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20240708_TRIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31681274.pdf

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 Nomor Surat                            053/CORSEC/PTP/VII/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 05 Juli
2024Sebagai Berikut :

              Jenis                     Baru                          Lama             Periode



             KETUA                  Henry Susanto             Dr. Ir. Erman          Periode Ke-1
                                                            Suparno MBA, MSi

           ANGGOTA              Gregorius Seloko              Drs. Gregorius         Periode Ke-1
                             Uyanto, AK, MBA, CMA,          Seloko Uyanto, AK,
                                      CA                     MBA, CMA, CA

           ANGGOTA                  Richard Yovann            Richard Yovann         Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/DK/PTP/VII/2024 , tanggal SK Dewan Komisaris:
05 Juli 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://trinitiland.com/
08 Juli 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                      08-07-2024 19:35

 Lampiran                              1. Perubahan Susunan Komite Audit_Final.pdf
Page 2 
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 3 
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 Letter / Announcement No.            053/CORSEC/PTP/VII/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 05 July 2024 as follows :



         Information                      New                            Old         Service Period


            Head                    Henry Susanto            Dr. Ir. Erman Suparno   Periode Ke-1
                                                                     MBA, MSi

           Member             Gregorius Seloko Uyanto,       Drs. Gregorius Seloko   Periode Ke-1
                                AK, MBA, CMA, CA            Uyanto, AK, MBA, CMA,
                                                                      CA

           Member                   Richard Yovann              Richard Yovann       Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
002/DK/PTP/VII/2024, Decree of the Board of Commissioners Number: 05 Juli 2024

The information referred to above has been published on the Company's Website at nature
https://trinitiland.com/08 Juli 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                        08-07-2024 19:35

 Attachment                           1. Perubahan Susunan Komite Audit_Final.pdf
Page 4 
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.

File

File Open PDF
Source IDX
Size0.01 MB
Published8 Jul 2024
Pages4
Characters4,330
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Perintis Triniti Properti Tbk · Nama Perusahaan p.1 ×30
linked person Henry Susanto p.1 ×2
linked person Richard Yovann · Member p.1 ×4
linked person Dr. Ir. Erman Suparno p.3
linked person Gregorius Seloko Uyanto · Member p.3 ×3
possible person Dr. Ir. Erman p.1
unresolved person Drs. Gregorius 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

Extraction attempts how the parser did, and what it refused

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

Rule parser OK confidence 0.900 470 ms 12 Sep 2026 20:48
Raw output 
{'announced_date': '2024-07-08',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-07-05',
              'name': 'Dr. Ir. Erman Suparno MBA, MSi',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-07-05',
              'name': 'Henry Susanto',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-07-05',
              'name': 'Drs. Gregorius Seloko Uyanto, AK, MBA, CMA, CA',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-07-05',
              'name': 'Gregorius Seloko Uyanto, AK, MBA, CMA, CA',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Perintis Triniti Properti Tbk',
 'issuer_ticker': 'TRIN',
 'letter_number': '053/CORSEC/PTP/VII/2024',
 'positions': [{'is_independent': False,
                'name': 'Henry Susanto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-07-05'},
               {'is_independent': False,
                'name': 'Gregorius Seloko Uyanto, AK, MBA, CMA, CA',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-07-05'},
               {'is_independent': False,
                'name': 'Richard Yovann',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-07-05'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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20240708_TRIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31681274_lamp1.pdf done
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