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20260608_ADCP_Laporan Informasi dan Fakta Material_32098708.pdf

Other Text extracted ADCP

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 Nomor Surat                           121-0/010/VI/2026

 Nama Perusahaan                       PT Adhi Commuter Properti Tbk

 Kode Emiten                           ADCP

 Lampiran                              1
                                       Penyampaian Susunan Ketua dan Anggota Komite Pemantau Risiko PT Adhi
 Perihal
                                       Commuter Properti Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Adhi Commuter Properti Tbk

 Bidang Usaha                                  Perhotelan dan Real Estate



 Telepon                                       (021) 228 229 80

 Faksimili                                     (021) 228 220 81

 Alamat Surat Elektronik (email)               corsec@adcp.co.id


 Tanggal Kejadian                              04 Juni 2026
 Jenis Informasi atau Fakta Material           Penyampaian Susunan Ketua dan Anggota Komite Pemantau
                                               Risiko PT Adhi Commuter Properti Tbk


 Uraian Informasi atau Fakta Material          Sehubungan dengan pemenuhan Peraturan Otoritas Jasa
                                               Keuangan No. 48 Tahun 2024 tentang Tata Kelola yang Baik
                                               bagi Lembaga Pembiayaan, Perusahaan Modal Ventura,
                                               Lembaga Keuangan Mikro, dan Lembaga Jasa Keuangan
                                               Pembiayaan Lainnya, bersama ini kami sampaikan susunan
                                               Komite Pemantau Risiko yang berdasarkan Surat Keputusan
                                               Dewan Komisaris PT Adhi Commuter Properti Tbk tanggal 4
                                               Juni 2026 dengan susunan terlampir.
 Dampak kejadian, informasi atau fakta         -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Adhi Commuter Properti Tbk




 Bayu Purwana

 Corporate Secretary




 PT Adhi Commuter Properti Tbk
 Jl. Pengantin Ali No. 88, Ciracas
 Telepon : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Page 2
Nama Pengirim                     Bayu Purwana

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 08-06-2026 20:54

Lampiran                         1. Pengantar Komite Pemantau Risiko 2026.pdf


  Dokumen ini merupakan dokumen resmi PT Adhi Commuter Properti Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Commuter Properti Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            121-0/010/VI/2026

 Issuer Name                          PT Adhi Commuter Properti Tbk

 Issuer Code                          ADCP

 Attachment                           1

 Subject                              Announcement of the Composition of the Chair and Members of the Risk
                                      Monitoring Committee of PT Adhi Commuter Properti Tbk

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Adhi Commuter Properti Tbk

 Business Activities                          Perhotelan dan Real Estate


 Telephone                                    (021) 228 229 80

 Faximile                                     (021) 228 220 81

 Email Address                                corsec@adcp.co.id


 Date of Event                                04 June 2026

                                              Announcement of the Composition of the Chair and Members
 Type of Material Information or Facts        of the Risk Monitoring Committee of PT Adhi Commuter
                                              Properti Tbk
 Description of Material Information or       In accordance with Financial Services Authority Regulation No.
 Facts                                        48 of 2024 on Good Governance for Financing Institutions,
                                              Venture Capital Companies, Microfinance Institutions, and
                                              Other Financial Services Institutions, we hereby submit the
                                              composition of the Risk Monitoring Committee as per the
                                              Board of Commissioners Decisions of PT Adhi Commuter
                                              Properti Tbk dated June 4, 2026, with the attached
                                              composition.
 Impact of event, material information or     -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Adhi Commuter Properti Tbk




Bayu Purwana

Corporate Secretary




PT Adhi Commuter Properti Tbk
Jl. Pengantin Ali No. 88, Ciracas
Phone : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Page 4
Sender Name                         Bayu Purwana

Function                            Corporate Secretary

Date and Time                       08-06-2026 20:54

Attachment                         1. Pengantar Komite Pemantau Risiko 2026.pdf


     This is an official document of PT Adhi Commuter Properti Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Adhi Commuter Properti Tbk is fully responsible for
                                   the information contained within this document.

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Source IDX
Size0.01 MB
Published8 Jun 2026
Pages4
Characters5,828
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Adhi Commuter Properti Tbk · Nama Perusahaan p.1 ×51
possible org Otoritas Jasa Keuangan p.1
unresolved org Adhi Perihal Commuter Properti Tbk p.1 ×2
unresolved person Bayu Purwana · Corporate Secretary p.1 ×2
unresolved org Financial Services Authority p.3

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