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20240314_JTPE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31596433.pdf
Board change Text extracted JTPESource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 085/JTP/ACC/CS/III/2024
Nama Perusahaan Jasuindo Tiga Perkasa Tbk
Kode Emiten JTPE
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 14
Maret 2024 Sebagai berikut :
Jenis Baru Lama
Nama Drs. Lukito Budiman Drs. Lukito Budiman
Alamat Jalan Raya Betro 21 Sedati - Jalan Raya Betro 21
Sidoarjo 61253 Sedati - Sidoarjo 61253
Telp 031 891 0919 031 891 0919
Fax 031 891 0928 031 891 0928
Hp 031 891 0919 031 891 0919
E-mail corporate.secretary@jasuindo.co lukito@jasuindo.co.id
m
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,
Jasuindo Tiga Perkasa Tbk
Drs. Lukito Budiman
Corporate Secretary
Jasuindo Tiga Perkasa Tbk
Jl. Raya Betro No. 21 Sedati - Sidoarjo
Telepon : (031) 891-0919, Fax : (031) 891-0928, www.jasuindo.com
Nama Pengirim Drs. Lukito Budiman
Jabatan Corporate Secretary
Tanggal dan Waktu 14-03-2024 10:55
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Dokumen ini merupakan dokumen resmi Jasuindo Tiga Perkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jasuindo Tiga Perkasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 085/JTP/ACC/CS/III/2024
Issuer Name Jasuindo Tiga Perkasa Tbk
Issuer Code JTPE
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 14 March 2024 as follows:
Information New Old
Name Drs. Lukito Budiman Drs. Lukito Budiman
Address Jalan Raya Betro 21 Sedati - Jalan Raya Betro 21
Sidoarjo 61253 Sedati - Sidoarjo 61253
Phone Number 031 891 0919 031 891 0919
Fax 031 891 0928 031 891 0928
Hp 031 891 0919 031 891 0919
E-mail corporate.secretary@jasuindo.co lukito@jasuindo.co.id
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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,
Jasuindo Tiga Perkasa Tbk
Drs. Lukito Budiman
Corporate Secretary
Jasuindo Tiga Perkasa Tbk
Jl. Raya Betro No. 21 Sedati - Sidoarjo
Phone : (031) 891-0919, Fax : (031) 891-0928, www.jasuindo.com
Sender Name Drs. Lukito Budiman
Function Corporate Secretary
Date and Time 14-03-2024 10:55
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This is an official document of Jasuindo Tiga Perkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jasuindo Tiga Perkasa 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
Drs. Lukito Budiman Function
· Corporate Secretary
p.3 ×10
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confidence 0.900
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12 Sep 2026 21:22
roster read but no change could be proven
Raw output
{'announced_date': '2024-03-14',
'changes': [],
'event_date': None,
'issuer_name': 'Jasuindo Tiga Perkasa Tbk',
'issuer_ticker': 'JTPE',
'letter_number': '085/JTP/ACC/CS/III/2024',
'positions': [{'is_independent': False,
'name': 'Drs. Lukito Budiman',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-03-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}