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20230731_LPGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31355734.pdf
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Nomor Surat 325/LGI-Dir/VII/2023
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hyacintus Henri Frans Lamury Periode Ke-1
Djantoko
ANGGOTA Johannes Agus Karnadi Nawawi Periode Ke-1
ANGGOTA Mawarto Liu Raymond Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/BOC-CS/VII/2023 , tanggal SK Dewan Komisaris:
28 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.lippoinsurance.com/ 31 Juli 2023
Informasi Lain
*)Bapak Hyacintus Henri Djantoko menjabat sebagai Anggota dan akan efektif menjadi Ketua Komite Audit setelah yang
bersangkutan dinyatakan lulus penilaian kemampuan dan kepatutan oleh OJK, sebagai Komisaris Independen.
Demikian untuk diketahui.
Hormat Kami,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Gedung Lippo Kuningan Unit A & F, Jl. H. R Rasuna Said Kav.B-12, Jakarta Selatan
Telepon : 525-6161, Fax : 525-7161, www.lippoinsurance.com
Nama Pengirim Satini Kartika Sari
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 31-07-2023 19:21
Lampiran 1. S-325.LGI-Dir.VII.2023 Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Lippo General Insurance Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lippo General Insurance Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 325/LGI-Dir/VII/2023
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 July 2023 as follows :
Information New Old Service Period
Head Hyacintus Henri Djantoko Frans Lamury Periode Ke-1
Member Johannes Agus Karnadi Nawawi Periode Ke-1
Member Mawarto Liu Raymond Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/BOC-
CS/VII/2023, Decree of the Board of Commissioners Number: 28 Juli 2023
The information referred to above has been published on the Company's Website at nature
https://www.lippoinsurance.com/31 Juli 2023
Other Information:
*)Mr. Hyacintus Henri Djantoko serves as a Member and will effectively become Chairman of the Audit Committee after
he has passed the fit and proper test by OJK, as an Independent Commissioner.
Thus to be informed accordingly.
Respectfully,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Gedung Lippo Kuningan Unit A & F, Jl. H. R Rasuna Said Kav.B-12, Jakarta Selatan
Phone : 525-6161, Fax : 525-7161, www.lippoinsurance.com
Sender Name Satini Kartika Sari
Function Corporate Secretary
Page 4
Date and Time 31-07-2023 19:21
Attachment 1. S-325.LGI-Dir.VII.2023 Perubahan Komite Audit.pdf
This is an official document of Lippo General Insurance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo General Insurance 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
The name pass has not read this document yet.
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 22:07
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-28',
'name': 'Frans Lamury',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-28',
'name': 'Hyacintus Henri Djantoko',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-28',
'name': 'Karnadi Nawawi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-28',
'name': 'Johannes Agus',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-28',
'name': 'Liu Raymond',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-28',
'name': 'Mawarto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'informasi_lain': '*)Bapak Hyacintus Henri Djantoko menjabat sebagai Anggota '
'dan akan efektif menjadi Ketua Komite Audit setelah yang '
'bersangkutan dinyatakan lulus penilaian kemampuan dan '
'kepatutan oleh OJK, sebagai Komisaris Independen.',
'issuer_name': 'Lippo General Insurance Tbk',
'issuer_ticker': 'LPGI',
'letter_number': '325/LGI-Dir/VII/2023',
'positions': [{'is_independent': False,
'name': 'Hyacintus Henri Djantoko',
'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Johannes Agus',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-28'},
{'is_independent': False,
'name': 'Mawarto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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