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20240131_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573394_lamp1.pdf
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PO PT LIPPO KARAWACI TBK Tangerang, 31 Januari/January 2024 No. 006/LK-COS/1/2024 Kepada YtIT/To: Otoritas Jasa Keuangan (“OJK”) Financial Services Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4, Lantai 3 Jakarta 10710 PT Bursa Efek Indonesia (“BEI”) Indonesia Stock Exchange (“1DX”) Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 Perihal/ Subject: Perubahan Komite Audit/ Change of Audit Committee Dengan hormat, Dear Sir/Madam, Guna memenuhi ketentuan Peraturan OJK No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini kami sampaikan perubahan susunan anggota Komite Audit Perseroan yang berlaku efektif sejak tanggal 31 Januari 2024, sebagai berikut: In order to comply with the provisions of the OJK Regulation No.55/POJK.04/2015 regarding the Establishment and Guidelines for Audit Committees, we inform you changes in the composition of the Company's Audit Committee members effective 31 January 2024, as follows: Ketua/Chairman John A. Prasetio John A. Prasetio Anggota/Member Yani Bardan Yani Bardan Anggota/Member Anangga W. Roosdiono Rajiv Krishna Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your kind attention. Hormat kami/ Sincerely, PT Lippo Karawaci Tbk Ratih Safitri Corporate Secretary PT. Lippo Karawaci Tbk. Menara Matahari, 22”4 & 23" Floor, Jl. Boulevard Palem Raya No.7 Lippo Karawaci, Tangerang 15811, Banten - Indonesia T.4 62 21 2566 9000 | F.t 62 21 2566 9098, 2566 9099 www.lippokarawaci.co.id
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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Ratih Safitri
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Extraction attempts how the parser did, and what it refused
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13 Sep 2026 17:08
no e-reporting cover - issuer taken from the announcement
Raw output
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'issuer_name': 'PT Lippo Karawaci Tbk',
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