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20250911_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31939376_lamp1.pdf
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Tangerang, 11 September/September 2025
No. 041/LK-COS/IX/2025
Kepada Yth./To:
Otoritas Jasa Keuangan (“OJK”)
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4, Lantai 3
Jakarta 10710
PT Bursa Efek Indonesia (“BEI”)
Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia, Tower I, Lantai 6
Jalan Jenderal Sudirman Kav. 52-53
Jakarta 12190
Perihal/ Subject: Perubahan Komite Nominasi dan Remunerasi/ Change of Nomination and Remuneration Committee
Dengan hormat,
Dear Sir/Madam,
Guna memenuhi ketentuan Peraturan OJK No. 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau
Perusahaan Publik, dengan ini kami sampaikan perubahan susunan anggota Komite Nominasi dan Remunerasi Perseroan,
sebagai berikut:
In order to comply with the provisions of the OJK Regulation No.34/POJK.04/2014 regarding Nomination and
Remuneration Committee for Issuer or Public Company, we inform you changes in the composition of the Company's
Nomination and Remuneration Committee members, as follows:
Jabatan/Position Sebelum/Previous Baru/New
Ketua/Chairman Anangga W. Roosdiono Anangga W. Roosdiono
Anggota/Member Adrian Suherman Adrian Suherman
Anggota/Member Binawati Denise Jo
Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu.
Thank you for your kind attention.
Hormat kami/ Sincerely,
PT Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Menara Matahari Lantai 22, Jln. Boulevard Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten, Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9098
www.lippokarawaci.co.id
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Ratih Safitri
· Corporate Secretary
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
238 ms
12 Sep 2026 22:55
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Lippo Karawaci Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}