20241004_OMRE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31732103_lamp5.pdf

Board change Needs review OMRE

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           PT INDONESIA PRIMA PROPERTY Tbk
                             DOMICILE IN CENTRAL JAKARTA
                                     (“Company”)


    ANNOUNCEMENT OF NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY

In order to comply the Regulation of Financial Services Authority No.34/POJK.04/2014 dated
8 December 2014, regarding the Nomination and Remuneration Committee of Issuer or Public
Company, we hereby inform that according to the Company’s Board of Commissioners meeting
on 2 October 2024, has been decided to appoint the Nomination and Remuneration Committee
of the Company, with following composition :

Chairman   : Ris Sutarto
Member     : Sriyanto
Member     : Agustina


                                    Jakarta, 4 October 2024
                                       Board of Directors

File

File	Open PDF
Source	IDX
Size	0.16 MB
Published	4 Oct 2024
Pages	1
Characters	818
Text source	Embedded text layer
OCR confidence	—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org INDONESIA PRIMA PROPERTY Tbk p.1 ×2

possible person Ris Sutarto p.1

unresolved org Financial Services Authority p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 263 ms 12 Sep 2026 22:57

no e-reporting cover - issuer taken from the announcement

Raw output

{'announced_date': '2024-10-04',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT INDONESIA PRIMA PROPERTY Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}

Other files in this announcement 5