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20260522_INPP_Laporan Informasi dan Fakta Material_32094042_lamp1.pdf
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Jakarta, 22 Mei/May 2026
Nomor : 020/INPP-CS/V/2026
Lampiran :-
Kepada Yth./To :
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4. Jakarta 10710.
Up. : Kepala Eksekutif Pengawas Pasar Modal
Perihal/Subject : Keterbukaan Informasi Tentang Pengunduran Diri Direktur
PT Indonesian Paradise Property Tbk (“Perseroan”) /
Disclosure of Information Regarding The Resignation of the Director of PT
Indonesian Paradise Property Tbk (“Company”)
Dengan hormat, Respectfully,
Keterbukaan Informasi ini dibuat dalam rangka This Disclosure of Information is submitted in
memenuhi: compliance with:
1. Peraturan Otoritas Jasa Keuangan 1. Financial Services Authority Regulation
No.33/POJK.04/2014 tentang Direksi No. 33/POJK.04/2014 concerning the
dan Dewan Komisaris Emiten atau Board of Directors and Board of
Perusahaan Publik tanggal 8 Desember Commissioners of Issuers or Public
2014 (“POJK 33/2014”); Companies dated 8 December 2014
(“POJK No. 33/POJK.04/2014”);
2. Peraturan Otoritas Jasa Keuangan 2. Financial Services Authority Regulation
No.31/POJK.04/2015 tentang No. 31/POJK.04/2015 on Disclosure of
Keterbukaan atas Informasi atau Fakta Material Information or Facts by Issuers
Material oleh Emiten atau Perusahaan or Public Companies (“POJK No.
Publik (“POJK 31/2015”); dan 31/POJK.04/2015”); and
3. Anggaran Dasar Perseroan (“Anggaran 3. The Articles of Association of the
Dasar”). Company (the “Articles of
Association”).
Bersama ini kami sampaikan bahwa pada tanggal We hereby inform that on 20 May 2026, the
20 Mei 2026 Perseroan telah menerima surat Company has received a resignation letter from
pengunduran diri Bapak Patrick S. Rendradjaja Mr. Patrick S. Rendradjaja from his position as
selaku Direktur Perseroan. Director of the Company.
Selanjutnya kami akan melakukan rapat In accordance with the prevailing laws and
pemegang saham sesuai ketentuan yang berlaku regulations as well as the Articles of Association
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terkait pengesahan atas pengunduran diri of the Company, the resignation will be
tersebut. submitted for approval at the General Meeting of
Shareholders.
Demikian pemberitahuan ini kami sampaikan. Thus, this disclosure is hereby submitted for your
information
Hormat kami,
PT Indonesian Paradise Property Tbk
______________________
Ispandiati Makmur
Corporate Secretary
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Patrick S. Rendradjaja
p.1 ×2
unresolved
person
Ispandiati Makmur
· Corporate Secretary
p.2
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12 Sep 2026 22:18
no e-reporting cover - issuer taken from the announcement
Raw output
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