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20251205_TRIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32000727.pdf
Board change Parsed TRINSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 147/CORSEC/PTP/XII/2025
Nama Perusahaan PT Perintis Triniti Properti Tbk
Kode Emiten TRIN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Desember
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Henry Susanto Henry Susanto Periode Ke-1
ANGGOTA Yohanes Eddy Gregorius Seloko Periode Ke-1
Christianto Uyanto, AK, MBA,
CMA, CA
ANGGOTA Richard Yovann Richard Yovann Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Perintis Triniti Properti Tbk
Riska Afriani
Corporate Secretary
PT Perintis Triniti Properti Tbk
Brooklyn Premium Office JL Sutera Boulevard Kav 22-26 Alam Sutera, Tangerang
Telepon : 021 30066688, Fax : 021 80821403, www.trinitiland.com
Nama Pengirim Riska Afriani
Jabatan Corporate Secretary
Tanggal dan Waktu 05-12-2025 22:41
Lampiran 1. Perubahan Susunan Komite Audit_051225.pdf
Dokumen ini merupakan dokumen resmi PT Perintis Triniti Properti Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perintis Triniti Properti Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 147/CORSEC/PTP/XII/2025
Issuer Name PT Perintis Triniti Properti Tbk
Issuer Code TRIN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 December 2025 as follows :
Information New Old Service Period
Head Henry Susanto Henry Susanto Periode Ke-1
Member Yohanes Eddy Christianto Gregorius Seloko Uyanto, Periode Ke-1
AK, MBA, CMA, CA
Member Richard Yovann Richard Yovann Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Perintis Triniti Properti Tbk
Riska Afriani
Corporate Secretary
PT Perintis Triniti Properti Tbk
Brooklyn Premium Office JL Sutera Boulevard Kav 22-26 Alam Sutera, Tangerang
Phone : 021 30066688, Fax : 021 80821403, www.trinitiland.com
Sender Name Riska Afriani
Function Corporate Secretary
Date and Time 05-12-2025 22:41
Attachment 1. Perubahan Susunan Komite Audit_051225.pdf
This is an official document of PT Perintis Triniti Properti Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Perintis Triniti 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
CMA
p.1 ×2
unresolved
person
Riska Afriani
· Corporate Secretary
p.1 ×2
unresolved
person
Yohanes Eddy Christianto Gregorius Seloko Uyanto
· Member
p.2 ×5
Extraction attempts how the parser did, and what it refused
Rule parser
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confidence 0.900
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12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-03',
'name': 'Gregorius Seloko Uyanto, AK, MBA, CMA, CA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-03',
'name': 'Yohanes Eddy Christianto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Perintis Triniti Properti Tbk',
'issuer_ticker': 'TRIN',
'letter_number': '147/CORSEC/PTP/XII/2025',
'positions': [{'is_independent': False,
'name': 'Henry Susanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-12-03'},
{'is_independent': False,
'name': 'Yohanes Eddy Christianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-03'},
{'is_independent': False,
'name': 'Richard Yovann',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}