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20230908_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31408527_lamp1.pdf
Board change Needs review LPCKSource file signed link, expires in 15 minutes
Extracted text 2
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LIPPO CIKARANG No. 084/LC-COS/1X/2023 Lippo Cikarang, 8 September 2023 Kepada Yth. Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Joyohadikusumo, Lantai 3 Jl. Lapangan Banteng Timur 2-4 Jakarta — 10710 Kepada Yth. PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Jakarta Lantai 1 Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Perihal: Perubahan Sekretaris Perusahaan Dengan hormat, Bersama ini kami sampaikan pemberitahuan Perubahan Sekretaris Perusahaan PT Lippo Cikarang Tbk (“Perseroan”) yang efektif pada 8 September 2023 seebagai berikut : No. 084/LC-COS/1X/2023 Lippo Cikarang, 8 September, 2023 To: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Joyohadikusumo, Lantai 3 JI. Lapangan Banteng Timur 2-4 Jakarta — 10710 To: PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Jakarta Lantai 1 Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Subject: Change Corporate Secretary Dear Sir/Madam, Herewith we announce a Change of Corporate Secretary of PT Lippo Cikarang — Tbk (“the Company”) effective on 8 September 2023 as follows: Bekasi 17550 Panderman Kav. 05, Lippo Cikarang, Informasi / Baru / New Lama / Old Information Nama / Name Steffi Grace Darmawan Dwi Dewo Setioutomo Alamat / Address Easton Commercial Centre, Jl. Gn. Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550 Telp / telephone 8972484 8972484 Fax 8972093 8972093 E-mail corsec@lippo-cikarang.com corsec@lippo-cikarang.com PT LIPPO CIKARANG Tbk Easto @rcial Centre, Jl. Gn, Panderman Kas Telp (021) 897-2484, 897 2488 (Hunting) F Kantor Pusat & Pemasaran
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LIPPO CIKARANG Informasi sebagaimana dimaksud di atas telah The information as stated above has been announced dimuat pada Situs Web Perseroan di alamat https: on the company's website at https://www.lippo- Ilwww.lippo-cikarang.com tanggal 8 September cikarang.com dated 8 September 2023. 2023 Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your attention. Hormat kami/Sincerely, PT Lippo Cikarang Tbk Har aya Ketut Budi Wi Maria Clarifsa Jdesoe Presiden Direktur/President Director Direktur/Director Tembusan/Cc : 1. PT Kustodian Sentral Efek Indonesia 2. Biro Administrasi Efek - PT. Sharestar Indonesia PT LIPPO CIKARANG Tbk Kantor Pusat & Pemasaran : J.Gn. P 5. Lip
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Raw output
{'announced_date': '2023-09-08',
'changes': [],
'event_date': None,
'issuer_name': 'PT LIPPO CIKARANG Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Sekretaris Perusahaan Subject: Change Corporate '
'Secretary'}