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20230927_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31423444.pdf
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Nomor Surat 090/LC-COS/IX/2023
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Didik Junaedi Rachbini Didik Junaedi Periode Ke-2
Rachbini
ANGGOTA Yani Bardan Yani Bardan Periode Ke-2
ANGGOTA Hadi Cahyadi Rudy Wianto Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK LC - 015/IX/2023/COS , tanggal SK Dewan
Komisaris: 25 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.lippo-
cikarang.com/wp-content/uploads/2023/09/201290_20230927_LPCK_PerubahanKomiteAudit_OJK.pdf 27
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Telepon : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Nama Pengirim Steffi Grace Darmawan
Jabatan Corporate Secretary
Tanggal dan Waktu 27-09-2023 16:39
Lampiran 1. 20230927_LPCK_PerubahanKomiteAudit_OJK.pdf
Page 2
Dokumen ini merupakan dokumen resmi Lippo Cikarang Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Lippo Cikarang Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 090/LC-COS/IX/2023
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 September 2023 as follows :
Information New Old Service Period
Head Didik Junaedi Rachbini Didik Junaedi Rachbini Periode Ke-2
Member Yani Bardan Yani Bardan Periode Ke-2
Member Hadi Cahyadi Rudy Wianto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK LC -
015/IX/2023/COS, Decree of the Board of Commissioners Number: 25 September 2023
The information referred to above has been published on the Company's Website at nature https://www.lippo-
cikarang.com/wp-content/uploads/2023/09/201290_20230927_LPCK_PerubahanKomiteAudit_OJK.pdf27
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Phone : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Sender Name Steffi Grace Darmawan
Function Corporate Secretary
Date and Time 27-09-2023 16:39
Attachment 1. 20230927_LPCK_PerubahanKomiteAudit_OJK.pdf
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This is an official document of Lippo Cikarang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Cikarang Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:03
Raw output
{'announced_date': '2023-09-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-26',
'name': 'Rudy Wianto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-26',
'name': 'Hadi Cahyadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Lippo Cikarang Tbk',
'issuer_ticker': 'LPCK',
'letter_number': '090/LC-COS/IX/2023',
'positions': [{'is_independent': False,
'name': 'Didik Junaedi Rachbini',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-26'},
{'is_independent': False,
'name': 'Yani Bardan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-26'},
{'is_independent': False,
'name': 'Hadi Cahyadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}