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20230908_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31408527_lamp3.pdf

Board change Needs review LPCK

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Page 1
       ANNOUNCEMENT ON CHANGES OF CORPORATE SECRETARY OF PT LIPPO CIKARANG TBK


Referring to OJK regulation No. 35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public
Companies, and Indonesia Stock Exchange Regulation No. 1-E concerning Obligation to Submit
Information is also a Decision of the Board of Directors of the Jakarta Stock Exchange No. KEP-306/BEJ/07-
2004 dated July 19, 2004, also Indonesian Stock Exchange Regulation No. I-A concerning Listing of Shares
and Equity Securities Other than Shares Issued by the Listed Company, Appendix number I the Decision of
the Board of Directors of the Indonesia Stock Exchange No. KEP-00183/BEI/12-2018 dated December 26,
2018, we hereby inform you that, based on the decision of Board of Directors of PT Lippo Cikarang Tbk (the
“Company”) dated September 8th, 2023, the Company appointed Steffi Grace Darmawan as Corporate
Secretary of the Company to replace Dwi Dewo Setioutomo effective as September 8th, 2023.


                                  Lippo Cikarang, September 8th, 2023
                                  Board of Directors of the Company

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Published8 Sep 2023
Pages1
Characters1,120
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no e-reporting cover - issuer taken from the announcement

Raw output
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 'issuer_name': 'PT Lippo Cikarang Tbk',
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 'source_shape': 'ROSTER',
 'subject': ''}
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