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20230712_PPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340976.pdf
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Nomor Surat 062/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 18 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Aryanto Sutadi Aryanto Sutadi Periode Ke-1
ANGGOTA Faizal Rahmad Faizal Rahmad Periode Ke-1
ANGGOTA Redo Harina Hutama Dona Herlinda K. Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 05/SK/PPRO/KOM/VII/2023 , tanggal SK Dewan
Komisaris: 18 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.pp-properti.com
18 Juli 2023
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 18-07-2023 14:01
Lampiran 1. surat 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. 062/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 18 July 2023 as follows :
Information New Old Service Period
Head Aryanto Sutadi Aryanto Sutadi Periode Ke-1
Member Faizal Rahmad Faizal Rahmad Periode Ke-1
Member Redo Harina Hutama Dona Herlinda K. Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
05/SK/PPRO/KOM/VII/2023, Decree of the Board of Commissioners Number: 18 Juli 2023
The information referred to above has been published on the Company's Website at nature www.pp-
properti.com18 Juli 2023
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 18-07-2023 14:01
Attachment 1. surat 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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Raw output
{'announced_date': '2023-07-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-18',
'name': 'Dona Herlinda K.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-18',
'name': 'Redo Harina Hutama',
'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': '062/EXT/CORSEC/PPRO/2023',
'positions': [{'is_independent': False,
'name': 'Aryanto Sutadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-18'},
{'is_independent': False,
'name': 'Faizal Rahmad',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-18'},
{'is_independent': False,
'name': 'Redo Harina Hutama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}