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20240513_IPCM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31638012.pdf

Board change Text extracted IPCM

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Extracted text 4

Page 1 
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 Nomor Surat                        HM.03.02/13/5/2/KGC/SPR/JAI-24

 Nama Perusahaan                    PT Jasa Armada Indonesia Tbk.

 Kode Emiten                        IPCM

 Lampiran                           0

 Perihal                            Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Mei
2024Sebagai Berikut :

              Jenis                  Baru                        Lama                Periode



             KETUA           Bay Mokhamad Hasani           Bay Mokhamad            Periode Ke-2
                                                               Hasani

           ANGGOTA           Dyah Ayu Anggraheni          Dadang Budiawan          Periode Ke-1
                                    Sugiri

           ANGGOTA              Jaja Suparman               Ryan Hegar             Periode Ke-1
                                                            Suryadinatha



Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.DK/25/04/01/JAI-2024 , tanggal SK Dewan
Komisaris: 25 April 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://ipcmarine.co.id/ 13 Mei 2024


 Demikian untuk diketahui.


 Hormat Kami,
 PT Jasa Armada Indonesia Tbk.




 EDDY HARISTIANI

 Corporate Secretary




 PT Jasa Armada Indonesia Tbk.
 Pelindo Tower Lt. 8 dan 9, Jl. Yos Sudarso No.9, Rawabadak Utara, Koja, Jakarta
 Telepon : (021) 430 6789, Fax : -, www.ipcmarine.co.id



 Nama Pengirim                      EDDY HARISTIANI

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  13-05-2024 17:04
Page 2 
  Dokumen ini merupakan dokumen resmi PT Jasa Armada Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Armada Indonesia Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.            HM.03.02/13/5/2/KGC/SPR/JAI-24

 Issuer Name                          PT Jasa Armada Indonesia Tbk.

 Issuer Code                          IPCM

 Attachment                           0

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 01 May 2024 as follows :



         Information                      New                       Old            Service Period


            Head              Bay Mokhamad Hasani           Bay Mokhamad Hasani    Periode Ke-2


           Member          Dyah Ayu Anggraheni Sugiri        Dadang Budiawan       Periode Ke-1


           Member                   Jaja Suparman        Ryan Hegar Suryadinatha   Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
SK.DK/25/04/01/JAI-2024, Decree of the Board of Commissioners Number: 25 April 2024

The information referred to above has been published on the Company's Website at nature
https://ipcmarine.co.id/13 Mei 2024

 Thus to be informed accordingly.


 Respectfully,
 PT Jasa Armada Indonesia Tbk.




 EDDY HARISTIANI

 Corporate Secretary




 PT Jasa Armada Indonesia Tbk.
 Pelindo Tower Lt. 8 dan 9, Jl. Yos Sudarso No.9, Rawabadak Utara, Koja, Jakarta
 Phone : (021) 430 6789, Fax : -, www.ipcmarine.co.id



 Sender Name                          EDDY HARISTIANI

 Function                             Corporate Secretary

 Date and Time                        13-05-2024 17:04
Page 4 
    This is an official document of PT Jasa Armada Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Jasa Armada Indonesia Tbk. is fully responsible for
                                  the information contained within this document.

File

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Size0.01 MB
Published13 May 2024
Pages4
Characters3,923
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Jasa Armada Indonesia Tbk. · Nama Perusahaan p.1 ×21
linked person Bay Mokhamad Hasani p.1 ×4
linked person Jaja Suparman · Member p.1 ×2
linked person Dyah Ayu Anggraheni Sugiri · Member p.3
linked person Ryan Hegar Suryadinatha p.3
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved person EDDY HARISTIANI · Corporate Secretary 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.

Rule parser OK confidence 0.900 260 ms 12 Sep 2026 21:02
Raw output 
{'announced_date': '2024-05-13',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-05-01',
              'name': 'Dadang Budiawan',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-05-01',
              'name': 'Dyah Ayu Anggraheni Sugiri',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-05-01',
              'name': 'Ryan Hegar Suryadinatha',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-05-01',
              'name': 'Jaja Suparman',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Jasa Armada Indonesia Tbk.',
 'issuer_ticker': 'IPCM',
 'letter_number': 'HM.03.02/13/5/2/KGC/SPR/JAI-24',
 'positions': [{'is_independent': False,
                'name': 'Bay Mokhamad Hasani',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-05-01'},
               {'is_independent': False,
                'name': 'Dyah Ayu Anggraheni Sugiri',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-05-01'},
               {'is_independent': False,
                'name': 'Jaja Suparman',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-05-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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