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20240515_JKON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31639423_lamp1.pdf

Board change Needs review JKON

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Extracted text 1

Page 1 OCR 0.881
KONSTRUKSI Kanak basa Gan Dina Gama Si V IK:

No. JKON/DIRKHU/CORSEC/0027-2/05-2024 Jakarta, 15 Mei 2024
Kode Saham :JKON
Papan Pencatatan — : Utama

Kepada:

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up Yth : Kepala Eksekutif Pengawas Pasar Modal

Perihal: Penyampaian Surat Keputusan Perubahan Susunan Komite Audit
PT Jaya Konstruksi Manggala Pratama Tbk (“JKON”)

Dengan hormat,

Berikut kami sampaikan Surat Keputusan Perubahan Susunan Komite Audit PT Jaya

Konstruksi Manggala Pratama Tbk (“JKON”) dengan nomor JKON/KOM/-/0002-1/05-

2024 yang berlaku efektif tanggal 15 Mei 2024. Adapun perubahannya sebagai berikut :
1

Jenis Lama Baru
Ketua Kristianto Indrawan ' Kristianto Indrawan
Anggota Sri Nugroho Sri Nugroho '
Anggota Jopi Sulistio Indrajanti

Demikian yang dapat kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Jaya Konstruksi Manggala Pratama Tbk

4 Lukiman Darmadja
Corporate Secretary

PT JAYA KONSTRUKSI MANGGALA PRATAMA Tbk

Kentor Taman Bintaro Jaya Gedung B, Jalan Bintaro Raya, Jakarta 12380, Indonesia
Phone : 736.3939 (Hunting) Fax. 736.3959: Ermall: Info@jayakonstruksi.com: Website :htzps//unwjayakon truksi.com

File

File Open PDF
Source IDX
Size0.37 MB
Published15 May 2024
Pages1
Characters1,235
Text sourceOCR
OCR confidence0.881

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Sri Nugroho Sri Nugroho p.1
linked person Jopi Sulistio Indrajanti p.1
linked person Lukiman Darmadja p.1
possible org Otoritas Jasa Keuangan 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 Partial confidence 0.400 81 ms 13 Sep 2026 16:30

no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven

Raw output
{'announced_date': '2024-05-15',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Jaya Konstruksi Manggala Pratama Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [{'is_independent': False,
                'name': 'Jopi Sulistio Indrajanti',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT: Anggota',
                'started_at': None}],
 'source_shape': 'ROSTER',
 'subject': 'Penyampaian Surat Keputusan Perubahan Susunan Komite Audit'}
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