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20260630_HRME_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106518.pdf
Board change Text extracted HRMESource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 043/HRME/OJK/VI/2026
Nama Perusahaan PT Menteng Heritage Realty Tbk.
Kode Emiten HRME
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Teuku Johas Raffli Alip Periode Ke-1
ANGGOTA Chandra, Ak., CA., Chandra, Ak., CA., Periode Ke-2
CPA., BKP CPA., BKP
ANGGOTA Yohanes Edward Atik Susanto Periode Ke-1
Widjonarko
Demikian untuk diketahui.
Hormat Kami,
PT Menteng Heritage Realty Tbk.
Budi Kurniawan
Direktur Utama
PT Menteng Heritage Realty Tbk.
Jl. Cilacap No 1, Jakarta 10310
Telepon : +62 21 3193 3018, Fax : +62 21 3193 3019, www.hrme.co.id
Nama Pengirim Budi Kurniawan
Jabatan Direktur Utama
Tanggal dan Waktu 30-06-2026 17:10
Lampiran 1. 043_Surat Pemberitahuan Perubahan Komite Audit MHR.pdf
Dokumen ini merupakan dokumen resmi PT Menteng Heritage Realty Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Menteng Heritage Realty Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 043/HRME/OJK/VI/2026
Issuer Name PT Menteng Heritage Realty Tbk.
Issuer Code HRME
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 June 2026 as follows :
Information New Old Service Period
Head Teuku Johas Raffli Alip Periode Ke-1
Member Chandra, Ak., CA., CPA., Chandra, Ak., CA., CPA., Periode Ke-2
BKP BKP
Member Yohanes Edward Atik Susanto Periode Ke-1
Widjonarko
Thus to be informed accordingly.
Respectfully,
PT Menteng Heritage Realty Tbk.
Budi Kurniawan
Direktur Utama
PT Menteng Heritage Realty Tbk.
Jl. Cilacap No 1, Jakarta 10310
Phone : +62 21 3193 3018, Fax : +62 21 3193 3019, www.hrme.co.id
Sender Name Budi Kurniawan
Function Direktur Utama
Date and Time 30-06-2026 17:10
Attachment 1. 043_Surat Pemberitahuan Perubahan Komite Audit MHR.pdf
This is an official document of PT Menteng Heritage Realty Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Menteng Heritage Realty 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
Yohanes Edward
· Member
p.2
unresolved
person
Function
· Direktur Utama
p.2
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confidence 0.900
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12 Sep 2026 21:58
Raw output
{'announced_date': '2026-06-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-24',
'name': 'Alip',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-24',
'name': 'Teuku Johas Raffli',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-24',
'name': 'Atik Susanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-24',
'name': 'Yohanes Edward Widjonarko',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Menteng Heritage Realty Tbk.',
'issuer_ticker': 'HRME',
'letter_number': '043/HRME/OJK/VI/2026',
'positions': [{'is_independent': False,
'name': 'Teuku Johas Raffli',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-24'},
{'is_independent': False,
'name': 'Chandra, Ak., CA., CPA., BKP',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-24'},
{'is_independent': False,
'name': 'Yohanes Edward Widjonarko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}