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20260507_LAJU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32078326.pdf

Board change Text extracted LAJU

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 Nomor Surat                         JBL-46/DIR/V/2026

 Nama Perusahaan                     PT Jasa Berdikari Logistics Tbk

 Kode Emiten                         LAJU

 Lampiran                            1

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 05
Mei 2026 Sebagai berikut :

               Jenis                            Baru                             Lama


               Nama                       Lucky F.V Walo                Antonius Edison Siregar

              Alamat

                Telp                        0216912287                       0216912287

                Fax

                 Hp                        081244832403

               E-mail                corsec@jasaberdikari.co.id        corsec@jasaberdikari.co.id


 Demikian untuk diketahui.


 Hormat Kami,
 PT Jasa Berdikari Logistics Tbk




 James Budiarto T

 Direktur Utama




 PT Jasa Berdikari Logistics Tbk
 Jl. Kopi No. 4 D Lt. 2.
 Telepon : 0216912287, Fax : , www.jasaberdikari.co.id



 Nama Pengirim                       James Budiarto T

 Jabatan                             Direktur Utama
 Tanggal dan Waktu                   07-05-2026 11:00

 Lampiran                           1. SK Penggantian Corsec LAJU.pdf


     Dokumen ini merupakan dokumen resmi PT Jasa Berdikari Logistics Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Berdikari Logistics Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           JBL-46/DIR/V/2026

 Issuer Name                         PT Jasa Berdikari Logistics Tbk

 Issuer Code                         LAJU

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 05 May 2026 as follows:


             Information                         New                                Old


                 Name                       Lucky F.V Walo               Antonius Edison Siregar

              Address

            Phone Number                     0216912287                        0216912287

                  Fax

                  Hp                        081244832403

                 E-mail               corsec@jasaberdikari.co.id        corsec@jasaberdikari.co.id


Thus to be informed accordingly.


 Respectfully,
 PT Jasa Berdikari Logistics Tbk




 James Budiarto T

 Direktur Utama




 PT Jasa Berdikari Logistics Tbk
 Jl. Kopi No. 4 D Lt. 2.
 Phone : 0216912287, Fax : , www.jasaberdikari.co.id



 Sender Name                         James Budiarto T

 Function                            Direktur Utama

 Date and Time                       07-05-2026 11:00

 Attachment                          1. SK Penggantian Corsec LAJU.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published7 May 2026
Pages2
Characters3,421
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Jasa Berdikari Logistics Tbk · Nama Perusahaan p.1 ×30
unresolved person James Budiarto T · Direktur Utama p.1 ×2
unresolved person Function · Direktur Utama p.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 2190 ms 12 Sep 2026 22:28
Raw output
{'announced_date': '2026-05-07',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-05-05',
              'name': 'Antonius Edison Siregar',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-05-05',
              'name': 'Lucky F.V Walo',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Jasa Berdikari Logistics Tbk',
 'issuer_ticker': 'LAJU',
 'letter_number': 'JBL-46/DIR/V/2026',
 'positions': [{'is_independent': False,
                'name': 'Lucky F.V Walo',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-05-05'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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