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20250505_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31882442_lamp1.pdf
Board change Needs review LPKRSource file signed link, expires in 15 minutes
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LIPPO PT LIPPO KARAWACI TBK Tangerang, 5 Mei 2025/May 5 2025 No. 023/LK-COS/V/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 Nominasi dan Remunerasi/ Change of Nomination and Remuneration Committee Dengan hormat, Dear Sir/Madam, Guna memenuhi ketentuan Peraturan OJK No. 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik, dengan ini kami sampaikan perubahan susunan anggota Komite Nominasi dan Remunerasi Perseroan, sebagai berikut: In order to comply with the provisions of the OJK Regulation No.34/POJK.04/2014 regarding Nomination and Remuneration Committee for Issuer or Public Company, we inform you changes in the composition of the Company's Nomination and Remuneration Committee members, as follows: Jabatan/ Sebelum/: Ketua/Chairman Anangga W. Roosdiono Anangga W. Roosdiono | Anggota/Member Ishak Kurniawan Adrian Suherman | Anggota/Member Mathilda Lumbantobing Binawati Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your kind attention. Hormat kami/ Sincerely, P Pp Karawaci Tbk Ratih Safitri 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 9 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
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Indonesia Stock Exchange
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P Pp Karawaci Tbk
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Ratih Safitri
· Corporate Secretary
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
101 ms
13 Sep 2026 15:21
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-05-05',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}