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20240206_GRIA_Laporan Informasi dan Fakta Material_31575778.pdf
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Nomor Surat 0050/IPC-DIR/II/2024
Nama Perusahaan PT Ingria Pratama Capitalindo Tbk
Kode Emiten GRIA
Lampiran 1
Pengangkatan Anggota Komite Audit
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Ingria Pratama Capitalindo Tbk
Bidang Usaha Perseroan bergerak dalam bidang Real Estate
Telepon 02174636691
Faksimili -
Alamat Surat Elektronik (email) corsec@ingriagroup.com
Tanggal Kejadian 07 Februari 2024
Jenis Informasi atau Fakta Material Pengangkatan Anggota Komite Audit
Uraian Informasi atau Fakta Material Sehubungan dengan berita duka atas meninggalnya salah
satu Anggota Komite Audit Perseroan bernama Grace
Octavia, yang telah diumumkan oleh Perseroan dengan Surat
No. 1683/IPC-HO/XI/2023 tanggal 15 Desember 2023, maka
Perseroan telah mengangkat Anggota Komite Audit baru,
Bapak Priatama Wisudana, berdasarkan Surat Keputusan
Dewan Komisaris No. 0049/IPC-KOM/II/2024 tanggal 7
Februari 2024, untuk memenuhi ketentuan Pasal 4 Peraturan
Otoritas Jasa Keuangan No. 55/POJK.04/2015 Tahun 2015
tentang Pembentukan Dan Pedoman Pelaksanaan Kerja
Komite Audit, yang mensyaratkan bahwa Komite Audit paling
sedikit terdiri dari 3 (tiga) orang anggota.
Sesuai dengan Piagam Komite Audit Perseroan No. 1474/IPC-
HO/III/2023 tanggal 28 Maret 2023, Perseroan akan
melaporkan pengangkatan Anggota Komite Audit tersebut di
atas pada rapat umum pemegang saham berikutnya.
Dampak kejadian, informasi atau fakta Pengangkatan Anggota Komite Audit baru tidak akan
material tersebut terhadap kegiatan memberikan dampak 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,
PT Ingria Pratama Capitalindo Tbk
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Khufran Hakim Noor
Direktur Utama
PT Ingria Pratama Capitalindo Tbk
Ruko Pondok Cabe Mutiara, Jalan Pondok Cabe Raya No. 27,
Telepon : 02174636691, Fax : -, ingriagroup.com
Nama Pengirim Khufran Hakim Noor
Jabatan Direktur Utama
Tanggal dan Waktu 07-02-2024 23:13
Lampiran 1. GRIA_E019 - Pengangkatan Anggota Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Ingria Pratama Capitalindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ingria Pratama Capitalindo Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0050/IPC-DIR/II/2024
Issuer Name PT Ingria Pratama Capitalindo Tbk
Issuer Code GRIA
Attachment 1
Subject Appointment of Audit Committee Members
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Ingria Pratama Capitalindo Tbk
Business Activities Perseroan bergerak dalam bidang Real Estate
Telephone 02174636691
Faximile -
Email Address corsec@ingriagroup.com
Date of Event 07 February 2024
Appointment of Audit Committee Members
Type of Material Information or Facts
Description of Material Information or In connection with the news of the death of one of the
Facts Company's Audit Committee Members named Grace Octavia,
which has been announced by the Company in Letter No.
1683/IPC-HO/XI/2023 dated December 15, 2023, the
Company has appointed a new Audit Committee Member, Mr.
Priatama Wisudana, based on the Decree of the Board of
Commissioners No. 0049/IPC-KOM/II/2024 dated February 7,
2024, to fulfill the provisions of Article 4 of the Financial
Services Authority Regulation No. 55/POJK.04 2015
concerning the Establishment and Implementation Guidelines
of the Audit Committee, which requires that the Audit
Committee consists of at least 3 (three) members. /2015 on
the Establishment and Implementation Guidance of the Audit
Committee, which requires that the Audit Committee consists
of at least 3 (three) members.
In accordance with the Company's Audit Committee Charter
No. 1474/IPC-HO/III/2023 dated March 28, 2023, the
Company will report the appointment of the above Audit
Committee Members at the next general meeting of
shareholders.
Impact of event, material information or The appointment of new Audit Committee Members will not
facts towards Issuers or Public have any impact on the Company's operational activities, legal,
Company’s operational activities, legal, financial condition, or business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Ingria Pratama Capitalindo Tbk
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Khufran Hakim Noor
Direktur Utama
PT Ingria Pratama Capitalindo Tbk
Ruko Pondok Cabe Mutiara, Jalan Pondok Cabe Raya No. 27,
Phone : 02174636691, Fax : -, ingriagroup.com
Sender Name Khufran Hakim Noor
Function Direktur Utama
Date and Time 07-02-2024 23:13
Attachment 1. GRIA_E019 - Pengangkatan Anggota Komite Audit.pdf
This is an official document of PT Ingria Pratama Capitalindo Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Ingria Pratama Capitalindo Tbk is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Priatama Wisudana
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Financial Services Authority
p.3
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Function
· Direktur Utama
p.4
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