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20250716_OMRE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915226.pdf
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Extracted text 4
Page 1
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Nomor Surat 062/IPP/BEI-OJK/CS/VII/2025
Nama Perusahaan Indonesia Prima Property Tbk
Kode Emiten OMRE
Lampiran 4
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 Lutfi Dahlan Syamsuddin Lologau Periode Ke-1
ANGGOTA Rudi Haryanto Rudi Haryanto Periode Ke-1
ANGGOTA Yeanette Widijastuti Yeanette Widijastuti Periode Ke-1
Widjaja Widjaja
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 13:51
Lampiran 1. 062 - Surat Penyampaian Informasi Komite Audit.pdf
2. 2025 - SKDekom - Komite Audit.pdf
3. Komite Audit 2025 - web ind.pdf
4. Komite Audit 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. 062/IPP/BEI-OJK/CS/VII/2025
Issuer Name Indonesia Prima Property Tbk
Issuer Code OMRE
Attachment 4
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 Lutfi Dahlan Syamsuddin Lologau Periode Ke-1
Member Rudi Haryanto Rudi Haryanto Periode Ke-1
Member Yeanette Widijastuti Widjaja Yeanette Widijastuti Periode Ke-1
Widjaja
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 13:51
Attachment 1. 062 - Surat Penyampaian Informasi Komite Audit.pdf
2. 2025 - SKDekom - Komite Audit.pdf
3. Komite Audit 2025 - web ind.pdf
4. Komite Audit 2025 - web eng.pdf
Page 4
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 6 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
{'announced_date': '2025-07-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-14',
'name': 'Syamsuddin Lologau',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-14',
'name': 'Lutfi Dahlan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indonesia Prima Property Tbk',
'issuer_ticker': 'OMRE',
'letter_number': '062/IPP/BEI-OJK/CS/VII/2025',
'positions': [{'is_independent': False,
'name': 'Lutfi Dahlan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-14'},
{'is_independent': False,
'name': 'Rudi Haryanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-14'},
{'is_independent': False,
'name': 'Yeanette Widijastuti Widjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}