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20231030_PPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31482959.pdf
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Nomor Surat 083/EXT/CORSEC/PPRO/2023
Nama Perusahaan PT PP Properti Tbk.
Kode Emiten PPRO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Aryanto Sutadi Aryanto Sutadi Periode Ke-1
ANGGOTA M. Andi Mubarok Faizal Rahmad Periode Ke-1
ANGGOTA Redo Harina Hutama Redo Harina Hutama Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 08/SK/PPRO/KOM/X/2023 , tanggal SK Dewan
Komisaris: 31 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.pp-properti.com
31 Oktober 2023
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 01-11-2023 14:19
Lampiran 1. Surat Perubahan Komite Audit.pdf
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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.
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Letter / Announcement No. 083/EXT/CORSEC/PPRO/2023
Issuer Name PT PP Properti Tbk.
Issuer Code PPRO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 October 2023 as follows :
Information New Old Service Period
Head Aryanto Sutadi Aryanto Sutadi Periode Ke-1
Member M. Andi Mubarok Faizal Rahmad Periode Ke-1
Member Redo Harina Hutama Redo Harina Hutama Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
08/SK/PPRO/KOM/X/2023, Decree of the Board of Commissioners Number: 31 Oktober 2023
The information referred to above has been published on the Company's Website at nature www.pp-
properti.com31 Oktober 2023
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 01-11-2023 14:19
Attachment 1. Surat Perubahan Komite Audit.pdf
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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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 21:59
Raw output
{'announced_date': '2023-11-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-31',
'name': 'Faizal Rahmad',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-31',
'name': 'M. Andi Mubarok',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT PP Properti Tbk.',
'issuer_ticker': 'PPRO',
'letter_number': '083/EXT/CORSEC/PPRO/2023',
'positions': [{'is_independent': False,
'name': 'Aryanto Sutadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-31'},
{'is_independent': False,
'name': 'M. Andi Mubarok',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-31'},
{'is_independent': False,
'name': 'Redo Harina Hutama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}