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20260618_GRPH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102313_lamp1.pdf
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PT GRIPTHA PUTRA PERSADA Tbk
Jl. AKBP R. Agil Kusumadya No. 100, Jati Wetan, Kecamatan
Jati, Kabupaten Kudus, Jawa Tengah, 59346
Telp Kantor : (0291) 438449
Reservasi : (0291) 438449 (Hunting), 431897
Nomor : 015/GPP/CORSEC/KI/VI/2026 Kudus, 18 Juni 2026
Kepada Yth.
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No 2-4
Jakarta Pusat 10710
UP : Kepala Eksekutif Pengawas Pasar Modal
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1, Lantai4
Jl. Jendral Sudirman Kav. 52-53 Jakarta 12190
UP : Direktur Penilaian Perusahaan 1
Perihal : Perubahan Susunan Keanggotaan Subject : Changes in the Composition of the
Komite Nominasi dan Remunerasi PT Nomination and Remuneration Committee of
Griptha Putra Persada Tbk PT Griptha Putra Persada Tbk
Dengan hormat, Dear Sir,
Dalam rangka memenuhi peraturan Otoritas In order to comply with the regulations of the
Jasa Keuangan Nomor 34/POJK.4/2015 tentang Financial Services Authority Number
Komite Nominasi dan Remunerasi dan 34/POJK.4/2015 concerning the Nomination and
Perusahaan Publik, dan Keputusan Dewan Remuneration Committee and Public
Komisaris Nomor 003/GPP/KOM/VI/2026 Companies, and the Decree of the Board of
tanggal 18 Juni 2026 tentang Susunan Commissioners Number 003/GPP/KOM/VI/2026
Keanggotaan Komite Nominasi dan Remunerasi dated June 18, 2026 concerning the
Perseroan, dengan ini kami sampaikan Composition of the Company's Nomination and
Susunan Keanggotaan Nominasi dan Remuneration Committee, we hereby convey
Remunerasi Perseroan Perseroan terbaru the latest Nomination and Remuneration
sebagai berikut : Membership Composition of the Company as
follows:
Ketua / Anggota : Ibu Anita (Komisaris Utama Chairman / Member : Mrs. Anita (President
Independen) Commissioner
Independent)
Anggota : - Bapak Ewert Yapius (Komsaris) Members : - Mr. Ewert Yapius (Commissioner)
- Ibu Benita Aryani - Mrs. Benita Aryani
Demikian kami sampaikan, atas perhatiannya Thus we convey, for your attention we thank you
kami ucapkan terima kasih.
Hormat kami, / Regards,
PT Griptha Putra Persada Tbk
Fransiska Bella Yunita
Sekretaris Perusahaan / Corporate Secretary
@hotelgriptha www.griptha.com corporate-secretary@griptha.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ewert Yapius
p.1 ×2
unresolved
person
Benita Aryani
p.1 ×2
unresolved
person
Fransiska Bella Yunita
· Sekretaris Perusahaan / Corporate Secretary
p.1
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12 Sep 2026 22:07
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT GRIPTHA PUTRA PERSADA Tbk',
'issuer_ticker': '',
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'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Keanggotaan Subject : Changes in the '
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