Back to announcement
20250505_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31882442.pdf
Board change Parsed LPKRSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
Nomor Surat 023/LK-COS/V/2025
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
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 Anangga W. yang merupakan Komisaris 30-Apr-25 - 30-Jun-28
Roosdiono Independen
Anggota Bapak Adrian Suherman yang merupakan Pihak yang berasal 30-Apr-25 - 30-Jun-28
dari luar perseroan
Anggota Ibu Binawati yang merupakan Pihak yang 30-Apr-25 - 30-Jun-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
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 05-05-2025 18:20
Lampiran 1. L023 Perubahan NRC Mei 2025.pdf
Page 2
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 3
Go To Indonesian Page
Letter / Announcement No. 023/LK-COS/V/2025
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
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. Anangga W. Independent Commissioner 30-Apr-25 - 30-Jun-28
Roosdiono
Member Mr. Adrian Suherman External party Non-Executive Members 30-Apr-25 - 30-Jun-28
Member Ms. Binawati Executive Officers (officers directly 30-Apr-25 - 30-Jun-28
responsible to the Board of Directors
and in charge of human resources)
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 05-05-2025 18:20
Attachment 1. L023 Perubahan NRC Mei 2025.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Anangga W.
· Ketua
p.1 ×2
unresolved
org
Ratih Safitri
· Corporate Secretary
p.1 ×3
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
188 ms
12 Sep 2026 23:09
roster read but no change could be proven
Raw output
{'announced_date': '2025-05-05',
'changes': [],
'event_date': None,
'issuer_name': 'Lippo Karawaci Tbk',
'issuer_ticker': 'LPKR',
'letter_number': '023/LK-COS/V/2025',
'positions': [{'is_independent': True,
'name': 'Anangga W. Roosdiono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-04-30'},
{'is_independent': False,
'name': 'Adrian Suherman',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-04-30'},
{'is_independent': False,
'name': 'Binawati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-04-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}