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20250716_OMRE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915233.pdf
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Extracted text 4
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Nomor Surat 063/IPP/BEI-OJK/CS/VII/2025
Nama Perusahaan Indonesia Prima Property Tbk
Kode Emiten OMRE
Lampiran 4
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode II Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Ris Sutarto yang merupakan Komisaris 02-Oct-24 - 30-Jun-26
Independen
Anggota Bapak Husni Ali yang merupakan Anggota Dewan 14-Jul-25 - 30-Jun-26
Komisaris
Anggota Ibu Agustina yang merupakan Pihak yang 02-Oct-24 - 30-Jun-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Indonesia Prima Property Tbk
Neneng Nurjanah
Corporate Secretary
Indonesia Prima Property Tbk
Jalan Jend. Sudirman Kav. 34, RT 003, RW 002, Kelurahan Karet Tengsin,
Telepon : (021) 50913988, Fax : -, www.ipp.co.id
Nama Pengirim Neneng Nurjanah
Jabatan Corporate Secretary
Tanggal dan Waktu 16-07-2025 14:04
Lampiran 1. 063 - Surat Penyampaian Informasi.pdf
2. 2025 - SKDekom - Komite Nominasi dan Remunerasi.pdf
3. Komite Nominasi dan Remunerasi 2025 - web ind.pdf
4. Komite Nominasi dan Remunerasi 2025 - web eng.pdf
Page 2
Dokumen ini merupakan dokumen resmi Indonesia Prima Property Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Prima Property Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 063/IPP/BEI-OJK/CS/VII/2025
Issuer Name Indonesia Prima Property Tbk
Issuer Code OMRE
Attachment 4
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Ris Sutarto Independent Commissioner 02-Oct-24 - 30-Jun-26
Member Mr. Husni Ali Commissioner 14-Jul-25 - 30-Jun-26
Member Ms. Agustina Executive Officers (officers directly 02-Oct-24 - 30-Jun-26
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Indonesia Prima Property Tbk
Neneng Nurjanah
Corporate Secretary
Indonesia Prima Property Tbk
Jalan Jend. Sudirman Kav. 34, RT 003, RW 002, Kelurahan Karet Tengsin,
Phone : (021) 50913988, Fax : -, www.ipp.co.id
Sender Name Neneng Nurjanah
Function Corporate Secretary
Date and Time 16-07-2025 14:04
Attachment 1. 063 - Surat Penyampaian Informasi.pdf
2. 2025 - SKDekom - Komite Nominasi dan Remunerasi.pdf
3. Komite Nominasi dan Remunerasi 2025 - web ind.pdf
4. Komite Nominasi dan Remunerasi 2025 - web eng.pdf
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This is an official document of Indonesia Prima Property Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indonesia Prima Property Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Neneng Nurjanah
· Corporate Secretary
p.1 ×3
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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'Indonesia Prima Property Tbk',
'issuer_ticker': 'OMRE',
'letter_number': '063/IPP/BEI-OJK/CS/VII/2025',
'positions': [{'is_independent': True,
'name': 'Ris Sutarto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-10-02'},
{'is_independent': False,
'name': 'Husni Ali',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-07-14'},
{'is_independent': False,
'name': 'Agustina',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-10-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}