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20240419_JATI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31627423.pdf
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Nomor Surat 157/ITI/Kep.Dir/IV/2024
Nama Perusahaan PT Informasi Teknologi Indonesia Tbk.
Kode Emiten JATI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 17
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Dicky Zulkarnaen Aprian Erwin Setiawan
Alamat
Telp 0217940946 0217940946
Fax
Hp
E-mail corporatesecretary@jatis.com corporatesecretary@jatis.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
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 19-04-2024 09:05
Lampiran 1. Surat Kep Direksi ITI Perubahan CorpSec.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. 157/ITI/Kep.Dir/IV/2024
Issuer Name PT Informasi Teknologi Indonesia Tbk.
Issuer Code JATI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 17 April 2024 as follows:
Information New Old
Name Dicky Zulkarnaen Aprian Erwin Setiawan
Address
Phone Number 0217940946 0217940946
Fax
Hp
E-mail corporatesecretary@jatis.com corporatesecretary@jatis.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
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 19-04-2024 09:05
Attachment 1. Surat Kep Direksi ITI Perubahan CorpSec.pdf
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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 2 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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12 Sep 2026 21:13
Raw output
{'announced_date': '2024-04-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-17',
'name': 'Aprian Erwin Setiawan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-17',
'name': 'Dicky Zulkarnaen',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Informasi Teknologi Indonesia Tbk.',
'issuer_ticker': 'JATI',
'letter_number': '157/ITI/Kep.Dir/IV/2024',
'positions': [{'is_independent': False,
'name': 'Dicky Zulkarnaen',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}