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20250820_URBN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31934000.pdf
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Extracted text 2
Page 1
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Nomor Surat 049/UJP/SPE-IDX/VIII/2025
Nama Perusahaan PT Urban Jakarta Propertindo Tbk.
Kode Emiten URBN
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ahmad Fadli Kartajaya Ade Wahyu Periode Ke-1
ANGGOTA A. Bambang A. Bambang Periode Ke-2
Trinurcahya Trinurcahya
ANGGOTA Mung Kusumo Aji Mung Kusumo Aji Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Urban Jakarta Propertindo Tbk.
Jeanny L. Wullur
Corporate Secretary
PT Urban Jakarta Propertindo Tbk.
District 8 Treasury Tower - Lt 19 F-G - SCBD Lot. 28
Telepon : +62 21 4011 1717, Fax : -, www.urbanjakarta.co.id
Nama Pengirim Jeanny L. Wullur
Jabatan Corporate Secretary
Tanggal dan Waktu 20-08-2025 15:07
Lampiran 1. OJK 19082025 CovLtr Perubahan Komite Audit_signed.pdf
2. FINAL 19082025 SK DEKOM KOMITE AUDIT .pdf
Dokumen ini merupakan dokumen resmi PT Urban Jakarta Propertindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Urban Jakarta Propertindo Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 049/UJP/SPE-IDX/VIII/2025
Issuer Name PT Urban Jakarta Propertindo Tbk.
Issuer Code URBN
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 August 2025 as follows :
Information New Old Service Period
Head Ahmad Fadli Kartajaya Ade Wahyu Periode Ke-1
Member A. Bambang Trinurcahya A. Bambang Trinurcahya Periode Ke-2
Member Mung Kusumo Aji Mung Kusumo Aji Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Urban Jakarta Propertindo Tbk.
Jeanny L. Wullur
Corporate Secretary
PT Urban Jakarta Propertindo Tbk.
District 8 Treasury Tower - Lt 19 F-G - SCBD Lot. 28
Phone : +62 21 4011 1717, Fax : -, www.urbanjakarta.co.id
Sender Name Jeanny L. Wullur
Function Corporate Secretary
Date and Time 20-08-2025 15:07
Attachment 1. OJK 19082025 CovLtr Perubahan Komite Audit_signed.pdf
2. FINAL 19082025 SK DEKOM KOMITE AUDIT .pdf
This is an official document of PT Urban Jakarta Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Urban Jakarta Propertindo Tbk. is fully responsible
for the information contained within this document.
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Raw output
{'announced_date': '2025-08-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-19',
'name': 'Ade Wahyu',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-19',
'name': 'Ahmad Fadli Kartajaya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Urban Jakarta Propertindo Tbk.',
'issuer_ticker': 'URBN',
'letter_number': '049/UJP/SPE-IDX/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Ahmad Fadli Kartajaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-19'},
{'is_independent': False,
'name': 'A. Bambang Trinurcahya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-19'},
{'is_independent': False,
'name': 'Mung Kusumo Aji',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}