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20240124_OMRE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31571213.pdf
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Nomor Surat 011/IPP/BEI-OJK/CS/I/2024
Nama Perusahaan Indonesia Prima Property Tbk
Kode Emiten OMRE
Lampiran 3
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 23 Januari
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
THERESIA ELIANI REZA LEONARDO
Demikian untuk diketahui.
Hormat Kami,
Indonesia Prima Property Tbk
Neneng Nurjanah
Corporate Secretary
Indonesia Prima Property Tbk
Jalan Jend. Sudirman Kav. 34, RT 003, RW 002, Kelurahan Karet Tengsin,
Telepon : (021) 50913988, Fax : -, www.ipp.co.id
Nama Pengirim Neneng Nurjanah
Jabatan Corporate Secretary
Tanggal dan Waktu 24-01-2024 11:32
Lampiran 1. 011 - Surat Penyampaian Kepala Audit Internal.pdf
2. Surat Persetujuan Dewan Komisaris.pdf
3. Surat Keputusan Direksi.pdf
Dokumen ini merupakan dokumen resmi Indonesia Prima Property Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Prima Property Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 011/IPP/BEI-OJK/CS/I/2024
Issuer Name Indonesia Prima Property Tbk
Issuer Code OMRE
Attachment 3
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 23 January 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
THERESIA ELIANI REZA LEONARDO
Thus to be informed accordingly.
Respectfully,
Indonesia Prima Property Tbk
Neneng Nurjanah
Corporate Secretary
Indonesia Prima Property Tbk
Jalan Jend. Sudirman Kav. 34, RT 003, RW 002, Kelurahan Karet Tengsin,
Phone : (021) 50913988, Fax : -, www.ipp.co.id
Sender Name Neneng Nurjanah
Function Corporate Secretary
Date and Time 24-01-2024 11:32
Attachment 1. 011 - Surat Penyampaian Kepala Audit Internal.pdf
2. Surat Persetujuan Dewan Komisaris.pdf
3. Surat Keputusan Direksi.pdf
This is an official document of Indonesia Prima Property Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indonesia Prima Property 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
Neneng Nurjanah
· Corporate Secretary
p.1 ×3
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12 Sep 2026 21:38
Raw output
{'announced_date': '2024-01-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-23',
'name': 'REZA LEONARDO',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-23',
'name': 'THERESIA ELIANI',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indonesia Prima Property Tbk',
'issuer_ticker': 'OMRE',
'letter_number': '011/IPP/BEI-OJK/CS/I/2024',
'positions': [{'is_independent': False,
'name': 'THERESIA ELIANI',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-01-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}