ANNOUNCEMENT OF
THE APPOINTMENT CORPORATE SECRETARY of
PT JASA ANGKASA SEMESTA, TBK
In connection with the Regulation of the Financial Services Authority of the Republic of Indonesia Number 35 /POJK.04/2014 concerning the Corporate Secretary of Issuers or Public Companies and the decision of the Board of Directors Meeting of PT Jasa Angkasa Semesta, Tbk (“the Company”), hereby informs that The company appointed Mrs. Marianne Ludwina Hasjim as the Corporate Secretary of PT Jasa Angkasa Semesta, Tbk (“Secretary”) replacing Mr. Yoyok Priyowiwoho which effective from 22 January 2021, with the following correspondence address:
Mrs. Marianne Ludwina Hasjim
Director and Corporate Secretary – PT Jasa Angkasa Semesta Tbk
Wisma Soewarna, 1st Floor Soewarna Business Park
Soekarno Hatta International Airport
Banten 15126
Telp number: 021 – 5591 2988
Email : corporate.secretary@ptjas.co.id
25 January 2021
PT Jasa Angkasa Semesta, Tbk
Board of Directors
PENGUMUMAN
PENUNJUKAN SEKRETARIS PERUSAHAAN (Corporate Secretary)
PT JASA ANGKASA SEMESTA, TBK
Sehubungan dengan Peraturan Otoritas Jasa Keuangan Republik Indonesia Nomoe 35 /POJK.04/2014 Tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik dan keputusan Rapat Dewan Direksi PT Jasa Angkasa Semesta, Tbk (“Perseroan”), Bersama ini, Perseroan sampaikan bahwa perseroan menunjuk Ibu Marianne Ludwina Hasjim sebagai Sekretaris Perusahaan PT Jasa Angkasa Semesta, Tbk (“Sekretaris”) menggantikan Bapak Yoyok Priyowiwoho yang berlaku efektif sejak tanggal 22 Januari 2021, dengan alamat korespondensi sebagai berikut :
Ibu Marianne Ludwina Hasjim
Director and Corporate Secretary – PT Jasa Angkasa Semesta Tbk
Wisma Soewarna, Lantai 1 Soewarna Business Park
Bandar Udara Internasional Soekarno Hatta
Banten 15126
No telp : 021 – 5591 2988
Email : corporate.secretary@ptjas.co.id
25 Januari 2021
PT Jasa Angkasa Semesta, Tbk
Direksi