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20251204_TRIN_Perubahan Pengurus_32000138.pdf

Board change Parsed TRIN

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 Nomor Surat                          150/CORSEC/PTP/XII/2025

 Nama Perusahaan                      PT Perintis Triniti Properti Tbk

 Kode Emiten                          TRIN

 Lampiran                             0
 Perihal                              Informasi Perubahan Pengurus

Pengurus PT Perintis Triniti Properti Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                                Tanggal              Nama Pengurus
Nama Pengurus Saat ini          Jabatan                                                     Independen   Keterangan
                                              Pengangkatan            Sebelumnya
                              DIREKTUR         27 September
      Ishak Chandra                                                      Ishak Chandra
                               UTAMA               2024
                                               27 September
         Chandra              DIREKTUR                                      Chandra
                                                   2024
                                               27 September
Johanes L Andayaprana         DIREKTUR                           Johanes L Andayaprana
                                                   2024
    Gregorius Seloko
    Uyanto Ak., MBA.,         DIREKTUR       02 Desember 2025       Danny Sutradewa
       CMA., CA
                                                                         Yohanes Eddy
                                                                                                X
                                                                          Christianto


                                                Tanggal              Nama Pengurus           Komisaris
Nama Pengurus Saat ini          Jabatan                                                                  Keterangan
                                              Pengangkatan            Sebelumnya            Independen
    Rahayu Saraswati         KOMISARIS
                                             02 Desember 2025            Septian Starlin
    Djojohadikusumo           UTAMA
                                               27 September      Dr. Ir. Matius Jusuf MM,
      Septian Starlin        KOMISARIS
                                                   2024                    MBA
Dr. Ir. Matius Jusuf MM,                       27 September
                             KOMISARIS                                   Henry Susanto
          MBA                                      2024
                                               27 September
      Henry Susanto          KOMISARIS                                                          X
                                                   2024

 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
Page 2
Nama Pengirim                      Riska Afriani

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  04-12-2025 20:59




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 3
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 Letter / Announcement No.            150/CORSEC/PTP/XII/2025

 Issuer Name                          PT Perintis Triniti Properti Tbk

 Issuer Code                          TRIN

 Attachment                           0
 Subject                              Infomation of Changes in Company's Board

PT Perintis Triniti Properti Tbk announces to shareholders on changes in the Company Board, details of this information
are as follows



                                                 Date of            Name of Previous
Name of Current Board          Position                                                     Independent   Information
                                               Appointment              Board
                            PRESIDENT          27 September
     Ishak Chandra                                                       Ishak Chandra
                            DIRECTOR               2024
                                               27 September
        Chandra              DIRECTOR                                       Chandra
                                                   2024
                                               27 September
Johanes L Andayaprana        DIRECTOR                            Johanes L Andayaprana
                                                   2024
   Gregorius Seloko
   Uyanto Ak., MBA.,         DIRECTOR        02 December 2025       Danny Sutradewa
      CMA., CA
                                                                         Yohanes Eddy
                                                                                                X
                                                                          Christianto



                                                 Date of            Name of Previous
Name of Current Board          Position                                                     Independent   Information
                                               Appointment              Board
   Rahayu Saraswati         PRESIDENT
                                       02 December 2025                  Septian Starlin
   Djojohadikusumo        COMMISSIONER
                                               27 September      Dr. Ir. Matius Jusuf MM,
     Septian Starlin      COMMISSIONER
                                                   2024                    MBA
Dr. Ir. Matius Jusuf MM,                       27 September
                         COMMISSIONER                                    Henry Susanto
          MBA                                      2024
                                               27 September
     Henry Susanto        COMMISSIONER                                                          X
                                                   2024


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
Page 4
Sender Name                         Riska Afriani

Function                            Corporate Secretary

Date and Time                       04-12-2025 20:59




 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
Published4 Dec 2025
Pages4
Characters7,269
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Perintis Triniti Properti Tbk · Nama Perusahaan p.1 ×36
linked person Ishak Chandra p.1 ×4
linked person Johanes L Andayaprana · DIREKTUR p.1 ×4
linked person Gregorius Seloko Uyanto Ak. p.1 ×3
linked person Danny Sutradewa CMA. p.1 ×3
linked person Rahayu Saraswati · KOMISARIS p.1 ×2
linked person Septian Starlin · KOMISARIS p.1 ×4
linked person Henry Susanto · KOMISARIS p.1 ×4
possible person Chandra · DIREKTUR p.1
possible person Yohanes Eddy p.1 ×2
possible person Dr. Ir. Matius Jusuf MM p.1 ×7
unresolved person Riska Afriani · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 195 ms 12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-12-02',
              'name': 'Danny Sutradewa Yohanes Eddy Christianto',
              'position_after': '',
              'position_before': 'INDEPENDENT_DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-12-02',
              'name': 'Gregorius Seloko Uyanto Ak., MBA., CMA., CA',
              'position_after': 'INDEPENDENT_DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-12-02',
              'name': 'Rahayu Saraswati Djojohadikusumo',
              'position_after': 'PRESIDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS UTAMA',
              'reason_text': ''},
             {'change_type': 'CHANGE',
              'effective_date': '2024-09-27',
              'name': 'Septian Starlin',
              'position_after': 'COMMISSIONER',
              'position_before': 'PRESIDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'CHANGE',
              'effective_date': '2024-09-27',
              'name': 'Henry Susanto',
              'position_after': 'INDEPENDENT_COMMISSIONER',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Perintis Triniti Properti Tbk',
 'issuer_ticker': 'TRIN',
 'letter_number': '150/CORSEC/PTP/XII/2025',
 'positions': [{'is_independent': False,
                'name': 'Ishak Chandra',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2024-09-27'},
               {'is_independent': False,
                'name': 'Chandra',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-09-27'},
               {'is_independent': False,
                'name': 'Johanes L Andayaprana',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-09-27'},
               {'is_independent': True,
                'name': 'Gregorius Seloko Uyanto Ak., MBA., CMA., CA',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-12-02'},
               {'is_independent': False,
                'name': 'Rahayu Saraswati Djojohadikusumo',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2025-12-02'},
               {'is_independent': False,
                'name': 'Septian Starlin',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-09-27'},
               {'is_independent': False,
                'name': 'Dr. Ir. Matius Jusuf MM, MBA',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-09-27'},
               {'is_independent': True,
                'name': 'Henry Susanto',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-09-27'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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