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20240926_TRIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31729495.pdf
Board change Parsed TRINSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 090/CORSEC/PTP/IX/2024
Nama Perusahaan PT Perintis Triniti Properti Tbk
Kode Emiten TRIN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Henry Susanto Henry Susanto Periode Ke-1
ANGGOTA Gregorius Seloko Gregorius Seloko Periode Ke-2
Uyanto, AK, MBA, CMA, Uyanto, AK, MBA,
CA CMA, CA
ANGGOTA Richard Yovann Richard Yovann Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/DK/PTP/IX/2024 , tanggal SK Dewan Komisaris:
25 September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://trinitiland.com/
26 September 2024
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 21:17
Lampiran 1. Pengangkatan Kembali Anggota Komite Audit TRIN.pdf
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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.
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Letter / Announcement No. 090/CORSEC/PTP/IX/2024
Issuer Name PT Perintis Triniti Properti Tbk
Issuer Code TRIN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 September 2024 as follows :
Information New Old Service Period
Head Henry Susanto Henry Susanto Periode Ke-1
Member Gregorius Seloko Uyanto, Gregorius Seloko Uyanto, Periode Ke-2
AK, MBA, CMA, CA AK, MBA, CMA, CA
Member Richard Yovann Richard Yovann Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
004/DK/PTP/IX/2024, Decree of the Board of Commissioners Number: 25 September 2024
The information referred to above has been published on the Company's Website at nature
https://trinitiland.com/26 September 2024
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 21:17
Attachment 1. Pengangkatan Kembali Anggota Komite Audit TRIN.pdf
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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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
MBA
p.1
unresolved
person
CMA
p.1 ×3
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Riska Afriani
· Corporate Secretary
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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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': '090/CORSEC/PTP/IX/2024',
'positions': [{'is_independent': False,
'name': 'Henry Susanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-09-25'},
{'is_independent': False,
'name': 'Gregorius Seloko Uyanto, AK, MBA, CMA, CA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-25'},
{'is_independent': False,
'name': 'Richard Yovann',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}