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20241004_OMRE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31732103.pdf
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Nomor Surat 108/IPP/BEI-OJK/CS/X/2024
Nama Perusahaan Indonesia Prima Property Tbk
Kode Emiten OMRE
Lampiran 5
Perihal Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Pembentukan Komite Nominasi dan Remunerasi untuk periode periode II Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Ris Sutarto yang merupakan Komisaris 02-Oct-24 - 30-Jun-26
Independen
Anggota Bapak Sriyanto yang merupakan Anggota Dewan 02-Oct-24 - 30-Jun-26
Komisaris
Anggota Ibu Agustina yang merupakan Pihak yang 02-Oct-24 - 30-Jun-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal 02 Oktober 2024 , SK
Dewan Komisaris Nomor: 106/SK-DEKOM/IPP/CS/X/2024 tanggal SK Dewan Komisaris 02 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ipp.co.id 02
Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
Indonesia Prima Property Tbk
Neneng Nurjanah
Corporate Secretary
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 04-10-2024 11:18
Page 2
Lampiran 1. 108 - Surat Pemberitahuan.pdf
2. Berita Acara Rapat Dewan Komisaris.pdf
3. Surat Keputusan Dewan Komisaris.pdf
4. Komite Nominasi dan Remunerasi 2024 - web ind.pdf
5. Komite Nominasi dan Remunerasi 2024 - web eng.pdf
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. 108/IPP/BEI-OJK/CS/X/2024
Issuer Name Indonesia Prima Property Tbk
Issuer Code OMRE
Attachment 5
Subject Formation Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Formation Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Ris Sutarto Independent Commissioner 02-Oct-24 - 30-Jun-26
Member Mr. Sriyanto Commissioner 02-Oct-24 - 30-Jun-26
Member Ms. Agustina Executive Officers (officers directly 02-Oct-24 - 30-Jun-26
responsible to the Board of Directors
and in charge of human resources)
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 02 Oktober
2024 , Decree of the Board of Commissioners Number: 106/SK-DEKOM/IPP/CS/X/2024 dated Decree of the
Board of Commissioners 02 Oktober 2024
The information referred to above has been published on the Company's Website at nature www.ipp.co.id 02
Oktober 2024
Thus to be informed accordingly.
Respectfully,
Indonesia Prima Property Tbk
Neneng Nurjanah
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 04-10-2024 11:18
Page 4
Attachment 1. 108 - Surat Pemberitahuan.pdf
2. Berita Acara Rapat Dewan Komisaris.pdf
3. Surat Keputusan Dewan Komisaris.pdf
4. Komite Nominasi dan Remunerasi 2024 - web ind.pdf
5. Komite Nominasi dan Remunerasi 2024 - web eng.pdf
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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Neneng Nurjanah
· Corporate Secretary
p.1 ×3
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Raw output
{'announced_date': '2024-10-04',
'changes': [],
'event_date': None,
'issuer_name': 'Indonesia Prima Property Tbk',
'issuer_ticker': 'OMRE',
'letter_number': '108/IPP/BEI-OJK/CS/X/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}