Back to announcement
20260724_LPGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32114818.pdf
Board change Text extracted LPGISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 149/LGI-Dir/VII/2026
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 27
Juli 2026 Sebagai berikut :
Jenis Baru Lama
Nama Juliana Satini Kartika Sari
Alamat Kantor Pusat Operasional,
Karawaci Office Park Blok I No.
30-35, Lippo Village, Tangerang
15139
Telp 02155790683 525-6161
Fax
Hp
E-mail juliana@lgi.co.id dan satini@lippogeneral.com
corporate.secretary@lgi.co.id
Demikian untuk diketahui.
Hormat Kami,
Lippo General Insurance Tbk
Satini Kartika Sari
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 Satini Kartika Sari
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2026 18:06
Lampiran 1. 149.LGI-Dir.2026 Penggantian CorSec.pdf
2. SK-288.DIR-CS.VII.2026 Sekretaris Perusahaan.pdf
Page 2
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 3
Go To Indonesian Page
Letter / Announcement No. 149/LGI-Dir/VII/2026
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 27 July 2026 as follows:
Information New Old
Name Juliana Satini Kartika Sari
Address Kantor Pusat Operasional,
Karawaci Office Park Blok I No.
30-35, Lippo Village, Tangerang
15139
Phone Number 02155790683 525-6161
Fax
Hp
E-mail juliana@lgi.co.id dan satini@lippogeneral.com
corporate.secretary@lgi.co.id
Thus to be informed accordingly.
Respectfully,
Lippo General Insurance Tbk
Satini Kartika Sari
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 Satini Kartika Sari
Function Corporate Secretary
Date and Time 24-07-2026 18:06
Attachment 1. 149.LGI-Dir.2026 Penggantian CorSec.pdf
2. SK-288.DIR-CS.VII.2026 Sekretaris Perusahaan.pdf
Page 4
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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kartika Sari
p.1 ×2
unresolved
person
H. R Rasuna Said
p.1 ×2
unresolved
person
Satini Kartika Sari
· Corporate Secretary
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
141 ms
12 Sep 2026 21:46
Raw output
{'announced_date': '2026-07-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-27',
'name': 'Satini Kartika Sari',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-27',
'name': 'Juliana',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Lippo General Insurance Tbk',
'issuer_ticker': 'LPGI',
'letter_number': '149/LGI-Dir/VII/2026',
'positions': [{'is_independent': False,
'name': 'Juliana',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}