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Page 1
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Nomor Surat 057/LC-COS/V/2025
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Lippo Cikarang Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Marlo Budiman 21 Mei 2025 Gita Irmasari
DIREKTUR
Marshal Martinus Marshal Martinus
DIREKTUR 15 Juni 2023
Tissadharma Tissadharma
Indryanarum DIREKTUR 21 Mei 2025 Marlo Budiman
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Didik Junaedi Rachbini 15 Juni 2023 Didik Junaedi Rachbini X
KOMISARIS
Hadi Cahyadi KOMISARIS 15 Juni 2023 Hadi Cahyadi X
Charles Rigoux KOMISARIS 21 Mei 2025 Anand Kumar
George Raymond Zage George Raymond Zage
KOMISARIS 15 Juni 2023
III III
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Peter Adrian
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Telepon : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Nama Pengirim Peter Adrian
Jabatan Corporate Secretary
Tanggal dan Waktu 23-05-2025 17:37
Page 2
Lampiran 1. 20250521_LPCK_Ringkasan Risalah RUPST_Ind .pdf
Dokumen ini merupakan dokumen resmi Lippo Cikarang Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Lippo Cikarang Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 057/LC-COS/V/2025
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 1
Subject Infomation of Changes in Company's Board
Lippo Cikarang Tbk announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Marlo Budiman 21 May 2025 Gita Irmasari
DIRECTOR
Marshal Martinus Marshal Martinus
DIRECTOR 15 June 2023
Tissadharma Tissadharma
Indryanarum DIRECTOR 21 May 2025 Marlo Budiman
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Didik Junaedi Rachbini COMMINSSIONE 15 June 2023 Didik Junaedi Rachbini X
R
Hadi Cahyadi COMMISSIONER 15 June 2023 Hadi Cahyadi X
Charles Rigoux COMMISSIONER 21 May 2025 Anand Kumar
George Raymond Zage George Raymond Zage
COMMISSIONER 15 June 2023
III III
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Peter Adrian
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Phone : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Sender Name Peter Adrian
Function Corporate Secretary
Page 4
Date and Time 23-05-2025 17:37
Attachment 1. 20250521_LPCK_Ringkasan Risalah RUPST_Ind .pdf
This is an official document of Lippo Cikarang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Cikarang Tbk is fully responsible for the information
contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Lippo Cikarang Tbk
p.1
unresolved
org
Board Lippo Cikarang Tbk
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-05-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-21',
'name': 'Gita Irmasari',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2025-05-21',
'name': 'Marlo Budiman',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': 'DIRECTOR',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-21',
'name': 'Indryanarum',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-05-21',
'name': 'Anand Kumar',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-21',
'name': 'Charles Rigoux',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Lippo Cikarang Tbk',
'issuer_ticker': 'LPCK',
'letter_number': '057/LC-COS/V/2025',
'positions': [{'is_independent': False,
'name': 'Marlo Budiman',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2025-05-21'},
{'is_independent': False,
'name': 'Marshal Martinus Tissadharma',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-15'},
{'is_independent': False,
'name': 'Indryanarum',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-05-21'},
{'is_independent': True,
'name': 'Didik Junaedi Rachbini',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2023-06-15'},
{'is_independent': True,
'name': 'Hadi Cahyadi',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-15'},
{'is_independent': False,
'name': 'Charles Rigoux',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-05-21'},
{'is_independent': False,
'name': 'George Raymond Zage III',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-15'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}