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20231208_JRPT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31547702.pdf
Board change Text extracted JRPTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 212/JRP/CS/XII/2023
Nama Perusahaan Jaya Real Property Tbk
Kode Emiten JRPT
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 07
Desember 2023 Sebagai berikut :
Jenis Baru Lama
Nama Praditya Wibowo Supardi Arum Prasasti
Alamat CBD Emerald Blok CE/A CBD Emerald Blok CE/A No. 1
No. 1 Boulevard Bintaro Jaya Boulevard Bintaro Jaya
Telp 021-7458888 021-7458888
Fax 021-7453333 021-7453333
Hp 0811841629 08164864669
E-mail praditya.wibowo@jayarealpropert arum.prasasti@jayarealproperty.
y.com com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Jaya Real Property Tbk
Praditya Wibowo
Corporate Secretary
Jaya Real Property Tbk
CBD Emerald Blok CE/A No. 01, Boulevard Bintaro Jaya, Tangerang 15227
Telepon : 021 - 745 8888, Fax : 021 - 745 3333, www.jayaproperty.com
Nama Pengirim Praditya Wibowo
Jabatan Corporate Secretary
Tanggal dan Waktu 08-12-2023 15:17
Page 2
Lampiran 1. Surat Pengantar KI Perubahan Corsec 08.12.23.pdf
2. KI Perubahan Corsec 08.12.23.pdf
Dokumen ini merupakan dokumen resmi Jaya Real Property Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jaya Real Property Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 212/JRP/CS/XII/2023
Issuer Name Jaya Real Property Tbk
Issuer Code JRPT
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 07 December 2023 as follows:
Information New Old
Name Praditya Wibowo Supardi Arum Prasasti
Address CBD Emerald Blok CE/A CBD Emerald Blok CE/A No. 1
No. 1 Boulevard Bintaro Jaya Boulevard Bintaro Jaya
Phone Number 021-7458888 021-7458888
Fax 021-7453333 021-7453333
Hp 0811841629 08164864669
E-mail praditya.wibowo@jayarealpropert arum.prasasti@jayarealproperty.
y.com com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Jaya Real Property Tbk
Praditya Wibowo
Corporate Secretary
Jaya Real Property Tbk
CBD Emerald Blok CE/A No. 01, Boulevard Bintaro Jaya, Tangerang 15227
Phone : 021 - 745 8888, Fax : 021 - 745 3333, www.jayaproperty.com
Sender Name Praditya Wibowo
Function Corporate Secretary
Date and Time 08-12-2023 15:17
Page 4
Attachment 1. Surat Pengantar KI Perubahan Corsec 08.12.23.pdf
2. KI Perubahan Corsec 08.12.23.pdf
This is an official document of Jaya Real Property Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jaya Real Property Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:48
Raw output
{'announced_date': '2023-12-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-07',
'name': 'Arum Prasasti',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-07',
'name': 'Praditya Wibowo Supardi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Jaya Real Property Tbk',
'issuer_ticker': 'JRPT',
'letter_number': '212/JRP/CS/XII/2023',
'positions': [{'is_independent': False,
'name': 'Praditya Wibowo Supardi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-12-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}