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20231217_GRIA_Laporan Informasi dan Fakta Material_31560160.pdf
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Nomor Surat 1683/IPC-HO/XI/2023
Nama Perusahaan PT Ingria Pratama Capitalindo Tbk
Kode Emiten GRIA
Lampiran 1
Laporan Informasi atau Fakta Material Telah Meninggal Dunia Anggota Komite
Perihal
Audit Perseroan
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 13 Desember 2023
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material Telah Meninggal Dunia
Anggota Komite Audit Perseroan
Uraian Informasi atau Fakta Material Pada tanggal 13 Desember 2023, salah seorang Angota
Komite Audit Perseroan bernama Grace Octavia telah
meninggal dunia.
Dampak kejadian, informasi atau fakta Berdasarkan Pasal 4 Peraturan Otoritas Jasa Keuangan
material tersebut terhadap kegiatan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman
operasional, hukum, kondisi keuangan, Pelaksanaan Kerja Komite Audit serta Piagam Kommite Audit
atau kelangsungan usaha Emiten atau Perseroan, Komite Audit paling sedikit terdiri dari 3 (tiga) orang
Perusahaan Publik anggota yang berasal dari Komisaris Independen dan Pihak
dari luar Emiten atau Perusahaan Publik, untuk itu sampai
dengan Perseroan melakukan proses untuk mencari pengganti
beliau sebagai Anggota Komite Audit, Komite Audit Perseroan
akan dijabat oleh 1 (satu) orang Komisaris Independen dan 1
(satu) orang anggota dari luar Perseroan.
Kejadian, informasi atau fakta material yang disampaikan
dalam laporan ini tidak akan memberikan dampak terhadap
kegiatan operasional, hukum, kondisi keuangan, atau
kelangsungan usaha Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Ingria Pratama Capitalindo Tbk
Khufran Hakim Noor
Direktur Utama
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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 17-12-2023 02:28
Lampiran 1. GRIA - Laporan Informasi dan Fakta Material.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. 1683/IPC-HO/XI/2023
Issuer Name PT Ingria Pratama Capitalindo Tbk
Issuer Code GRIA
Attachment 1
Subject Report on Information or Material Fact of the Passing of a Member of the
Company's Audit Committee
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 13 December 2023
Report on Information or Material Fact of the Passing of a
Type of Material Information or Facts Member of the Company's Audit Committee
Description of Material Information or On 13th Desember 2023, a member of the Company's Audit
Facts Committee named Grace Octavia has passed away.
Impact of event, material information or Based on Article 4 of the Financial Services Authority
facts towards Issuers or Public Regulation Number 55/POJK.04/2015 concerning the
Company’s operational activities, legal, Establishment and Guidelines for the Work Implementation of
financial condition, or going concern the Audit Committee as well as the Company's Audit
Committee Charter, the Audit Committee shall at least consist
of 3 (three) members from Independent Commissioners and
external parties. Issuer or Public Company, for that until the
Company carries out the process to find a replacement as a
Member of the Audit Committee, the Company's Audit
Committee will be held by 1 (one) Independent Commissioner
and 1 (one) member from outside the Company.
The events, information or material facts presented in this
report will not have an impact on the Company's operational
activities, legal, financial condition, or business continuity.
Thus to be informed accordingly.
Respectfully,
PT Ingria Pratama Capitalindo Tbk
Khufran Hakim Noor
Direktur Utama
PT Ingria Pratama Capitalindo Tbk
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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 17-12-2023 02:28
Attachment 1. GRIA - Laporan Informasi dan Fakta Material.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.
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