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Nomor Surat 153/ITI/Corsec/IV/2024
Nama Perusahaan PT Informasi Teknologi Indonesia Tbk.
Kode Emiten JATI
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Informasi Teknologi Indonesia 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
Erik Rivai Ridzal 24 Juli 2023 Erik Rivai Ridzal
UTAMA
WAKIL
Asrul Abdillah Ali DIREKTUR 24 Juli 2023 Asrul Abdillah Ali
UTAMA
Adrianus Yose Hartono DIREKTUR 24 Juli 2023 Adrianus Yose Hartono
Yuliana DIREKTUR 24 Juli 2023 Yuliana
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Jusuf Sjariffudin 24 Juli 2023 Jusuf Sjariffudin
UTAMA
Hendri Mulya Syam KOMISARIS 05 April 2024 Hendri Mulya Syam X
Demikian untuk diketahui.
Hormat Kami,
PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
PT Informasi Teknologi Indonesia Tbk.
Graha Orange
Telepon : +62 (21) 7940946, Fax : , www.jatismobile.com
Nama Pengirim Yuliana Theodora
Jabatan Director Finance Accounting
Tanggal dan Waktu 22-04-2024 18:31
Lampiran 1. Perubahan Susunan Pengurus Jati.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Informasi Teknologi Indonesia Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Informasi Teknologi Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 153/ITI/Corsec/IV/2024
Issuer Name PT Informasi Teknologi Indonesia Tbk.
Issuer Code JATI
Attachment 1
Subject Infomation of Changes in Company's Board
PT Informasi Teknologi Indonesia 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
Erik Rivai Ridzal 24 July 2023 Erik Rivai Ridzal
DIRECTOR
VICE
Asrul Abdillah Ali 24 July 2023 Asrul Abdillah Ali
PRESIDENT
Adrianus Yose Hartono DIRECTOR 24 July 2023 Adrianus Yose Hartono
Yuliana DIRECTOR 24 July 2023 Yuliana
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Jusuf Sjariffudin 24 July 2023 Jusuf Sjariffudin
COMMISSIONER
Hendri Mulya Syam COMMISSIONER 05 April 2024 Hendri Mulya Syam X
Thus to be informed accordingly.
Respectfully,
PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
PT Informasi Teknologi Indonesia Tbk.
Graha Orange
Phone : +62 (21) 7940946, Fax : , www.jatismobile.com
Sender Name Yuliana Theodora
Function Director Finance Accounting
Date and Time 22-04-2024 18:31
Page 4
Attachment 1. Perubahan Susunan Pengurus Jati.pdf
This is an official document of PT Informasi Teknologi Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Informasi Teknologi Indonesia Tbk. is fully
responsible for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yuliana Theodora
· Director Finance Accounting
p.1 ×2
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roster read but no change could be proven
Raw output
{'announced_date': '2024-04-22',
'changes': [],
'event_date': None,
'issuer_name': 'PT Informasi Teknologi Indonesia Tbk.',
'issuer_ticker': 'JATI',
'letter_number': '153/ITI/Corsec/IV/2024',
'positions': [{'is_independent': False,
'name': 'Erik Rivai Ridzal',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-07-24'},
{'is_independent': False,
'name': 'Asrul Abdillah Ali',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL DIREKTUR UTAMA',
'started_at': '2023-07-24'},
{'is_independent': False,
'name': 'Adrianus Yose Hartono',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-07-24'},
{'is_independent': False,
'name': 'Yuliana',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-07-24'},
{'is_independent': False,
'name': 'Jusuf Sjariffudin',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-07-24'},
{'is_independent': True,
'name': 'Hendri Mulya Syam',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-04-05'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}