Back to announcement
20230717_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342097.pdf
Board change Text extracted LPCKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 068/LC-COS/VII/2023
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 14 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Didik Junaedi Rachbini Didik Junaedi Periode Ke-2
Rachbini
ANGGOTA Yani Bardan Yani Bardan Periode Ke-2
ANGGOTA Rudy Wianto Chambers Peter Periode Ke-1
John
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 012/LC-COS/VII/2023 , tanggal SK Dewan Komisaris:
12 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.lippo-
cikarang.com 17 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Dwi Dewo
Pjs 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 Dwi Dewo
Jabatan Pjs Corporate Secretary
Tanggal dan Waktu 17-07-2023 13:49
Lampiran 1. 20230717_LPCK_Perubahan Komite Audit.pdf
Page 2
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
Go To Indonesian Page
Letter / Announcement No. 068/LC-COS/VII/2023
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 14 July 2023 as follows :
Information New Old Service Period
Head Didik Junaedi Rachbini Didik Junaedi Rachbini Periode Ke-2
Member Yani Bardan Yani Bardan Periode Ke-2
Member Rudy Wianto Chambers Peter John Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 012/LC-
COS/VII/2023, Decree of the Board of Commissioners Number: 12 Juli 2023
The information referred to above has been published on the Company's Website at nature www.lippo-
cikarang.com17 Juli 2023
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Dwi Dewo
Pjs 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 Dwi Dewo
Function Pjs Corporate Secretary
Date and Time 17-07-2023 13:49
Attachment 1. 20230717_LPCK_Perubahan Komite Audit.pdf
Page 4
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 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.
Rule parser
OK
confidence 0.900
152 ms
12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-14',
'name': 'Chambers Peter John',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-14',
'name': 'Rudy Wianto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Lippo Cikarang Tbk',
'issuer_ticker': 'LPCK',
'letter_number': '068/LC-COS/VII/2023',
'positions': [{'is_independent': False,
'name': 'Didik Junaedi Rachbini',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-14'},
{'is_independent': False,
'name': 'Yani Bardan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-14'},
{'is_independent': False,
'name': 'Rudy Wianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}