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Nomor Surat 054/IPP/BEI-OJK/CS/VI/2025
Nama Perusahaan Indonesia Prima Property Tbk
Kode Emiten OMRE
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Indonesia Prima Property Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
Marcello Theodore PRESIDEN
19 Juni 2025 Husni Ali
Taufik DIREKTUR
WAKIL
Sriyanto PRESIDEN 19 Juni 2025 Syahrul Effendi
DIREKTUR
Laura Rahardja DIREKTUR 19 Juni 2025 Marisa Kolonas
Njudarsono Yusetijo DIREKTUR 19 Juni 2025 Njudarsono Yusetijo
Syamsuddin Lologau DIREKTUR 19 Juni 2025 Agus Gozali
DIREKTUR 19 Juni 2025 Hartono
Chandraja Harita DIREKTUR 19 Juni 2025 Chandraja Harita
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN Ferry Siswojo
Husni Ali 19 Juni 2025
KOMISARIS Djongianto
WAKIL
Syahrul Effendi PRESIDEN 19 Juni 2025 Lutfi Dahlan
KOMISARIS
Lutfi Dahlan KOMISARIS 19 Juni 2025 Sriyanto X
Ris Sutarto KOMISARIS 19 Juni 2025 Ris Sutarto X
Gatot Subroto KOMISARIS 19 Juni 2025 Gatot Subroto X
Chiu Man Sing KOMISARIS 19 Juni 2025 Syamsuddin Lologau
Demikian untuk diketahui.
Hormat Kami,
Indonesia Prima Property Tbk
Neneng Nurjanah
Page 2
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 23-06-2025 15:40
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. 054/IPP/BEI-OJK/CS/VI/2025
Issuer Name Indonesia Prima Property Tbk
Issuer Code OMRE
Attachment 0
Subject Infomation of Changes in Company's Board
Indonesia Prima Property Tbk announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Marcello Theodore PRESIDENT
19 June 2025 Husni Ali
Taufik DIRECTOR
VICE PRESIDEN
Sriyanto 19 June 2025 Syahrul Effendi
DIRECTOR
Laura Rahardja DIRECTOR 19 June 2025 Marisa Kolonas
Njudarsono Yusetijo DIRECTOR 19 June 2025 Njudarsono Yusetijo
Syamsuddin Lologau DIRECTOR 19 June 2025 Agus Gozali
DIRECTOR 19 June 2025 Hartono
Chandraja Harita DIRECTOR 19 June 2025 Chandraja Harita
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Ferry Siswojo
Husni Ali COMMINSSIONE 19 June 2025
Djongianto
R
VICE
PRESIDENT
Syahrul Effendi 19 June 2025 Lutfi Dahlan
COMMINSSIONE
R
Lutfi Dahlan COMMISSIONER 19 June 2025 Sriyanto X
Ris Sutarto COMMISSIONER 19 June 2025 Ris Sutarto X
Gatot Subroto COMMISSIONER 19 June 2025 Gatot Subroto X
Chiu Man Sing COMMISSIONER 19 June 2025 Syamsuddin Lologau
Thus to be informed accordingly.
Respectfully,
Indonesia Prima Property Tbk
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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 23-06-2025 15:40
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 19 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Indonesia Prima Property Tbk
p.1
unresolved
org
Corporate Secretary Indonesia Prima Property Tbk
p.2
unresolved
org
Neneng Nurjanah
· Corporate Secretary
p.2 ×2
unresolved
org
Board Indonesia Prima Property Tbk
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:38
Raw output
{'announced_date': '2025-06-23',
'changes': [{'change_type': 'IN',
'effective_date': '2025-06-19',
'name': 'Marcello Theodore Taufik',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2025-06-19',
'name': 'Sriyanto',
'position_after': 'VICE_PRESIDENT_DIRECTOR',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'WAKIL PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-19',
'name': 'Marisa Kolonas',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-19',
'name': 'Laura Rahardja',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-19',
'name': 'Agus Gozali',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2025-06-19',
'name': 'Syamsuddin Lologau',
'position_after': 'DIRECTOR',
'position_before': 'COMMISSIONER',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-19',
'name': 'Hartono',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-06-19',
'name': 'Ferry Siswojo Djongianto',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2025-06-19',
'name': 'Husni Ali',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2025-06-19',
'name': 'Syahrul Effendi',
'position_after': 'VICE_PRESIDENT_COMMISSIONER',
'position_before': 'VICE_PRESIDENT_DIRECTOR',
'position_raw': 'WAKIL PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2025-06-19',
'name': 'Lutfi Dahlan',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': 'VICE_PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-19',
'name': 'Chiu Man Sing',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indonesia Prima Property Tbk',
'issuer_ticker': 'OMRE',
'letter_number': '054/IPP/BEI-OJK/CS/VI/2025',
'positions': [{'is_independent': False,
'name': 'Marcello Theodore Taufik',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Sriyanto',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Laura Rahardja',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Njudarsono Yusetijo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Syamsuddin Lologau',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Chandraja Harita',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Husni Ali',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Syahrul Effendi',
'role': 'VICE_PRESIDENT_COMMISSIONER',
'role_raw': 'WAKIL PRESIDEN KOMISARIS',
'started_at': '2025-06-19'},
{'is_independent': True,
'name': 'Lutfi Dahlan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-19'},
{'is_independent': True,
'name': 'Ris Sutarto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-19'},
{'is_independent': True,
'name': 'Gatot Subroto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-19'},
{'is_independent': False,
'name': 'Chiu Man Sing',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-19'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}