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20240729_OMRE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31688518.pdf
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Extracted text 4
Page 1
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Nomor Surat 071/IPP/BEI-OJK/CS/VII/2024
Nama Perusahaan Indonesia Prima Property Tbk
Kode Emiten OMRE
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Syamsuddin Lologau Syamsuddin Lologau Periode Ke-2
ANGGOTA Rudi Haryanto Fanty Santosa Periode Ke-1
ANGGOTA Yeanette Widijastuti Wati Periode Ke-1
Widjaja
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 069/SK-DEKOM/IPP/CS/VII/2024 , tanggal SK Dewan
Komisaris: 26 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ipp.co.id 26 Juli
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 29-07-2024 16:57
Page 2
Lampiran 1. 071 - Surat Penyampaian Perubahan Komite Audit.pdf
2. Berita Acara Rapat Dewan Komisaris.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. 071/IPP/BEI-OJK/CS/VII/2024
Issuer Name Indonesia Prima Property Tbk
Issuer Code OMRE
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 July 2024 as follows :
Information New Old Service Period
Head Syamsuddin Lologau Syamsuddin Lologau Periode Ke-2
Member Rudi Haryanto Fanty Santosa Periode Ke-1
Member Yeanette Widijastuti Widjaja Wati Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 069/SK-
DEKOM/IPP/CS/VII/2024, Decree of the Board of Commissioners Number: 26 Juli 2024
The information referred to above has been published on the Company's Website at nature www.ipp.co.id26 Juli
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 29-07-2024 16:57
Attachment 1. 071 - Surat Penyampaian Perubahan Komite Audit.pdf
2. Berita Acara Rapat Dewan Komisaris.pdf
Page 4
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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Neneng Nurjanah
· Corporate Secretary
p.1 ×3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-26',
'name': 'Fanty Santosa',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-26',
'name': 'Rudi Haryanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-26',
'name': 'Wati',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-26',
'name': 'Yeanette Widijastuti Widjaja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indonesia Prima Property Tbk',
'issuer_ticker': 'OMRE',
'letter_number': '071/IPP/BEI-OJK/CS/VII/2024',
'positions': [{'is_independent': False,
'name': 'Syamsuddin Lologau',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-26'},
{'is_independent': False,
'name': 'Rudi Haryanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-26'},
{'is_independent': False,
'name': 'Yeanette Widijastuti Widjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}