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20240805_INPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31691247.pdf

Board change Text extracted INPP

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Extracted text 4

Page 1
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 Nomor Surat                        035/INPP-CS/VIII/2024

 Nama Perusahaan                    Indonesian Paradise Property Tbk

 Kode Emiten                        INPP

 Lampiran                           0

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 05
Agustus 2024 Sebagai berikut :

               Jenis                          Baru                             Lama


               Nama                                                       Ispandiati Makmur

              Alamat                                            Centennial Tower, 30th Floor Jl.
                                                                Gatot Subroto Kav. 24-25 Jakarta
                                                                             12930
                Telp                                                   +6221 2988 0466

                Fax                                                       +6221 2988 0460

                 Hp                                                       +62 8121010114

               E-mail           corporate.secretary@paradiseind corporate_secretary@theparadis
                                           onesia.com                    e-group.com


Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null


Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null



 Demikian untuk diketahui.


 Hormat Kami,
 Indonesian Paradise Property Tbk




 Ispandiati Makmur

 Corporate Secretary




 Indonesian Paradise Property Tbk
 Centennial Tower, Lantai 30
 Telepon : +6221 - 29880466, Fax : +6221 - 29880460, www.paradiseindonesia.com



 Nama Pengirim                      Ispandiati Makmur

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  05-08-2024 14:30
Page 2
Dokumen ini merupakan dokumen resmi Indonesian Paradise Property Tbk yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesian Paradise Property Tbk
                  bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            035/INPP-CS/VIII/2024

 Issuer Name                          Indonesian Paradise Property Tbk

 Issuer Code                          INPP

 Attachment                           0

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 05 August 2024 as follows:


             Information                         New                               Old


                 Name                                                      Ispandiati Makmur

              Address                                               Centennial Tower, 30th Floor Jl.
                                                                    Gatot Subroto Kav. 24-25 Jakarta
                                                                                 12930
            Phone Number                                                   +6221 2988 0466

                  Fax                                                       +6221 2988 0460

                  Hp                                                        +62 8121010114

                 E-mail             corporate.secretary@paradiseind corporate_secretary@theparadis
                                               onesia.com                    e-group.com



Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of

The information referred to above has been published on the Company's Website at nature null null


 Thus to be informed accordingly.


 Respectfully,
 Indonesian Paradise Property Tbk




 Ispandiati Makmur

 Corporate Secretary




 Indonesian Paradise Property Tbk
 Centennial Tower, Lantai 30
 Phone : +6221 - 29880466, Fax : +6221 - 29880460, www.paradiseindonesia.com



 Sender Name                          Ispandiati Makmur

 Function                             Corporate Secretary

 Date and Time                        05-08-2024 14:30
Page 4
  This is an official document of Indonesian Paradise Property Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indonesian Paradise Property Tbk is fully responsible
                                for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published5 Aug 2024
Pages4
Characters4,635
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Indonesian Paradise Property Tbk · Nama Perusahaan p.1 ×18
unresolved — onesia.com p.1 ×2
unresolved org Ispandiati Makmur · Corporate Secretary p.1 ×3
unresolved — Nama Pengirim p.1
unresolved — Function p.3

Extraction attempts how the parser did, and what it refused

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

Rule parser Partial confidence 0.400 129 ms 12 Sep 2026 20:41
Raw output
{'announced_date': '2024-08-05',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-08-05',
              'name': 'Ispandiati Makmur',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Indonesian Paradise Property Tbk',
 'issuer_ticker': 'INPP',
 'letter_number': '035/INPP-CS/VIII/2024',
 'positions': [],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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