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20230717_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342097_lamp1.pdf
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No. 068/LC-COS/VII/2023
Lippo Cikarang, 17 Juli/July 2023
Kepada Yth. To :
Otoritas Jasa Keuangan (“OJK”) Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4 Jl. Lapangan Banteng Timur 2-4
Jakarta - 10710 Jakarta - 10710
Perihal: Perubahan Susunan Komite Audit Subject: Changes the Composition of the Audit Committee
Dengan hormat, Dear Sir/Madam,
Dengan ini kami sampaikan perubahan susunan Hereby we announce changes the composition of the Audit
Komite Audit PT Lippo Cikarang Tbk (“Perseroan”) Committee of PT Lippo Cikarang Tbk (the “Company”) based
berdasarkan Keputusan Dewan Komisaris Perseroan, on the decision of the Company’s Board of Commissioners, as
sebagai berikut: follows:
Ketua : Didik Junaedi Rachbini Chairman : Didik Junaedi Rachbini
Anggota : Yani Bardan Member : Yani Bardan
Anggota : Rudy Wianto Member : Rudy Wianto
Pengangkatan Komite Audit ini terhitung sejak The appointment of this Audit Committee is effective from the
tanggal 14 Juli 2023 sampai dengan Rapat Umum date July 14, 2023 until the Company’s Annual General
Pemegang Saham Tahunan Perseroan yang akan Meeting of Shareholders to be held in 2026 or dismissed
diadakan pada tahun 2026 atau diberhentikan and/or dissolved based on the decision of the Company’s
dan/atau dibubarkan berdasarkan keputusan Dewan Board of Commissioners.
Komisaris Perseroan.
Dewan Komisaris telah memperhatikan Peraturan The Board of Commissioners has paid attention to the Otoritas
Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 Jasa Keuangan Regulation Number 55/POJK.04/2015 dated
tanggal 23 Desember 2015 tentang Pembentukan December 23, 2015 about the Establishment and Work
dan Pedoman Pelaksanaan Kerja Komite Audit (POJK Guidelines of the Audit Committee (POJK No. 55/2015).
No. 55/2015).
Demikian kami sampaikan, atas perhatian dan kerja Thus we convey, for the attention and cooperation given we
sama yang diberikan kami ucapkan terima kasih. thank you.
Hormat kami/Sincerly,
PT Lippo Cikarang Tbk
Dwi Dewo
Acting Corporate Secretary
PT LIPPO CIKARANG Tbk
Kantor Pusat & Pemasaran :
Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia
Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
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no e-reporting cover - issuer taken from the announcement
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