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20240527_TRJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31642846.pdf
Board change Text extracted TRJASource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 336/TJ-CORSEC/V/2024
Nama Perusahaan PT Transkon Jaya Tbk.
Kode Emiten TRJA
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode 21 Mei 2024
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak R. Hesthi Sambodo yang merupakan Komisaris 21-May-24 - 21-May-27
Independen
Anggota Bapak Lee Je Wook yang merupakan Anggota Dewan 21-May-24 - 21-May-27
Komisaris
Ketua Bapak Kim TaeJe yang merupakan Anggota Dewan 21-May-24 - 21-May-27
Komisaris
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Transkon Jaya Tbk.
Annastintatia Polii
Head Corporate Affairs
PT Transkon Jaya Tbk.
Jl. Mulawarman, Manggar, Balikpapan Timur, Kota Balikpapan, Kalimantan Timur
Telepon : (0542) 770401, Fax : (0542) 770403, www.transkon-rent.com
Nama Pengirim Annastintatia Polii
Jabatan Head Corporate Affairs
Tanggal dan Waktu 27-05-2024 18:44
Lampiran 1. 24-05-336 Penyampaian Perubahan KNR.pdf
Dokumen ini merupakan dokumen resmi PT Transkon Jaya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Transkon Jaya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 336/TJ-CORSEC/V/2024
Issuer Name PT Transkon Jaya Tbk.
Issuer Code TRJA
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. R. Hesthi Sambodo Independent Commissioner 21-May-24 - 21-May-27
Member Mr. Lee Je Wook Commissioner 21-May-24 - 21-May-27
Head Mr. Kim TaeJe Commissioner 21-May-24 - 21-May-27
Thus to be informed accordingly.
Respectfully,
PT Transkon Jaya Tbk.
Annastintatia Polii
Head Corporate Affairs
PT Transkon Jaya Tbk.
Jl. Mulawarman, Manggar, Balikpapan Timur, Kota Balikpapan, Kalimantan Timur
Phone : (0542) 770401, Fax : (0542) 770403, www.transkon-rent.com
Sender Name Annastintatia Polii
Function Head Corporate Affairs
Date and Time 27-05-2024 18:44
Attachment 1. 24-05-336 Penyampaian Perubahan KNR.pdf
This is an official document of PT Transkon Jaya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Transkon Jaya 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
Kim TaeJe
· Ketua
p.1 ×2
unresolved
person
Annastintatia Polii
· Head Corporate Affairs
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.
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confidence 0.900
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12 Sep 2026 20:59
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Transkon Jaya Tbk.',
'issuer_ticker': 'TRJA',
'letter_number': '336/TJ-CORSEC/V/2024',
'positions': [{'is_independent': True,
'name': 'Hesthi Sambodo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-05-21'},
{'is_independent': False,
'name': 'Lee Je Wook',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-05-21'},
{'is_independent': False,
'name': 'Kim TaeJe',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-05-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}