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20230830_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31394991_lamp1.pdf
Board change Needs review LPKRSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.924
€.. LIPPO Tangerang, 30 Agustus/August 2023 No. 085/LK-COS/VIII/2023 Kepada Yth.,/To: Otoritas Jasa Keuangan (“OJK”) Financial Services Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4, Lantai 3 Jakarta 10710 PT Bursa Efek Indonesia (“BEI”) Indonesia Stock Exchange (“1DX”) Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 Perihal/ Subject: Perubahan Komite Audit/ Change of Audit Committee Dengan hormat, Dear Sir/Madam, Guna memenuhi ketentuan Peraturan OJK No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini kami sampaikan perubahan susunan anggota Komite Audit Perseroan yang berlaku efektif sejak tanggal 30 Agustus 2023, sebagai berikut: In order to comply with the provisions of the OJK Regulation No.55/POJK. 04/2015 regarding the Establishment and Guidelines for Audit Committees, we inform you changes in the composition of the Company's Audit Committee members effective as of 30 August 2023, as follows: 0 Ag 0 OA 0 Ketua/Chairman John A. Prasetio John A. Prasetio Anggota/Member Yani Bardan Yani Bardan Anggota/Member Peter Chambers Anangga W. Roosdiono Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your kind attention. Hormat kami/ Sincerely, PT Lippo Karawaci Tbk . Ratih Safitri Corporate Secretary Menara Matahari Lantai 22, Jl. Boulevard Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten, Indonesia T. 462 21 2566 9000 | F. 462 21 2566 9098 www.lippokarawaci.co.id
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13 Sep 2026 17:30
no e-reporting cover - issuer taken from the announcement
Raw output
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