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20240926_TRIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31729448.pdf
Board change Parsed TRINSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 091/CORSEC/PTP/IX/2024
Nama Perusahaan PT Perintis Triniti Properti Tbk
Kode Emiten TRIN
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode 2024 s/d 2029
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Henry Susanto yang merupakan Komisaris 25-Sep-24 - 25-Sep-29
Independen
Anggota Bapak Septian Starlin yang merupakan Anggota Dewan 25-Sep-24 - 25-Sep-29
Komisaris
Anggota Bapak Dr. Ir. Matius Jusuf yang merupakan Anggota Dewan 25-Sep-24 - 25-Sep-29
M.M., MBA Komisaris
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Perintis Triniti Properti Tbk
Riska Afriani
Corporate Secretary
PT Perintis Triniti Properti Tbk
Brooklyn Premium Office
Telepon : 021 30066688, Fax : 021 80821403, www.trinitiland.com
Nama Pengirim Riska Afriani
Jabatan Corporate Secretary
Tanggal dan Waktu 26-09-2024 21:19
Lampiran 1. Perubahan Susunan Komite Nominasi Remunerasi TRIN.pdf
Dokumen ini merupakan dokumen resmi PT Perintis Triniti Properti Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perintis Triniti Properti Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 091/CORSEC/PTP/IX/2024
Issuer Name PT Perintis Triniti Properti Tbk
Issuer Code TRIN
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Henry Susanto Independent Commissioner 25-Sep-24 - 25-Sep-29
Member Mr. Septian Starlin Commissioner 25-Sep-24 - 25-Sep-29
Member Mr. Dr. Ir. Matius Jusuf Commissioner 25-Sep-24 - 25-Sep-29
M.M., MBA
Thus to be informed accordingly.
Respectfully,
PT Perintis Triniti Properti Tbk
Riska Afriani
Corporate Secretary
PT Perintis Triniti Properti Tbk
Brooklyn Premium Office
Phone : 021 30066688, Fax : 021 80821403, www.trinitiland.com
Sender Name Riska Afriani
Function Corporate Secretary
Date and Time 26-09-2024 21:19
Attachment 1. Perubahan Susunan Komite Nominasi Remunerasi TRIN.pdf
This is an official document of PT Perintis Triniti Properti Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Perintis Triniti Properti 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
person
Riska Afriani
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
465 ms
12 Sep 2026 22:57
roster read but no change could be proven
Raw output
{'announced_date': '2024-09-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT Perintis Triniti Properti Tbk',
'issuer_ticker': 'TRIN',
'letter_number': '091/CORSEC/PTP/IX/2024',
'positions': [{'is_independent': True,
'name': 'Henry Susanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-09-25'},
{'is_independent': False,
'name': 'Septian Starlin',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-09-25'},
{'is_independent': False,
'name': 'Dr. Ir. Matius Jusuf M.M., MBA',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-09-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}