Back to announcement
20250730_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31928540_lamp1.pdf
Board change Needs review LPKRSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.921
LIPPO PT LIPPO KARAWACI TBK Tangerang, 30 Juli/July 2025 No. 034/LK-COS/VII/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 Audit/ Change of Audit Committee Dengan hormat, Dear Sir/Madam, Guna memenuhi ketentuan Peraturan OJK No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini kami sampaikan perubahan susunan anggota Komite Audit Perseroan yang berlaku efektif sejak tanggal 29 Juli 2025, sebagai berikut: In order to comply with the provisions of the OJK Regulation No.55/POJK.04/2015 regarding the Establishment and Guidelines for Audit Committees, we inform you changes in the composition of the Company's Audit Committee members effective 29 July 2025, as follows: Jabatan/Position Sebelum/Previous Baru/! (Efektif 29 Juli 2025/Effective 29 July 2025) Ketua/Chairman Anangga W. Roosdiono Anangga W. Roosdiono Anggota/Member | Rajiv Krishna Rajiv Krishna Anggota/Member Yani Bardan Arthur F. Kalesaran Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your kind attention. Hormat kami/ Sincerely, PT “y Karawaci Tbk TI ce HAN Corporate Secretary 7 Boulevard Palem Raya # 22-00 Menara Matahari, Lippo Karawaci Central, Tangerang 15811, Banten Indonesia T. #62 21 25 66 9000| F. #62 21 2566 9098/ 99 www.lippokarawaci.co.id
Names mentioned 11 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
org
Karawaci Tbk
p.1
unresolved
person
HAN
· 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
97 ms
13 Sep 2026 14:58
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}