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20260608_ADCP_Laporan Informasi dan Fakta Material_32098708.pdf
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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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Adhi Perihal Commuter Properti Tbk
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Bayu Purwana
· Corporate Secretary
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Financial Services Authority
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