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20240415_KARW_Laporan Informasi dan Fakta Material_31626107.pdf
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Extracted text 4
Page 1
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Nomor Surat 041/IJP/CORSEC/IV/2024
Nama Perusahaan ICTSI JASA PRIMA Tbk
Kode Emiten KARW
Lampiran 2
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik ICTSI JASA PRIMA Tbk
Bidang Usaha Pengembangan, Pembangunan, dan Pengoperasian Sarana
dan atau Prasarana Logistik Maritim serta Jasa-jasa yang
Telepon +62 21 65314710
Faksimili +62 21 65314711
Alamat Surat Elektronik (email) ianjani@oja.co.id
Tanggal Kejadian
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Dampak kejadian, informasi atau fakta Informasi atau fakta material yang diungkapkan tidak memiliki
material tersebut terhadap kegiatan dampak material terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi keuangan, atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
ICTSI JASA PRIMA Tbk
Inessa Anjani
Corporate Secretary
ICTSI JASA PRIMA Tbk
Samudera Kirana 7th Fl. Suite 701 Jalan Yos Sudarso No. 88, Jakarta Utara 14350,
Telepon : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Nama Pengirim Inessa Anjani
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 16-04-2024 13:18
Lampiran 1. RINGKASAN RUPSLB 28 Maret 2024-bilingual.pdf
2. KARW-KI Perubahan BOD BOC.pdf
Dokumen ini merupakan dokumen resmi ICTSI JASA PRIMA Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. ICTSI JASA PRIMA Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 041/IJP/CORSEC/IV/2024
Issuer Name ICTSI JASA PRIMA Tbk
Issuer Code KARW
Attachment 2
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company ICTSI JASA PRIMA Tbk
Business Activities Pengembangan, Pembangunan, dan Pengoperasian Sarana
dan atau Prasarana Logistik Maritim serta Jasa-jasa yang
Telephone +62 21 65314710
Faximile +62 21 65314711
Email Address ianjani@oja.co.id
Date of Event
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Changes in members of the Board of Directors and/or
Facts members of the Board of Commissioners
Impact of event, material information or The information or material facts disclosed do not have a
facts towards Issuers or Public material impact on the operational activities, legal, financial
Company’s operational activities, legal, condition, or business continuity of the Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
ICTSI JASA PRIMA Tbk
Inessa Anjani
Corporate Secretary
ICTSI JASA PRIMA Tbk
Samudera Kirana 7th Fl. Suite 701 Jalan Yos Sudarso No. 88, Jakarta Utara 14350,
Phone : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Sender Name Inessa Anjani
Function Corporate Secretary
Date and Time 16-04-2024 13:18
Page 4
Attachment 1. RINGKASAN RUPSLB 28 Maret 2024-bilingual.pdf
2. KARW-KI Perubahan BOD BOC.pdf
This is an official document of ICTSI JASA PRIMA Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ICTSI JASA PRIMA 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
org
Inessa Anjani
· Nama Pengirim
p.1 ×3
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12 Sep 2026 23:05
Raw output
{'announced_date': '2024-04-16',
'changes': [],
'event_date': None,
'issuer_name': 'ICTSI JASA PRIMA Tbk',
'issuer_ticker': 'KARW',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '041/IJP/CORSEC/IV/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris'}