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20260417_INPP_Laporan Informasi dan Fakta Material_32071521_lamp1.pdf
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Extracted text 2
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Jakarta, 17 April 2026
Nomor : 010/INPP-CS/IV/2026
Lampiran :-
Kepada Yth./To :
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4. Jakarta 10710.
Up. : Kepala Eksekutif Pengawas Pasar Modal
Perihal/Subject : Keterbukaan Informasi Tentang Pengunduran Diri Anggota Dewan
Komisaris PT Indonesian Paradise Property Tbk (“Perseroan”) /
Disclosure of Information Regarding The Resignation of A Member of The
Board of Commissioners of PT Indonesian Paradise Property Tbk
(“Company”)
Dengan hormat, Respectfully,
Keterbukaan Informasi ini dibuat dalam rangka This Disclosure of Information is submitted in
memenuhi: compliance with:
1. Peraturan Otoritas Jasa Keuangan 1. Financial Services Authority Regulation
No.33/POJK.04/2014 tentang Direksi No. 33/POJK.04/2014 concerning the
dan Dewan Komisaris Emiten atau Board of Directors and Board of
Perusahaan Publik tanggal 8 Desember Commissioners of Issuers or Public
2014 (“POJK 33/2014”); Companies dated 8 December 2014
(“POJK No. 33/POJK.04/2014”);
2. Peraturan Otoritas Jasa Keuangan 2. Financial Services Authority Regulation
No.31/POJK.04/2015 tentang No. 31/POJK.04/2015 on Disclosure of
Keterbukaan atas Informasi atau Fakta Material Information or Facts by Issuers
Material oleh Emiten atau Perusahaan or Public Companies (“POJK No.
Publik (“POJK 31/2015”); dan 31/POJK.04/2015”); and
3. Anggaran Dasar Perseroan (“Anggaran 3. The Articles of Association of the
Dasar”). Company (the “Articles of
Association”).
Bersama ini kami sampaikan bahwa pada tanggal We hereby inform that on 17 April 2026, the
17 April 2026 Perseroan telah menerima surat Company has received a resignation letter from
pengunduran diri Ibu Meryana Hartono selaku Mrs. Meryana Hartono from her position as
Komisaris Perseroan. Commissioner of the Company.
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Selanjutnya kami akan melakukan rapat In accordance with the prevailing laws and
pemegang saham sesuai ketentuan yang berlaku regulations as well as the Articles of Association
terkait pengesahan atas pengunduran diri of the Company, the resignation will be
tersebut. submitted for approval at the General Meeting of
Shareholders.
Demikian pemberitahuan ini kami sampaikan. Thus, this disclosure is hereby submitted for your
information
Hormat kami,
PT Indonesian Paradise Property Tbk
______________________
Ispandiati Makmur
Corporate Secretary
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Meryana Hartono
p.1 ×2
unresolved
person
Ispandiati Makmur
· Corporate Secretary
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 22:29
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-04-17',
'changes': [],
'event_date': None,
'issuer_name': 'PT Indonesian Paradise Property Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}