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20230725_IPAC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31354024.pdf
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Extracted text 4
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Nomor Surat 134/ERA/VII/23
Nama Perusahaan PT Era Graharealty Tbk
Kode Emiten IPAC
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Tjio yafet Kristanto Bernardino Periode Ke-1
Moningka Vega JR
ANGGOTA Nurharyanto, Ak. MM. Nurharyanto, Ak. Periode Ke-1
CRMP.CfrA. CA. MM. CRMP.CfrA.
CA.
ANGGOTA Julius Jurianto CFA Julius Jurianto CFA Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 130/ERA/VII/2023 , tanggal SK Dewan Komisaris: 24
Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.eraindonesi.com/investor/disclosure 26 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Era Graharealty Tbk
Darmadi Darmawangsa
Direktur Utama
PT Era Graharealty Tbk
TCC Batavia Tower One Lantai 8 Suite 3-5Jl. K.H. Mas Mansyur Kav. 126Jakarta
Telepon : (021) 570 8000 / (021) 2967 5123, Fax : (021) 570 4776 / (021) 570 8082,
Nama Pengirim Darmadi Darmawangsa
Jabatan Direktur Utama
Tanggal dan Waktu 26-07-2023 08:48
Lampiran 1. SK DEKOM PERUBAHAN KETUA KOMITE AUDIT IPAC.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Era Graharealty Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Era Graharealty Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 134/ERA/VII/23
Issuer Name PT Era Graharealty Tbk
Issuer Code IPAC
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 July 2023 as follows :
Information New Old Service Period
Head Tjio yafet Kristanto Bernardino Moningka Vega Periode Ke-1
JR
Member Nurharyanto, Ak. MM. Nurharyanto, Ak. MM. Periode Ke-1
CRMP.CfrA. CA. CRMP.CfrA. CA.
Member Julius Jurianto CFA Julius Jurianto CFA Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
130/ERA/VII/2023, Decree of the Board of Commissioners Number: 24 Juli 2023
The information referred to above has been published on the Company's Website at nature
www.eraindonesi.com/investor/disclosure26 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Era Graharealty Tbk
Darmadi Darmawangsa
Direktur Utama
PT Era Graharealty Tbk
TCC Batavia Tower One Lantai 8 Suite 3-5Jl. K.H. Mas Mansyur Kav. 126Jakarta
Phone : (021) 570 8000 / (021) 2967 5123, Fax : (021) 570 4776 / (021) 570 8082,
Sender Name Darmadi Darmawangsa
Function Direktur Utama
Date and Time 26-07-2023 08:48
Attachment 1. SK DEKOM PERUBAHAN KETUA KOMITE AUDIT IPAC.pdf
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This is an official document of PT Era Graharealty Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Era Graharealty 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 22:08
Raw output
{'announced_date': '2023-07-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-24',
'name': 'Bernardino Moningka Vega JR',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-24',
'name': 'Tjio yafet Kristanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Era Graharealty Tbk',
'issuer_ticker': 'IPAC',
'letter_number': '134/ERA/VII/23',
'positions': [{'is_independent': False,
'name': 'Tjio yafet Kristanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-24'},
{'is_independent': False,
'name': 'Nurharyanto, Ak. MM. CRMP.CfrA. CA.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-24'},
{'is_independent': False,
'name': 'Julius Jurianto CFA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}