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20250616_TRIN_Perubahan Pengurus_31895684.pdf

Board change Parsed TRIN

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 Nomor Surat                          053/CORSEC/PTP/VI/2025

 Nama Perusahaan                      PT Perintis Triniti Properti Tbk

 Kode Emiten                          TRIN

 Lampiran                             0
 Perihal                              Informasi Perubahan Pengurus

Pengurus PT Perintis Triniti Properti 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
                              DIREKTUR         27 September
      Ishak Chandra                                                      Ishak Chandra
                               UTAMA               2024
                                               27 September
         Chandra              DIREKTUR                                      Chandra
                                                   2024
                                               27 September
Johanes L Andayaprana         DIREKTUR                           Johanes L Andayaprana
                                                   2024
                                               27 September
    Danny Sutradewa           DIREKTUR                              Danny Sutradewa
                                                   2024
      Yohanes Eddy                             27 September              Yohanes Eddy
                              DIREKTUR                                                          X
       Christianto                                 2024                   Christianto


                                                Tanggal              Nama Pengurus           Komisaris
Nama Pengurus Saat ini          Jabatan                                                                  Keterangan
                                              Pengangkatan            Sebelumnya            Independen
                             KOMISARIS         27 September
      Septian Starlin                                                    Septian Starlin
                              UTAMA                2024
Dr. Ir. Matius Jusuf MM,                       27 September      Dr. Ir. Matius Jusuf MM,
                             KOMISARIS
          MBA                                      2024                    MBA
                                               27 September
      Henry Susanto          KOMISARIS                                   Henry Susanto          X
                                                   2024

 Demikian untuk diketahui.


 Hormat Kami,
 PT Perintis Triniti Properti Tbk




 Riska Afriani

 Corporate Secretary




 PT Perintis Triniti Properti Tbk
 Brooklyn Premium Office JL Sutera Boulevard Kav 22-26 Alam Sutera, Tangerang
 Telepon : 021 30066688, Fax : 021 80821403, www.trinitiland.com



 Nama Pengirim                        Riska Afriani

 Jabatan                              Corporate Secretary
Page 2
Tanggal dan Waktu                  16-06-2025 22:55




Dokumen ini merupakan dokumen resmi PT Perintis Triniti Properti Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perintis Triniti Properti Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            053/CORSEC/PTP/VI/2025

 Issuer Name                          PT Perintis Triniti Properti Tbk

 Issuer Code                          TRIN

 Attachment                           0
 Subject                              Infomation of Changes in Company's Board

PT Perintis Triniti Properti 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
                            PRESIDENT         27 September
     Ishak Chandra                                                       Ishak Chandra
                            DIRECTOR              2024
                                              27 September
        Chandra              DIRECTOR                                       Chandra
                                                  2024
                                              27 September
Johanes L Andayaprana        DIRECTOR                            Johanes L Andayaprana
                                                  2024
                                              27 September
   Danny Sutradewa           DIRECTOR                               Danny Sutradewa
                                                  2024
     Yohanes Eddy                             27 September               Yohanes Eddy
                             DIRECTOR                                                           X
      Christianto                                 2024                    Christianto



                                                 Date of            Name of Previous
Name of Current Board          Position                                                     Independent   Information
                                               Appointment              Board
                            PRESIDENT         27 September
     Septian Starlin                                                     Septian Starlin
                          COMMISSIONER            2024
Dr. Ir. Matius Jusuf MM,                      27 September       Dr. Ir. Matius Jusuf MM,
                         COMMISSIONER
          MBA                                     2024                     MBA
                                              27 September
     Henry Susanto        COMMISSIONER                                   Henry Susanto          X
                                                  2024


Thus to be informed accordingly.


Respectfully,
PT Perintis Triniti Properti Tbk




 Riska Afriani

 Corporate Secretary




 PT Perintis Triniti Properti Tbk
 Brooklyn Premium Office JL Sutera Boulevard Kav 22-26 Alam Sutera, Tangerang
 Phone : 021 30066688, Fax : 021 80821403, www.trinitiland.com



 Sender Name                          Riska Afriani
Page 4
Function                            Corporate Secretary

Date and Time                       16-06-2025 22:55




 This is an official document of PT Perintis Triniti Properti Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Perintis Triniti Properti Tbk is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published16 Jun 2025
Pages4
Characters7,101
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Perintis Triniti Properti Tbk · Nama Perusahaan p.1 ×36
linked person Ishak Chandra p.1 ×4
linked person Johanes L Andayaprana · DIREKTUR p.1 ×4
linked person Danny Sutradewa · DIREKTUR p.1 ×4
linked person Septian Starlin p.1 ×4
linked person Henry Susanto · KOMISARIS p.1 ×4
possible person Chandra · DIREKTUR p.1
possible person Yohanes Eddy p.1 ×4
possible person Dr. Ir. Matius Jusuf MM p.1 ×7
unresolved person Riska Afriani · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 419 ms 12 Sep 2026 22:38

roster read but no change could be proven

Raw output
{'announced_date': '2025-06-16',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Perintis Triniti Properti Tbk',
 'issuer_ticker': 'TRIN',
 'letter_number': '053/CORSEC/PTP/VI/2025',
 'positions': [{'is_independent': False,
                'name': 'Ishak Chandra',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2024-09-27'},
               {'is_independent': False,
                'name': 'Chandra',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-09-27'},
               {'is_independent': False,
                'name': 'Johanes L Andayaprana',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-09-27'},
               {'is_independent': False,
                'name': 'Danny Sutradewa',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-09-27'},
               {'is_independent': True,
                'name': 'Yohanes Eddy Christianto',
                'role': 'INDEPENDENT_DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-09-27'},
               {'is_independent': False,
                'name': 'Septian Starlin',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2024-09-27'},
               {'is_independent': False,
                'name': 'Dr. Ir. Matius Jusuf MM, MBA',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-09-27'},
               {'is_independent': True,
                'name': 'Henry Susanto',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2024-09-27'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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