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20230731_PPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31355522.pdf
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Extracted text 4
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Nomor Surat 067/EXT/CORSEC/PPRO/2023
Nama Perusahaan PT PP Properti Tbk.
Kode Emiten PPRO
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Agustus 2023 Sebagai berikut :
Jenis Baru Lama
Nama Afrilia Pratiwi Ikhwan Putra Pradhana
Alamat Plaza PP Lantai 7 - Jl. Letjend. Plaza PP Lantai 7 - Jl. Letjend.
TB. Simatupang No.57, Pasar TB. Simatupang No.57, Pasar
Rebo Jakarta Timur 13760 Rebo Jakarta Timur 13760
Telp (021) - 8779 2734 (021) - 8779 2734
Fax (021) - 8779 2947 (021) - 8779 2947
Hp
E-mail investor.relations@pp- investor.relations@pp-
properti.com properti.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,
PT PP Properti Tbk.
Ikhwan Putra Pradhana
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 Ikhwan Putra Pradhana
Jabatan VP of Corporate Secretary
Tanggal dan Waktu 03-08-2023 15:46
Page 2
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. 067/EXT/CORSEC/PPRO/2023
Issuer Name PT PP Properti Tbk.
Issuer Code PPRO
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 August 2023 as follows:
Information New Old
Name Afrilia Pratiwi Ikhwan Putra Pradhana
Address Plaza PP Lantai 7 - Jl. Letjend. Plaza PP Lantai 7 - Jl. Letjend.
TB. Simatupang No.57, Pasar TB. Simatupang No.57, Pasar
Rebo Jakarta Timur 13760 Rebo Jakarta Timur 13760
Phone Number (021) - 8779 2734 (021) - 8779 2734
Fax (021) - 8779 2947 (021) - 8779 2947
Hp
E-mail investor.relations@pp- investor.relations@pp-
properti.com properti.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,
PT PP Properti Tbk.
Ikhwan Putra Pradhana
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 Ikhwan Putra Pradhana
Function VP of Corporate Secretary
Date and Time 03-08-2023 15:46
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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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confidence 0.900
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12 Sep 2026 22:06
Raw output
{'announced_date': '2023-08-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-01',
'name': 'Ikhwan Putra Pradhana',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-01',
'name': 'Afrilia Pratiwi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT PP Properti Tbk.',
'issuer_ticker': 'PPRO',
'letter_number': '067/EXT/CORSEC/PPRO/2023',
'positions': [{'is_independent': False,
'name': 'Afrilia Pratiwi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}