Skip to content
Back to announcement

20251205_TRIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32000727.pdf

Board change Parsed TRIN

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page

 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
Go To Indonesian Page


 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.

File

File Open PDF
Source IDX
Size0.01 MB
Published5 Dec 2025
Pages2
Characters3,695
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Perintis Triniti Properti Tbk · Nama Perusahaan p.1 ×30
linked person Henry Susanto p.1 ×4
linked person Richard Yovann · Member p.1 ×4
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 OK confidence 0.900 129 ms 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'}
↑↓ select ↵ open ⇧↵ see every result