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20230908_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31408527.pdf
Board change Text extracted LPCKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 084/LC-COS/IX/2023
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 4
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 08
September 2023 Sebagai berikut :
Jenis Baru Lama
Nama Steffi Grace Darmawan Dwi Dewo Setioutomo
Alamat Easton Commercial Centre, Jln. Easton Commercial Centre, Jln.
Gunung Panderman Kav.05, Gunung Panderman Kav.05,
Lippo Cikarang - Bekasi, Lippo Cikarang - Bekasi,
Indonesia - 17550 Indonesia - 17550
Telp 021-8972484, 8972488 021-8972484, 8972488
Fax 021-8972093 021-8972093
Hp - -
E-mail corsec@lippo-cikarang.com corsec@lippo-cikarang.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Maria Clarissa Joesoep
Direktur
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 Maria Clarissa Joesoep
Jabatan Direktur
Tanggal dan Waktu 08-09-2023 10:57
Page 2
Lampiran 1. 202309LPCKPenyampaian Penggantian Corsec.pdf
2. 202309LPCKPengumuman Penggantian CorsecInd.pdf
3. 202309LPCKPengumuman Penggantian CorsecEng.pdf
4. 20230908_LPCK_BuktiPengumumanCorsecWebsite.pdf
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.
Page 3
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Letter / Announcement No. 084/LC-COS/IX/2023
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 4
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 08 September 2023 as follows:
Information New Old
Name Steffi Grace Darmawan Dwi Dewo Setioutomo
Address Easton Commercial Centre, Jln. Easton Commercial Centre, Jln.
Gunung Panderman Kav.05, Gunung Panderman Kav.05,
Lippo Cikarang - Bekasi, Lippo Cikarang - Bekasi,
Indonesia - 17550 Indonesia - 17550
Phone Number 021-8972484, 8972488 021-8972484, 8972488
Fax 021-8972093 021-8972093
Hp - -
E-mail corsec@lippo-cikarang.com corsec@lippo-cikarang.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Maria Clarissa Joesoep
Direktur
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 Maria Clarissa Joesoep
Function Direktur
Date and Time 08-09-2023 10:57
Page 4
Attachment 1. 202309LPCKPenyampaian Penggantian Corsec.pdf
2. 202309LPCKPengumuman Penggantian CorsecInd.pdf
3. 202309LPCKPengumuman Penggantian CorsecEng.pdf
4. 20230908_LPCK_BuktiPengumumanCorsecWebsite.pdf
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
The name pass has not read this document yet.
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
90 ms
12 Sep 2026 22:04
Raw output
{'announced_date': '2023-09-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-08',
'name': 'Dwi Dewo Setioutomo',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-08',
'name': 'Steffi Grace Darmawan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Lippo Cikarang Tbk',
'issuer_ticker': 'LPCK',
'letter_number': '084/LC-COS/IX/2023',
'positions': [{'is_independent': False,
'name': 'Steffi Grace Darmawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-09-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}