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20250730_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31928540.pdf
Board change Parsed LPKRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 034/LK-COS/VII/2025
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Anangga W. Roosdiono Anangga W. Periode Ke-1
Roosdiono
ANGGOTA Arthur F. Kalesaran Yani Bardan Periode Ke-1
ANGGOTA Rajiv Krishna Rajiv Krishna Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Telepon : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Nama Pengirim Ratih Safitri
Jabatan Corporate Secretary
Tanggal dan Waktu 31-07-2025 16:44
Lampiran 1. L 034 Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Lippo Karawaci Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lippo Karawaci Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 034/LK-COS/VII/2025
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 July 2025 as follows :
Information New Old Service Period
Head Anangga W. Roosdiono Anangga W. Roosdiono Periode Ke-1
Member Arthur F. Kalesaran Yani Bardan Periode Ke-1
Member Rajiv Krishna Rajiv Krishna Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Phone : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Sender Name Ratih Safitri
Function Corporate Secretary
Date and Time 31-07-2025 16:44
Attachment 1. L 034 Perubahan Komite Audit.pdf
This is an official document of Lippo Karawaci Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Karawaci Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ratih Safitri
· Corporate Secretary
p.1 ×3
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12 Sep 2026 23:01
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-29',
'name': 'Yani Bardan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-29',
'name': 'Arthur F. Kalesaran',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Lippo Karawaci Tbk',
'issuer_ticker': 'LPKR',
'letter_number': '034/LK-COS/VII/2025',
'positions': [{'is_independent': False,
'name': 'Anangga W. Roosdiono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-29'},
{'is_independent': False,
'name': 'Arthur F. Kalesaran',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-29'},
{'is_independent': False,
'name': 'Rajiv Krishna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}