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20230927_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31423444_lamp1.pdf
Board change Needs review LPCKSource file signed link, expires in 15 minutes
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LIPPO KARANG No. 090/LC-COS/1X/2023 Lippo Cikarang, 27 September 2023 Kepada Yth. Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta — 10710 PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Perihal: Perubahan Susunan Komite Audit Dengan hormat, Dengan ini kami sampaikan perubahan susunan Komite Audit PT Lippo Cikarang Tbk (“Perseroan”) berdasarkan Keputusan Dewan Komisaris Perseroan, menjadi sebagai berikut: Ketua : Didik Junaedi Rachbini Anggota : Yani Bardan Anggota : Hadi Cahyadi Perubahan susunan Komite Audit ini berlaku efektif sejak tanggal 26 September 2023 sampai dengan Rapat Umum Pemegang Saham Tahunan Perseroan yang akan diadakan pada tahun 2026 atau diberhentikan dan/atau dibubarkan berdasarkan keputusan Dewan Komisaris Perseroan. No. 090/LC-COS/1X/2023 Lippo Cikarang, 27 September 2023 To: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta - 10710 PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Indonesia, Tower I, Lantai & Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Subject: Changes in the Composition of the Audit Committee Dear Sir/Madam, Hereby we announce the changes in the composition of the Audit Committee of PT Lippo Cikarang Tbk (the “Company”) based on the decision of the Board of Commissioners of the Company, to be as follows: Chairman : Didik Junaedi Rachbini Member : Yani Bardan Member : Hadi Cahyadi The Change in the composition of the Audit Committee is effective as of 26 September 2023 until the Annual General Meeting of Shareholders of the Company to be held in 2026 or dismissed and/or dissolved based on the decision of the Board of Commissioners of the Company. 4 PT LIPPO CIKARANG Tbk Kantor Pusat & Pemasaran : Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
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LIPPO CIKA RANG Dewan Komisaris telah memperhatikan Peraturan The Board of Commissioners has paid attention to the Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Financial Services Authority (“OJK”) Regulation Pembentukan dan Pedoman Pelaksanaan Kerja Komite No. 55/POJK.04/2015 concerning the Establihment and Audit (“POJK No. 55/2015”). the Implementation Guidelines of the Audit Committee (“POJK No.55/2015”). Demikian kami sampaikan, atas perhatian dan kerjasama — Thus we convey, for the attention and cooperation yang diberikan kami ucapkan terima kasih. given we thank you. Hormat kami/Sincerely, PT Lippo Cikarang Tbk Steffi Grace Darmawan Corporate Secretary PT LIPPO CIKARANG Tbk Kantor Pusat & Pemasaran : Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
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Raw output
{'announced_date': '2023-09-27',
'changes': [],
'event_date': None,
'issuer_name': 'PT Lippo Cikarang Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject: Changes in the Composition of the Audit Perubahan '
'Susunan Komite Audit'}