Back to announcement
20260727_LPGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115112.pdf
Board change Text extracted LPGISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 150/LGI-Dir/VII/2026
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Hyacintus Henri yang merupakan Komisaris -
Djantoko Independen
Anggota Bapak Roberto Fernandez yang merupakan Anggota Dewan -
Feliciano Komisaris
Anggota Ibu Susanti Halim yang merupakan Pihak yang -
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Lippo General Insurance Tbk
Juliana
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 : -, www.lgi.co.id
Nama Pengirim Juliana
Jabatan Corporate Secretary
Tanggal dan Waktu 27-07-2026 18:53
Lampiran 1. 150.LGI-Dir.VII.2026 Komite Remunerasi.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 2
Go To Indonesian Page
Letter / Announcement No. 150/LGI-Dir/VII/2026
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Hyacintus Henri Independent Commissioner -
Djantoko
Member Mr. Roberto Fernandez Commissioner -
Feliciano
Member Ms. Susanti Halim Executive Officers (officers directly -
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Lippo General Insurance Tbk
Juliana
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 : -, www.lgi.co.id
Sender Name Juliana
Function Corporate Secretary
Date and Time 27-07-2026 18:53
Attachment 1. 150.LGI-Dir.VII.2026 Komite Remunerasi.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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hyacintus Henri
· Ketua
p.1 ×2
unresolved
person
Feliciano
· Komisaris
p.1
unresolved
person
Susanti Halim
· Anggota
p.1 ×2
unresolved
org
Juliana Corporate
p.1 ×2
unresolved
person
H. R Rasuna Said
p.1 ×2
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
253 ms
12 Sep 2026 21:46
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-27',
'changes': [],
'event_date': None,
'issuer_name': 'Lippo General Insurance Tbk',
'issuer_ticker': 'LPGI',
'letter_number': '150/LGI-Dir/VII/2026',
'positions': [{'is_independent': True,
'name': 'Hyacintus Henri Djantoko',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Roberto Fernandez Feliciano',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Susanti Halim',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': None}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}