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20240102_PPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31563539.pdf

Board change Text extracted PPRO

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 Nomor Surat                              002/EXT/CORSEC/PPRO/2024

 Nama Perusahaan                          PT PP Properti Tbk.

 Kode Emiten                              PPRO

 Lampiran                                 0

 Perihal                                  Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 02 Januari
2024 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                       Nama Ketua Unit Internal Audit Lama

                   Galih Nurlaela Kustiawati                                 Irham Hadiansyah



 Demikian untuk diketahui.


 Hormat Kami,
 PT PP Properti Tbk.




 Afrilia Pratiwi

 VP of Corporate Secretary




 PT PP Properti Tbk.
 Plaza PP – Gedung Wisma Subiyanto, Lantai 2
 Telepon : (021) 8779 2734, Fax : (021) 8415 606, www.pp-properti.com



 Nama Pengirim                            Afrilia Pratiwi

 Jabatan                                  VP of Corporate Secretary
 Tanggal dan Waktu                        02-01-2024 11:40




      Dokumen ini merupakan dokumen resmi PT PP Properti Tbk. yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT PP Properti Tbk. bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.               002/EXT/CORSEC/PPRO/2024

 Issuer Name                             PT PP Properti Tbk.

 Issuer Code                             PPRO

 Attachment                              0

 Subject                                 Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 02 January 2024 as follows :



    Chairman of the New Internal Audit Unit Name                 Chairman of the Old Internal Audit Unit Name

                   Galih Nurlaela Kustiawati                                  Irham Hadiansyah



Thus to be informed accordingly.


 Respectfully,
 PT PP Properti Tbk.




 Afrilia Pratiwi

 VP of Corporate Secretary




 PT PP Properti Tbk.
 Plaza PP – Gedung Wisma Subiyanto, Lantai 2
 Phone : (021) 8779 2734, Fax : (021) 8415 606, www.pp-properti.com



 Sender Name                             Afrilia Pratiwi

 Function                                VP of Corporate Secretary

 Date and Time                           02-01-2024 11:40




        This is an official document of PT PP Properti Tbk. that does not require a signature as it was generated
       electronically by the electronic reporting system. PT PP Properti Tbk. is fully responsible for the information
                                               contained within this document.

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Published2 Jan 2024
Pages2
Characters2,819
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Raw output
{'announced_date': '2024-01-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-01-02',
              'name': 'Irham Hadiansyah',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-01-02',
              'name': 'Galih Nurlaela Kustiawati',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT PP Properti Tbk.',
 'issuer_ticker': 'PPRO',
 'letter_number': '002/EXT/CORSEC/PPRO/2024',
 'positions': [{'is_independent': False,
                'name': 'Galih Nurlaela Kustiawati',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-01-02'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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