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Page 1
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Nomor Surat 044/LC-COS/V/2026
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Lippo Cikarang Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Agus Arismunandar 08 Mei 2026 Marlo Budiman
DIREKTUR
Marshal Martinus Marshal Martinus
DIREKTUR 08 Mei 2026
Tissadharma Tissadharma
Indryanarum DIREKTUR 08 Mei 2026 Indryanarum
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Didik Junaedi Rachbini 08 Mei 2026 Didik Junaedi Rachbini X
KOMISARIS
Hadi Cahyadi KOMISARIS 08 Mei 2026 Hadi Cahyadi X
Charles Rigoux KOMISARIS 08 Mei 2026 Charles Rigoux
George Raymond Zage George Raymond Zage
KOMISARIS 08 Mei 2026
III III
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Peter Adrian
Corporate Secretary
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 Peter Adrian
Jabatan Corporate Secretary
Tanggal dan Waktu 12-05-2026 20:35
Page 2
Lampiran 1. 20260512_LPCK_Ringkasan Risalah RUPST_Ind.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. 044/LC-COS/V/2026
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 1
Subject Infomation of Changes in Company's Board
Lippo Cikarang Tbk announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Agus Arismunandar 08 May 2026 Marlo Budiman
DIRECTOR
Marshal Martinus Marshal Martinus
DIRECTOR 08 May 2026
Tissadharma Tissadharma
Indryanarum DIRECTOR 08 May 2026 Indryanarum
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Didik Junaedi Rachbini COMMINSSIONE 08 May 2026 Didik Junaedi Rachbini X
R
Hadi Cahyadi COMMISSIONER 08 May 2026 Hadi Cahyadi X
Charles Rigoux COMMISSIONER 08 May 2026 Charles Rigoux
George Raymond Zage George Raymond Zage
COMMISSIONER 08 May 2026
III III
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Peter Adrian
Corporate Secretary
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 Peter Adrian
Function Corporate Secretary
Page 4
Date and Time 12-05-2026 20:35
Attachment 1. 20260512_LPCK_Ringkasan Risalah RUPST_Ind.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 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Lippo Cikarang Tbk
p.1
unresolved
org
Board Lippo Cikarang Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-05-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-08',
'name': 'Marlo Budiman',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-08',
'name': 'Agus Arismunandar',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Lippo Cikarang Tbk',
'issuer_ticker': 'LPCK',
'letter_number': '044/LC-COS/V/2026',
'positions': [{'is_independent': False,
'name': 'Agus Arismunandar',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2026-05-08'},
{'is_independent': False,
'name': 'Marshal Martinus Tissadharma',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-08'},
{'is_independent': False,
'name': 'Indryanarum',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-08'},
{'is_independent': True,
'name': 'Didik Junaedi Rachbini',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2026-05-08'},
{'is_independent': True,
'name': 'Hadi Cahyadi',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-08'},
{'is_independent': False,
'name': 'Charles Rigoux',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-08'},
{'is_independent': False,
'name': 'George Raymond Zage III',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-08'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}