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20230830_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31394991.pdf
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Nomor Surat 085/LK-COS/VIII/2023
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA John A. Prasetio John A. Prasetio Periode Ke-2
ANGGOTA Yani Bardan Yani Bardan Periode Ke-1
ANGGOTA Anangga W. Roosdiono Peter John Periode Ke-2
Chambers
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 084/LK-COS/VIII/2023 , tanggal SK Dewan Komisaris:
30 Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.lippokarawaci.co.id/ 30 Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Telepon : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Nama Pengirim Ratih Safitri
Jabatan Corporate Secretary
Tanggal dan Waktu 30-08-2023 18:19
Lampiran 1. L085_KI Perubahan Anggota Komite Audit - 20230830.pdf
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Dokumen ini merupakan dokumen resmi Lippo Karawaci Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lippo Karawaci Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 085/LK-COS/VIII/2023
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 August 2023 as follows :
Information New Old Service Period
Head John A. Prasetio John A. Prasetio Periode Ke-2
Member Yani Bardan Yani Bardan Periode Ke-1
Member Anangga W. Roosdiono Peter John Chambers Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 084/LK-
COS/VIII/2023, Decree of the Board of Commissioners Number: 30 Agustus 2023
The information referred to above has been published on the Company's Website at nature
https://www.lippokarawaci.co.id/30 Agustus 2023
Thus to be informed accordingly.
Respectfully,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Phone : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Sender Name Ratih Safitri
Function Corporate Secretary
Date and Time 30-08-2023 18:19
Attachment 1. L085_KI Perubahan Anggota Komite Audit - 20230830.pdf
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This is an official document of Lippo Karawaci Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Karawaci 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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confidence 0.900
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12 Sep 2026 22:04
Raw output
{'announced_date': '2023-08-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-30',
'name': 'Peter John Chambers',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-30',
'name': 'Anangga W. Roosdiono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Lippo Karawaci Tbk',
'issuer_ticker': 'LPKR',
'letter_number': '085/LK-COS/VIII/2023',
'positions': [{'is_independent': False,
'name': 'John A. Prasetio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-08-30'},
{'is_independent': False,
'name': 'Yani Bardan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-30'},
{'is_independent': False,
'name': 'Anangga W. Roosdiono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}