Back to announcement
20250304_JRPT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866021.pdf
Board change Parsed JRPTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 099/JRP/CS/III/2025
Nama Perusahaan Jaya Real Property Tbk
Kode Emiten JRPT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Maret
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Okky Dharmosetio Okky Dharmosetio Periode Ke-1
ANGGOTA Macy Gunawan Audi Lazaro Periode Ke-1
ANGGOTA Lien-Lien Anggrahini Lien-Lien Anggrahini Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/JRP-KOM/CS/III/2025 , tanggal SK Dewan
Komisaris: 03 Maret 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.jayaproperty.com 04 Maret 2025
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
Lampiran 1. Perubahan Komite Audit JRPT Maret 2025.pdf
Page 2
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
Go To Indonesian Page
Letter / Announcement No. 099/JRP/CS/III/2025
Issuer Name Jaya Real Property Tbk
Issuer Code JRPT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 March 2025 as follows :
Information New Old Service Period
Head Okky Dharmosetio Okky Dharmosetio Periode Ke-1
Member Macy Gunawan Audi Lazaro Periode Ke-1
Member Lien-Lien Anggrahini Lien-Lien Anggrahini Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/JRP-
KOM/CS/III/2025, Decree of the Board of Commissioners Number: 03 Maret 2025
The information referred to above has been published on the Company's Website at nature
www.jayaproperty.com04 Maret 2025
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
Attachment 1. Perubahan Komite Audit JRPT Maret 2025.pdf
Page 4
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.
Names mentioned 6 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
Rule parser
OK
confidence 0.900
218 ms
12 Sep 2026 22:53
Raw output
{'announced_date': '2025-03-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-03',
'name': 'Audi Lazaro',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-03',
'name': 'Macy Gunawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Jaya Real Property Tbk',
'issuer_ticker': 'JRPT',
'letter_number': '099/JRP/CS/III/2025',
'positions': [{'is_independent': False,
'name': 'Okky Dharmosetio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-03-03'},
{'is_independent': False,
'name': 'Macy Gunawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-03'},
{'is_independent': False,
'name': 'Lien-Lien Anggrahini',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}