021) 5207511, (021) 5255803, www.
Page 4
Sender Name Asan Effendy
Function Corporate Secretary
Date and Time 24-06-2024 18:26
Attachment 1. 17-2024-OJK-KomAudit 20062024 sd RUPST TB 2026-SK.pdf
This is an official document of Jakarta Setiabudi Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Jakarta Setiabudi Internasional 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
org
Setiabudi Internasional Tbk
· Nama Perusahaan
p.1 ×9
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Asan Effendy
· Corporate Secretary
p.1 ×3
unresolved
person
Heppy Indrayati
· Member
p.3 ×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
326 ms
12 Sep 2026 20:52
Raw output
{'announced_date': '2024-06-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-20',
'name': 'Segara Utama',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-20',
'name': 'Eddy',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Jakarta Setiabudi Internasional Tbk',
'issuer_ticker': 'JSPT',
'letter_number': '30A/BEI-OJK/E-Rep/HO-CSL/JSI/VI/2024',
'positions': [{'is_independent': False,
'name': 'Eddy',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-20'},
{'is_independent': False,
'name': 'Heppy Indrayati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-20'},
{'is_independent': False,
'name': 'Budiana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit (KOREKSI)'}