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20240124_OMRE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31571213_lamp1.pdf

Board change Needs review OMRE

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Extracted text 1

Page 1
                                                         PT INDONESIA PRIMA PROPERTY Tbk.
                           Jalan Jend. Sudirman Kav. 34, Jakarta Pusat 10220, Phone : (62-21) 5091 3988 (Hunting)




Jakarta, 24 Januari 2024
No. 011/IPP/BEI-OJK/CS/I/2024

Kepada Yth.:
-  Dewan Komisioner Otoritas Jasa Keuangan
   u.p.: Bapak Inarno Djajadi
         Kepala Eksekutif Pengawas Pasar Modal

-   Direksi PT. Bursa Efek Indonesia
    u.p.: Ibu Vera Florida
          Kepala Divisi Penilaian Perusahaan 2



              Perihal : Penyampaian Perubahan Kepala Audit Internal



Dengan Hormat,

Dalam rangka memenuhi ketentuan Pasal 11 Peraturan Otoritas Jasa Keuangan Nomor
56/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan Dan Pedoman
Penyusunan Piagam Unit Audit Internal, dengan ini kami sampaikan bahwa Kepala
Audit Internal PT Indonesia Prima Property Tbk (“Perseroan”) telah dilakukan perubahan
dari semula Bapak Reza Leonardo menjadi Ibu Theresia Eliani, berdasarkan Surat
Keputusan Direksi Perseroan Nomor 010/SK-DIR/IPP/CS/I/2024 dan Surat Persetujuan
Dewan Komisaris Perseroan Nomor 009/SP-KOM/IPP/CS/I/2024, keduanya tertanggal
23 Januari 2024 (terlampir).

Demikian hal ini kami sampaikan, atas perhatian Bapak/Ibu kami ucapkan terima kasih.



Hormat Kami,
PT Indonesia Prima Property Tbk




Neneng Nurdjanah
Corporate Secretary

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Source IDX
Size0.19 MB
Published24 Jan 2024
Pages1
Characters1,359
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org INDONESIA PRIMA PROPERTY Tbk. p.1 ×8
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.1
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved person Vera Florida Kepala Divisi Penilaian p.1
unresolved person Reza Leonardo p.1
unresolved person Theresia Eliani p.1
unresolved person Neneng Nurdjanah · Corporate Secretary p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 356 ms 12 Sep 2026 21:38

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-01-24',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT INDONESIA PRIMA PROPERTY Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Penyampaian Perubahan Kepala Audit Internal'}
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