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20250304_JRPT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866024.pdf

Board change Parsed JRPT

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 Nomor Surat                        008/JRP/CS/III/2025

 Nama Perusahaan                    Jaya Real Property Tbk

 Kode Emiten                        JRPT

 Lampiran                           2

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 03
Maret 2025 Sebagai berikut :

               Jenis                          Baru                            Lama


               Nama                        Audi Lazaro              Praditya Wibowo Supardi

               Alamat            CBD Emerald Blok CE/A No. 1             CBD Emerald Blok CE/A
                                   Boulevard Bintaro Jaya         No. 1 Boulevard Bintaro Jaya
                Telp                   021-7458888                        021-7458888

                Fax                        021-7453333                    021-7453333

                 Hp                      081283108936                      0811841629

               E-mail           audi.lazaro@jayarealproperty.co praditya.wibowo@jayarealpropert
                                              m                              y.com

Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null


Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null



 Demikian untuk diketahui.


 Hormat Kami,
 Jaya Real Property Tbk




 Audi Lazaro

 Corporate Secretary




 Jaya Real Property Tbk
 CBD Emerald Blok CE/A No. 01, Boulevard Bintaro Jaya, Tangerang 15227
 Telepon : 021 - 745 8888, Fax : 021 - 745 3333, www.jayaproperty.com



 Nama Pengirim                      Audi Lazaro

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  04-03-2025 15:30
Page 2
Lampiran                         1. KI Perubahan Corsec JRPT Maret 2025.pdf


                                 2. Surat Pengantar Perubahan Corsec JRPT Mar 25.pdf


  Dokumen ini merupakan dokumen resmi Jaya Real Property Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jaya Real Property Tbk bertanggung jawab penuh
                                 atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            008/JRP/CS/III/2025

 Issuer Name                          Jaya Real Property Tbk

 Issuer Code                          JRPT

 Attachment                           2

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 03 March 2025 as follows:


             Information                         New                               Old


                 Name                         Audi Lazaro               Praditya Wibowo Supardi

               Address              CBD Emerald Blok CE/A No. 1              CBD Emerald Blok CE/A
                                      Boulevard Bintaro Jaya          No. 1 Boulevard Bintaro Jaya
            Phone Number                  021-7458888                         021-7458888

                  Fax                        021-7453333                      021-7453333

                  Hp                         081283108936                     0811841629

                 E-mail             audi.lazaro@jayarealproperty.co praditya.wibowo@jayarealpropert
                                                  m                              y.com

Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of

The information referred to above has been published on the Company's Website at nature null null


 Thus to be informed accordingly.


 Respectfully,
 Jaya Real Property Tbk




 Audi Lazaro

 Corporate Secretary




 Jaya Real Property Tbk
 CBD Emerald Blok CE/A No. 01, Boulevard Bintaro Jaya, Tangerang 15227
 Phone : 021 - 745 8888, Fax : 021 - 745 3333, www.jayaproperty.com



 Sender Name                          Audi Lazaro

 Function                             Corporate Secretary

 Date and Time                        04-03-2025 15:30
Page 4
Attachment                          1. KI Perubahan Corsec JRPT Maret 2025.pdf


                                    2. Surat Pengantar Perubahan Corsec JRPT Mar 25.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published4 Mar 2025
Pages4
Characters4,744
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Jaya Real Property Tbk · Nama Perusahaan p.1 ×18
linked person Praditya Wibowo Supardi p.1 ×2
possible org Audi Lazaro · Corporate Secretary p.1 ×8

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 319 ms 12 Sep 2026 22:53
Raw output
{'announced_date': '2025-03-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-03-03',
              'name': 'Praditya Wibowo Supardi',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-03-03',
              'name': 'Audi Lazaro',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Jaya Real Property Tbk',
 'issuer_ticker': 'JRPT',
 'letter_number': '008/JRP/CS/III/2025',
 'positions': [{'is_independent': False,
                'name': 'Audi Lazaro',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-03-03'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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