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20250619_PPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896529.pdf
Board change Parsed PPROSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 039/EXT/CORSEC/PPRO/2025
Nama Perusahaan PT PP Properti Tbk.
Kode Emiten PPRO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Lia Itok Garbianto Aryanto Sutadi Periode Ke-1
ANGGOTA M. Andi Mubarok M. Andi Mubarok Periode Ke-1
ANGGOTA Redo Harina Hutama Redo Harina Hutama Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 03/SK/PPRO/KOM/VI/2025 , tanggal SK Dewan
Komisaris: 18 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.pp-properti.com
19 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT PP Properti Tbk.
Afrilia Pratiwi
VP of Corporate Secretary
PT PP Properti Tbk.
Plaza PP – Gedung Wisma Subiyanto, Lantai 2
Telepon : (021) 8779 2734, Fax : (021) 8415 606, www.pp-properti.com
Nama Pengirim Afrilia Pratiwi
Jabatan VP of Corporate Secretary
Tanggal dan Waktu 20-06-2025 08:22
Lampiran 1. surat perubahan komite audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT PP Properti Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT PP Properti Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 039/EXT/CORSEC/PPRO/2025
Issuer Name PT PP Properti Tbk.
Issuer Code PPRO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 June 2025 as follows :
Information New Old Service Period
Head Lia Itok Garbianto Aryanto Sutadi Periode Ke-1
Member M. Andi Mubarok M. Andi Mubarok Periode Ke-1
Member Redo Harina Hutama Redo Harina Hutama Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
03/SK/PPRO/KOM/VI/2025, Decree of the Board of Commissioners Number: 18 Juni 2025
The information referred to above has been published on the Company's Website at nature www.pp-
properti.com19 Juni 2025
Thus to be informed accordingly.
Respectfully,
PT PP Properti Tbk.
Afrilia Pratiwi
VP of Corporate Secretary
PT PP Properti Tbk.
Plaza PP – Gedung Wisma Subiyanto, Lantai 2
Phone : (021) 8779 2734, Fax : (021) 8415 606, www.pp-properti.com
Sender Name Afrilia Pratiwi
Function VP of Corporate Secretary
Date and Time 20-06-2025 08:22
Attachment 1. surat perubahan komite audit.pdf
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This is an official document of PT PP Properti Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT PP Properti 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
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Afrilia Pratiwi
· VP of Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
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'name': 'Lia Itok Garbianto',
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'event_date': None,
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{'is_independent': False,
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