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20250716_OMRE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915226_lamp4.pdf
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PT INDONESIA PRIMA PROPERTY Tbk
DOMICILED IN CENTRAL JAKARTA
(“the Company”)
ANNOUNCEMENT OF AUDIT COMMITTEE OF THE COMPANY
In order to comply the Regulation of Financial Services Authority No. 55/POJK.04/2015 dated
29 December 2015 regarding the Establishment and Implementation Guidance of the Audit
Committee, we hereby inform that according to the Board of Commissioners Meeting dated
14 July 2025, it was decided :
1. Honorably dismiss Mr. Syamsuddin Lologau as a chairman of Audit Committee of the
Company with gratitude for the services he has provided to the Company while carrying out
his duties as a chairman of Audit Committee of the Company.
2. Appoint Mr. Lutfi Dahlan as a new chairman of Audit Committee of the Company, effective
as of July 14, 2025 with a term of office not exceeding the term of office of the Board of
Commissioners of the Company, so that the composition of Audit Committee of the Company
is as follows :
Chairman : Mr. Lutfi Dahlan
Member : Mr. Rudi Haryanto
Member : Mrs. Yeanette Widijastuti Widjaja
Jakarta, 16 July 2025
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
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12 Sep 2026 23:02
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-07-16',
'changes': [],
'event_date': None,
'issuer_name': 'PT INDONESIA PRIMA PROPERTY Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}