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20251222_PPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32014672.pdf
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Nomor Surat 088/EXT/CORSEC/PPRO/2025
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 19 Desember
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Abdul Rahman Lia Itok Garbianto Periode Ke-1
ANGGOTA M. Andi Mubarok M. Andi Mubarok Periode Ke-1
ANGGOTA Redo Harina Hutama Redo Harina Hutama Periode Ke-1
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 22-12-2025 14:55
Lampiran 1. Perubahan Susunan Komite Audit Tahun 2025 PPRO.pdf
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. 088/EXT/CORSEC/PPRO/2025
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 19 December 2025 as follows :
Information New Old Service Period
Head Abdul Rahman Lia Itok Garbianto Periode Ke-1
Member M. Andi Mubarok M. Andi Mubarok Periode Ke-1
Member Redo Harina Hutama Redo Harina Hutama Periode Ke-1
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 22-12-2025 14:55
Attachment 1. Perubahan Susunan Komite Audit Tahun 2025 PPRO.pdf
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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Afrilia Pratiwi
· VP of Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:32
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-19',
'name': 'Lia Itok Garbianto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-19',
'name': 'Abdul Rahman',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT PP Properti Tbk.',
'issuer_ticker': 'PPRO',
'letter_number': '088/EXT/CORSEC/PPRO/2025',
'positions': [{'is_independent': False,
'name': 'Abdul Rahman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-12-19'},
{'is_independent': False,
'name': 'M. Andi Mubarok',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-19'},
{'is_independent': False,
'name': 'Redo Harina Hutama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}