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20251112_LPPS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31984663.pdf
Board change Parsed LPPSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 046/LPI/XI/2026
Nama Perusahaan PT Lenox Pasifik Investama Tbk
Kode Emiten LPPS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 November
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ganesh Chander Ganesh Chander Periode Ke-2
Grover Grover
ANGGOTA Arthur Felix Kalesaran Arthur Felix Periode Ke-2
Kalesaran
ANGGOTA Marlin Raymond Liu Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Lenox Pasifik Investama Tbk
Aditya Budi Kurniawan
Corporate Secretary
PT Lenox Pasifik Investama Tbk
Ruko Pinangsia, Karawaci Office Park, Lantai 3, Blok M No.39-50 Lippo Karawaci,
Telepon : 021-5589810, Fax : 021-5520407, www.lenox-pasifik.co.id
Nama Pengirim Aditya Budi Kurniawan
Jabatan Corporate Secretary
Tanggal dan Waktu 12-11-2025 18:40
Lampiran 1. 046-LPPS-PerubKomiteAudit.pdf
Dokumen ini merupakan dokumen resmi PT Lenox Pasifik Investama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lenox Pasifik Investama Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 046/LPI/XI/2026
Issuer Name PT Lenox Pasifik Investama Tbk
Issuer Code LPPS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 November 2025 as follows :
Information New Old Service Period
Head Ganesh Chander Grover Ganesh Chander Grover Periode Ke-2
Member Arthur Felix Kalesaran Arthur Felix Kalesaran Periode Ke-2
Member Marlin Raymond Liu Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Lenox Pasifik Investama Tbk
Aditya Budi Kurniawan
Corporate Secretary
PT Lenox Pasifik Investama Tbk
Ruko Pinangsia, Karawaci Office Park, Lantai 3, Blok M No.39-50 Lippo Karawaci,
Phone : 021-5589810, Fax : 021-5520407, www.lenox-pasifik.co.id
Sender Name Aditya Budi Kurniawan
Function Corporate Secretary
Date and Time 12-11-2025 18:40
Attachment 1. 046-LPPS-PerubKomiteAudit.pdf
This is an official document of PT Lenox Pasifik Investama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Lenox Pasifik Investama Tbk is fully responsible for
the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aditya Budi Kurniawan
· Corporate Secretary
p.1 ×6
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:55
Raw output
{'announced_date': '2025-11-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-11-11',
'name': 'Raymond Liu',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-11',
'name': 'Marlin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Lenox Pasifik Investama Tbk',
'issuer_ticker': 'LPPS',
'letter_number': '046/LPI/XI/2026',
'positions': [{'is_independent': False,
'name': 'Ganesh Chander Grover',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-11-11'},
{'is_independent': False,
'name': 'Arthur Felix Kalesaran',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-11'},
{'is_independent': False,
'name': 'Marlin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}