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20240502_ARKA_Perubahan Pengurus_31633242.pdf

Board change Text extracted ARKA

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 Nomor Surat                        014/AJP-CS/OJK/V/24

 Nama Perusahaan                    PT Arkha Jayanti Persada Tbk.

 Kode Emiten                        ARKA

 Lampiran                           5
 Perihal                            Informasi Perubahan Pengurus(KOREKSI)

Mengoreksi surat kami nomor : 014/AJP-CS/OJK/V/23 tanggal 01 Mei 2024 perihal Perubahan Pengurus, dengan ini
perseroan menyampaikan hal sebagai berikut:

Pengurus PT Arkha Jayanti Persada 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
                                                                    Dwi Hartanto
                              UTAMA

                             DIREKTUR                          Baharaja Sianipar



                                              Tanggal           Nama Pengurus       Komisaris
Nama Pengurus Saat ini        Jabatan                                                           Keterangan
                                            Pengangkatan         Sebelumnya        Independen
                             KOMISARIS
                              UTAMA

                             KOMISARIS                                                 X


 Demikian untuk diketahui.


 Hormat Kami,
 PT Arkha Jayanti Persada Tbk.




 Benita Teressa Putri

 Corporate Secretary




 PT Arkha Jayanti Persada Tbk.
 Jl. Lanbau No. 8, Kp Gudang RT 06 / RW 09, Kel. Karang Asem Barat, Kec.
 Telepon : 021 - 87918903, Fax : Fax : 021-87916364, www.arkhajayanti.co.id



 Nama Pengirim                      Benita Teressa Putri

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  02-05-2024 11:09
Page 2
Lampiran                          1. surat pengunduran diri - Wawan Setyawan.pdf


                                  2. Surat Keterangan Kerja.pdf


                                  3. Riwayat Jabatan_Pak Raden Eman Suryaman.pdf


                                  4. Riwayat Pendidikan_Pak Raden Eman Suryaman.pdf


                                  5. KTP NWP EMAN SURYAMAN.pdf


   Dokumen ini merupakan dokumen resmi PT Arkha Jayanti Persada Tbk. yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arkha Jayanti Persada Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          014/AJP-CS/OJK/V/24

 Issuer Name                        PT Arkha Jayanti Persada Tbk.

 Issuer Code                        ARKA

 Attachment                         5
 Subject                            Infomation of Changes in Company's Board(CORRECTION)

Correction to our previous announcement number : 014/AJP-CS/OJK/V/24 dated 01 May 2024 with the subject of
Infomation of Changes in Company's Board, the company hereby submit the following information:


PT Arkha Jayanti Persada 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
                                                                 Dwi Hartanto
                          DIRECTOR

                          DIRECTOR                            Baharaja Sianipar




                                              Date of         Name of Previous
Name of Current Board        Position                                             Independent    Information
                                            Appointment           Board
                          PRESIDENT
                        COMMISSIONER

                        COMMISSIONER                                                   X


Thus to be informed accordingly.


Respectfully,
PT Arkha Jayanti Persada Tbk.




 Benita Teressa Putri

 Corporate Secretary




 PT Arkha Jayanti Persada Tbk.
 Jl. Lanbau No. 8, Kp Gudang RT 06 / RW 09, Kel. Karang Asem Barat, Kec.
 Phone : 021 - 87918903, Fax : Fax : 021-87916364, www.arkhajayanti.co.id



 Sender Name                        Benita Teressa Putri

 Function                           Corporate Secretary

 Date and Time                      02-05-2024 11:09
Page 4
Attachment                        1. surat pengunduran diri - Wawan Setyawan.pdf


                                  2. Surat Keterangan Kerja.pdf


                                  3. Riwayat Jabatan_Pak Raden Eman Suryaman.pdf


                                  4. Riwayat Pendidikan_Pak Raden Eman Suryaman.pdf


                                  5. KTP NWP EMAN SURYAMAN.pdf


This is an official document of PT Arkha Jayanti Persada Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Arkha Jayanti Persada Tbk. is fully responsible for the
                                      information contained within this document.

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Source IDX
Size0.01 MB
Published2 May 2024
Pages4
Characters5,524
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Arkha Jayanti Persada Tbk. · Nama Perusahaan p.1 ×36
linked person Dwi Hartanto p.1 ×2
linked person Baharaja Sianipar p.1 ×2
unresolved person Benita Teressa Putri · 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 Partial confidence 0.400 178 ms 12 Sep 2026 21:06
Raw output
{'announced_date': '2024-05-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-05-02',
              'name': 'Dwi Hartanto',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-05-02',
              'name': 'Baharaja Sianipar',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Arkha Jayanti Persada Tbk.',
 'issuer_ticker': 'ARKA',
 'letter_number': '014/AJP-CS/OJK/V/24',
 'positions': [],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}
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