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20240131_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573394.pdf
Board change Text extracted LPKRSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 006/LK-COS/I/2024
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Januari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA John A. Prasetio John A. Prasetio Periode Ke-2
ANGGOTA Yani Bardan Yani Bardan Periode Ke-1
ANGGOTA Rajiv Krishna Anangga W. Periode Ke-1
Roosdiono
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/LK-COS/I/2024 , tanggal SK Dewan Komisaris: 31
Januari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.lippokarawaci.co.id 31 Januari 2024
Demikian untuk diketahui.
Hormat Kami,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Telepon : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Nama Pengirim Ratih Safitri
Jabatan Corporate Secretary
Tanggal dan Waktu 01-02-2024 18:26
Lampiran 1. L 006 - Perubahan Anggota Komite Audit LPKR.pdf
Page 2
Dokumen ini merupakan dokumen resmi Lippo Karawaci Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lippo Karawaci Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 006/LK-COS/I/2024
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 January 2024 as follows :
Information New Old Service Period
Head John A. Prasetio John A. Prasetio Periode Ke-2
Member Yani Bardan Yani Bardan Periode Ke-1
Member Rajiv Krishna Anangga W. Roosdiono Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/LK-
COS/I/2024, Decree of the Board of Commissioners Number: 31 Januari 2024
The information referred to above has been published on the Company's Website at nature
www.lippokarawaci.co.id31 Januari 2024
Thus to be informed accordingly.
Respectfully,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Phone : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Sender Name Ratih Safitri
Function Corporate Secretary
Date and Time 01-02-2024 18:26
Attachment 1. L 006 - Perubahan Anggota Komite Audit LPKR.pdf
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This is an official document of Lippo Karawaci Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Karawaci Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Ratih Safitri
· Corporate Secretary
p.1 ×3
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12 Sep 2026 21:36
Raw output
{'announced_date': '2024-02-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-31',
'name': 'Anangga W. Roosdiono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-31',
'name': 'Rajiv Krishna',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Lippo Karawaci Tbk',
'issuer_ticker': 'LPKR',
'letter_number': '006/LK-COS/I/2024',
'positions': [{'is_independent': False,
'name': 'John A. Prasetio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-01-31'},
{'is_independent': False,
'name': 'Yani Bardan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-31'},
{'is_independent': False,
'name': 'Rajiv Krishna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}