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20250220_URBN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31863943.pdf
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Nomor Surat 008/UJP/SPE-IDX/II/2025
Nama Perusahaan PT Urban Jakarta Propertindo Tbk.
Kode Emiten URBN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Februari
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ade Wahyu Liauw Prasetyo Periode Ke-1
ANGGOTA A. Bambang A. Bambang Periode Ke-2
Trinurcahya Trinurcahya
ANGGOTA Mung Kusumo Aji Mung Kusumo Aji Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 010/DEKOM/UJP/II/2025 , tanggal SK Dewan
Komisaris: 18 Februari 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.urbanjakarta.co.id 20 Februari 2025
Demikian untuk diketahui.
Hormat Kami,
PT Urban Jakarta Propertindo Tbk.
Jeanny L. Wullur
Corporate Secretary
PT Urban Jakarta Propertindo Tbk.
District 8 Treasury Tower - Lt 19 F-G - SCBD Lot. 28
Telepon : +62 21 4011 1717, Fax : -, www.urbanjakarta.co.id
Nama Pengirim Jeanny L. Wullur
Jabatan Corporate Secretary
Tanggal dan Waktu 20-02-2025 17:20
Lampiran 1. SK DEKOM KOMITE AUDIT 18.02.2025 .pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Urban Jakarta Propertindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Urban Jakarta Propertindo Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 008/UJP/SPE-IDX/II/2025
Issuer Name PT Urban Jakarta Propertindo Tbk.
Issuer Code URBN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 February 2025 as follows :
Information New Old Service Period
Head Ade Wahyu Liauw Prasetyo Periode Ke-1
Member A. Bambang Trinurcahya A. Bambang Trinurcahya Periode Ke-2
Member Mung Kusumo Aji Mung Kusumo Aji Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
010/DEKOM/UJP/II/2025, Decree of the Board of Commissioners Number: 18 Februari 2025
The information referred to above has been published on the Company's Website at nature
www.urbanjakarta.co.id20 Februari 2025
Thus to be informed accordingly.
Respectfully,
PT Urban Jakarta Propertindo Tbk.
Jeanny L. Wullur
Corporate Secretary
PT Urban Jakarta Propertindo Tbk.
District 8 Treasury Tower - Lt 19 F-G - SCBD Lot. 28
Phone : +62 21 4011 1717, Fax : -, www.urbanjakarta.co.id
Sender Name Jeanny L. Wullur
Function Corporate Secretary
Date and Time 20-02-2025 17:20
Attachment 1. SK DEKOM KOMITE AUDIT 18.02.2025 .pdf
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This is an official document of PT Urban Jakarta Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Urban Jakarta Propertindo 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
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-02-18',
'name': 'Liauw Prasetyo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-02-18',
'name': 'Ade Wahyu',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Urban Jakarta Propertindo Tbk.',
'issuer_ticker': 'URBN',
'letter_number': '008/UJP/SPE-IDX/II/2025',
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{'is_independent': False,
'name': 'A. Bambang Trinurcahya',
'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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