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20250317_LAND_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31869057.pdf
Board change Parsed LANDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 047/DIR/TMP/III/25
Nama Perusahaan PT Trimitra Propertindo Tbk.
Kode Emiten LAND
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 Maret
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Binta Regen Saragih Bintan Regen Periode Ke-1
Saragih
ANGGOTA Rio Handono Rio Handono Periode Ke-2
ANGGOTA Nur Khamelia Agustin Fitri Hasanah Andini Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/TMP/SK/III/25 , tanggal SK Dewan Komisaris: 17
Maret 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.trimitraland.com
17 Maret 2025
Demikian untuk diketahui.
Hormat Kami,
PT Trimitra Propertindo Tbk.
Suryadi
Dirut
PT Trimitra Propertindo Tbk.
Komplek Park Land Avenue Lantai Dasar - Jl. Raya Serpong No. 89
Telepon : 021 - 5389788, Fax : 0, www.trimitraland.com
Nama Pengirim Suryadi
Jabatan Dirut
Tanggal dan Waktu 17-03-2025 10:04
Page 2
Lampiran 1. 002 SK DEKOM - Komite Audit Pemberhentian Fitri.pdf
2. 003 SK Dekom - Komite Audit Nur Khamelia 17.3.25.pdf
3. 004 SK DEKOM - KOMITE AUDIT RIO HANDONO 17.3.25.pdf
Dokumen ini merupakan dokumen resmi PT Trimitra Propertindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimitra Propertindo Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 047/DIR/TMP/III/25
Issuer Name PT Trimitra Propertindo Tbk.
Issuer Code LAND
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 17 March 2025 as follows :
Information New Old Service Period
Head Binta Regen Saragih Bintan Regen Saragih Periode Ke-1
Member Rio Handono Rio Handono Periode Ke-2
Member Nur Khamelia Agustin Fitri Hasanah Andini Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
003/TMP/SK/III/25, Decree of the Board of Commissioners Number: 17 Maret 2025
The information referred to above has been published on the Company's Website at nature
www.trimitraland.com17 Maret 2025
Thus to be informed accordingly.
Respectfully,
PT Trimitra Propertindo Tbk.
Suryadi
Dirut
PT Trimitra Propertindo Tbk.
Komplek Park Land Avenue Lantai Dasar - Jl. Raya Serpong No. 89
Phone : 021 - 5389788, Fax : 0, www.trimitraland.com
Sender Name Suryadi
Function Dirut
Date and Time 17-03-2025 10:04
Page 4
Attachment 1. 002 SK DEKOM - Komite Audit Pemberhentian Fitri.pdf
2. 003 SK Dekom - Komite Audit Nur Khamelia 17.3.25.pdf
3. 004 SK DEKOM - KOMITE AUDIT RIO HANDONO 17.3.25.pdf
This is an official document of PT Trimitra Propertindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Trimitra Propertindo Tbk. is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:52
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-17',
'name': 'Bintan Regen Saragih',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-17',
'name': 'Binta Regen Saragih',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-17',
'name': 'Fitri Hasanah Andini',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-17',
'name': 'Nur Khamelia Agustin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Trimitra Propertindo Tbk.',
'issuer_ticker': 'LAND',
'letter_number': '047/DIR/TMP/III/25',
'positions': [{'is_independent': False,
'name': 'Binta Regen Saragih',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-03-17'},
{'is_independent': False,
'name': 'Rio Handono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-17'},
{'is_independent': False,
'name': 'Nur Khamelia Agustin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}