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20241227_JRPT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31831357.pdf
Board change Parsed JRPTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 060/JRP/CS/XII/2024
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 27 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Okky Dharmosetio Okky Dharmosetio Periode Ke-1
ANGGOTA Audi Lazaro Audi Lazaro Periode Ke-1
ANGGOTA Lien-Lien Anggrahini Sri Nugroho Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: No. 001/JRP-KOM/CS/XII/2024 , tanggal SK Dewan
Komisaris: 27 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.jayaproperty.com 27 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Jaya Real Property Tbk
Praditya Wibowo
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 Praditya Wibowo
Jabatan Corporate Secretary
Tanggal dan Waktu 27-12-2024 13:39
Lampiran 1. Pengantar Penggantian Komite Audit 27 Des 2024.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
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Letter / Announcement No. 060/JRP/CS/XII/2024
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 27 December 2024 as follows :
Information New Old Service Period
Head Okky Dharmosetio Okky Dharmosetio Periode Ke-1
Member Audi Lazaro Audi Lazaro Periode Ke-1
Member Lien-Lien Anggrahini Sri Nugroho Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated No. 001/JRP-
KOM/CS/XII/2024, Decree of the Board of Commissioners Number: 27 Desember 2024
The information referred to above has been published on the Company's Website at nature
www.jayaproperty.com27 Desember 2024
Thus to be informed accordingly.
Respectfully,
Jaya Real Property Tbk
Praditya Wibowo
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 Praditya Wibowo
Function Corporate Secretary
Date and Time 27-12-2024 13:39
Attachment 1. Pengantar Penggantian Komite Audit 27 Des 2024.pdf
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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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Praditya Wibowo
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-27',
'name': 'Sri Nugroho',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-27',
'name': 'Lien-Lien Anggrahini',
'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': '060/JRP/CS/XII/2024',
'positions': [{'is_independent': False,
'name': 'Okky Dharmosetio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-27'},
{'is_independent': False,
'name': 'Audi Lazaro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-27'},
{'is_independent': False,
'name': 'Lien-Lien Anggrahini',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}