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20250716_JGLE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915396.pdf
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Nomor Surat 050/L/GAP-CORSEC/SB/VII/2025
Nama Perusahaan PT Graha Andrasentra Propertindo Tbk.
Kode Emiten JGLE
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 14 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ori Setianto Ori Setianto Periode Ke-2
ANGGOTA Mohamad Hassan Indra Safitri Periode Ke-2
ANGGOTA Meilyn Soetiono Mohamad Hassan Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Graha Andrasentra Propertindo Tbk.
Santoso Budi
Corporate Secretary & Chief Legal Officer
PT Graha Andrasentra Propertindo Tbk.
Bogor Nirwana Residence Jl. Bogor Nirwana Raya (Dereded - Pahlawan) Bogor
Telepon : 0251-8211290 , Fax : 0251-8211295, www.jungleseries.co.id
Nama Pengirim Santoso Budi
Jabatan Corporate Secretary & Chief Legal Officer
Tanggal dan Waktu 16-07-2025 20:34
Lampiran 1. Surat to OJK 16 Jul 2025 Perubahan Komite Audit.pdf
2. SK Dekom 14 Jul 2025 Perubahan KA 2025-2028.pdf
Dokumen ini merupakan dokumen resmi PT Graha Andrasentra Propertindo Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Andrasentra Propertindo
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 050/L/GAP-CORSEC/SB/VII/2025
Issuer Name PT Graha Andrasentra Propertindo Tbk.
Issuer Code JGLE
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 14 July 2025 as follows :
Information New Old Service Period
Head Ori Setianto Ori Setianto Periode Ke-2
Member Mohamad Hassan Indra Safitri Periode Ke-2
Member Meilyn Soetiono Mohamad Hassan Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Graha Andrasentra Propertindo Tbk.
Santoso Budi
Corporate Secretary & Chief Legal Officer
PT Graha Andrasentra Propertindo Tbk.
Bogor Nirwana Residence Jl. Bogor Nirwana Raya (Dereded - Pahlawan) Bogor
Phone : 0251-8211290 , Fax : 0251-8211295, www.jungleseries.co.id
Sender Name Santoso Budi
Function Corporate Secretary & Chief Legal Officer
Date and Time 16-07-2025 20:34
Attachment 1. Surat to OJK 16 Jul 2025 Perubahan Komite Audit.pdf
2. SK Dekom 14 Jul 2025 Perubahan KA 2025-2028.pdf
This is an official document of PT Graha Andrasentra Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Graha Andrasentra Propertindo Tbk. is fully
responsible for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Graha Andrasentra Propertindo Tbk.
· Nama Perusahaan
p.1 ×21
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-14',
'name': 'Indra Safitri',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-14',
'name': 'Mohamad Hassan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-14',
'name': 'Mohamad Hassan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-14',
'name': 'Meilyn Soetiono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Graha Andrasentra Propertindo Tbk.',
'issuer_ticker': 'JGLE',
'letter_number': '050/L/GAP-CORSEC/SB/VII/2025',
'positions': [{'is_independent': False,
'name': 'Ori Setianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-14'},
{'is_independent': False,
'name': 'Mohamad Hassan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-14'},
{'is_independent': False,
'name': 'Meilyn Soetiono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}