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Nomor Surat 077/IPP/BEI-OJK/CS/VI/2026
Nama Perusahaan Indonesia Prima Property Tbk
Kode Emiten OMRE
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Indonesia Prima Property Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN Marcello Theodore
Laura Rahardja 22 Juni 2026
DIREKTUR Taufik
WAKIL
Sriyanto PRESIDEN 22 Juni 2026 Sriyanto
DIREKTUR
Njudarsono Yusetijo DIREKTUR 22 Juni 2026 Njudarsono Yusetijo
Syamsuddin Lologau DIREKTUR 22 Juni 2026 Syamsuddin Lologau
Chandraja Harita DIREKTUR 22 Juni 2026 Chandraja Harita
- Laura Rahardja
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Husni Ali 22 Juni 2026 Husni Ali
KOMISARIS
WAKIL
Syahrul Effendi PRESIDEN 22 Juni 2026 Syahrul Effendi
KOMISARIS
Ris Sutarto KOMISARIS 22 Juni 2026 Ris Sutarto X
Gatot Subroto KOMISARIS 22 Juni 2026 Gatot Subroto X
Chiu Man Sing KOMISARIS 22 Juni 2026 Chiu Man Sing
- Lutfi Dahlan
Demikian untuk diketahui.
Hormat Kami,
Indonesia Prima Property Tbk
Neneng Nurjanah
Corporate Secretary
Page 2
Indonesia Prima Property Tbk
Jalan Jend. Sudirman Kav. 34, RT 003, RW 002, Kelurahan Karet Tengsin,
Telepon : (021) 50913988, Fax : -, www.ipp.co.id
Nama Pengirim Neneng Nurjanah
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2026 13:50
Dokumen ini merupakan dokumen resmi Indonesia Prima Property Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Prima Property Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 077/IPP/BEI-OJK/CS/VI/2026
Issuer Name Indonesia Prima Property Tbk
Issuer Code OMRE
Attachment 0
Subject Infomation of Changes in Company's Board
Indonesia Prima Property Tbk announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT Marcello Theodore
Laura Rahardja 22 June 2026
DIRECTOR Taufik
VICE PRESIDEN
Sriyanto 22 June 2026 Sriyanto
DIRECTOR
Njudarsono Yusetijo DIRECTOR 22 June 2026 Njudarsono Yusetijo
Syamsuddin Lologau DIRECTOR 22 June 2026 Syamsuddin Lologau
Chandraja Harita DIRECTOR 22 June 2026 Chandraja Harita
- Laura Rahardja
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Husni Ali COMMINSSIONE 22 June 2026 Husni Ali
R
VICE
PRESIDENT
Syahrul Effendi 22 June 2026 Syahrul Effendi
COMMINSSIONE
R
Ris Sutarto COMMISSIONER 22 June 2026 Ris Sutarto X
Gatot Subroto COMMISSIONER 22 June 2026 Gatot Subroto X
Chiu Man Sing COMMISSIONER 22 June 2026 Chiu Man Sing
- Lutfi Dahlan
Thus to be informed accordingly.
Respectfully,
Indonesia Prima Property Tbk
Neneng Nurjanah
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Corporate Secretary
Indonesia Prima Property Tbk
Jalan Jend. Sudirman Kav. 34, RT 003, RW 002, Kelurahan Karet Tengsin,
Phone : (021) 50913988, Fax : -, www.ipp.co.id
Sender Name Neneng Nurjanah
Function Corporate Secretary
Date and Time 24-06-2026 13:50
This is an official document of Indonesia Prima Property Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indonesia Prima Property Tbk is fully responsible for the
information contained within this document.
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Indonesia Prima Property Tbk
p.1
unresolved
person
Neneng Nurjanah
· Corporate Secretary
p.1 ×2
unresolved
org
Board Indonesia Prima Property Tbk
p.3
unresolved
org
Corporate Secretary Indonesia Prima Property Tbk
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
190 ms
12 Sep 2026 22:04
Raw output
{'announced_date': '2026-06-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-22',
'name': 'Marcello Theodore Taufik',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-22',
'name': 'Laura Rahardja',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-22',
'name': 'Chandraja Harita Laura Rahardja',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-22',
'name': 'Chandraja Harita -',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-22',
'name': 'Chiu Man Sing Lutfi Dahlan',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-22',
'name': 'Chiu Man Sing -',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indonesia Prima Property Tbk',
'issuer_ticker': 'OMRE',
'letter_number': '077/IPP/BEI-OJK/CS/VI/2026',
'positions': [{'is_independent': False,
'name': 'Laura Rahardja',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2026-06-22'},
{'is_independent': False,
'name': 'Sriyanto',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2026-06-22'},
{'is_independent': False,
'name': 'Njudarsono Yusetijo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-22'},
{'is_independent': False,
'name': 'Syamsuddin Lologau',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-22'},
{'is_independent': False,
'name': 'Chandraja Harita -',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-22'},
{'is_independent': False,
'name': 'Husni Ali',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2026-06-22'},
{'is_independent': False,
'name': 'Syahrul Effendi',
'role': 'VICE_PRESIDENT_COMMISSIONER',
'role_raw': 'WAKIL PRESIDEN KOMISARIS',
'started_at': '2026-06-22'},
{'is_independent': True,
'name': 'Ris Sutarto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-22'},
{'is_independent': True,
'name': 'Gatot Subroto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-22'},
{'is_independent': False,
'name': 'Chiu Man Sing -',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-06-22'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}