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20250410_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31874461.pdf
Board change Parsed LPCKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 029/LC-COS/IV/2025
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 10
April 2025 Sebagai berikut :
Jenis Baru Lama
Nama Peter Adrian Steffi Grace Darmawan
Alamat Easton Commercial Centre, Jln. Easton Commercial Centre, Jln.
Gunung Panderman Kav.05, Gunung Panderman Kav.05,
Lippo Cikarang - Bekasi, Lippo Cikarang - Bekasi,
Indonesia - 17550 Indonesia - 17550
Telp 021-8972484, 8972488 021-8972484, 8972488
Fax 021-8972093 021-8972093
Hp - -
E-mail corsec@lippo-cikarang.com corsec@lippo-cikarang.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Steffi Grace Darmawan
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 Steffi Grace Darmawan
Jabatan Corporate Secretary
Tanggal dan Waktu 10-04-2025 17:06
Page 2
Lampiran 1. 20250410_LPCK_KI_Penggantian_Sekretaris_Perusahaan.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. 029/LC-COS/IV/2025
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 10 April 2025 as follows:
Information New Old
Name Peter Adrian Steffi Grace Darmawan
Address Easton Commercial Centre, Jln. Easton Commercial Centre, Jln.
Gunung Panderman Kav.05, Gunung Panderman Kav.05,
Lippo Cikarang - Bekasi, Lippo Cikarang - Bekasi,
Indonesia - 17550 Indonesia - 17550
Phone Number 021-8972484, 8972488 021-8972484, 8972488
Fax 021-8972093 021-8972093
Hp - -
E-mail corsec@lippo-cikarang.com corsec@lippo-cikarang.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Steffi Grace Darmawan
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 Steffi Grace Darmawan
Function Corporate Secretary
Date and Time 10-04-2025 17:06
Page 4
Attachment 1. 20250410_LPCK_KI_Penggantian_Sekretaris_Perusahaan.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 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 23:11
Raw output
{'announced_date': '2025-04-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-10',
'name': 'Steffi Grace Darmawan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-10',
'name': 'Peter Adrian',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Lippo Cikarang Tbk',
'issuer_ticker': 'LPCK',
'letter_number': '029/LC-COS/IV/2025',
'positions': [{'is_independent': False,
'name': 'Peter Adrian',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-04-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}