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Nomor Surat 18/JSA-TAYS/CORSEC/IV/2026
Nama Perusahaan PT Jaya Swarasa Agung Tbk
Kode Emiten TAYS
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Jaya Swarasa Agung Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Alexander Anwar 01 April 2026 Alexander Anwar
UTAMA
Benny Anwar DIREKTUR 01 April 2026 Melania Halim X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Anwar Tay 01 April 2026 Anwar Tay
UTAMA
Jaya Yulianto KOMISARIS 01 April 2026 Djoni Tatan X
Demikian untuk diketahui.
Hormat Kami,
PT Jaya Swarasa Agung Tbk
Alexander Anwar
CEO
PT Jaya Swarasa Agung Tbk
Jalan Parung Panjang No. 68, Kp. Bungaok RT001/RW003 Desa Kemuning,
Telepon : 021-5470205, Fax : , www.taysbakers.com
Nama Pengirim Alexander Anwar
Jabatan CEO
Tanggal dan Waktu 28-08-2026 23:29
Lampiran 1. 018_TAYS_Perubahan Pengurus TAYS.pdf
Dokumen ini merupakan dokumen resmi PT Jaya Swarasa Agung Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jaya Swarasa Agung Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 18/JSA-TAYS/CORSEC/IV/2026
Issuer Name PT Jaya Swarasa Agung Tbk
Issuer Code TAYS
Attachment 1
Subject Infomation of Changes in Company's Board
PT Jaya Swarasa Agung Tbk announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Alexander Anwar 01 April 2026 Alexander Anwar
DIRECTOR
Benny Anwar DIRECTOR 01 April 2026 Melania Halim X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Anwar Tay 01 April 2026 Anwar Tay
COMMISSIONER
Jaya Yulianto COMMISSIONER 01 April 2026 Djoni Tatan X
Thus to be informed accordingly.
Respectfully,
PT Jaya Swarasa Agung Tbk
Alexander Anwar
CEO
PT Jaya Swarasa Agung Tbk
Jalan Parung Panjang No. 68, Kp. Bungaok RT001/RW003 Desa Kemuning,
Phone : 021-5470205, Fax : , www.taysbakers.com
Sender Name Alexander Anwar
Function CEO
Date and Time 28-08-2026 23:29
Attachment 1. 018_TAYS_Perubahan Pengurus TAYS.pdf
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This is an official document of PT Jaya Swarasa Agung Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Jaya Swarasa Agung 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
person
Benny Anwar
· DIREKTUR
p.1
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 21:40
Raw output
{'announced_date': '2026-08-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-01',
'name': 'Melania Halim',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-01',
'name': 'Benny Anwar',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-01',
'name': 'Djoni Tatan',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-01',
'name': 'Jaya Yulianto',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Jaya Swarasa Agung Tbk',
'issuer_ticker': 'TAYS',
'letter_number': '18/JSA-TAYS/CORSEC/IV/2026',
'positions': [{'is_independent': False,
'name': 'Alexander Anwar',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-04-01'},
{'is_independent': True,
'name': 'Benny Anwar',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-01'},
{'is_independent': False,
'name': 'Anwar Tay',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2026-04-01'},
{'is_independent': True,
'name': 'Jaya Yulianto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-01'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}