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20260701_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106938.pdf
Board change Text extracted LPCKSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 059/LC-COS/VII/2026
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 30
Juni 2026 Sebagai berikut :
Jenis Baru Lama
Nama Kevin Girsang Peter Adrian
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
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 01-07-2026 15:52
Lampiran 1. 20260701_LPCK_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.
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Letter / Announcement No. 059/LC-COS/VII/2026
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 30 June 2026 as follows:
Information New Old
Name Kevin Girsang Peter Adrian
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
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
Date and Time 01-07-2026 15:52
Attachment 1. 20260701_LPCK_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 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 21:57
Raw output
{'announced_date': '2026-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': 'Peter Adrian',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Kevin Girsang',
'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': '059/LC-COS/VII/2026',
'positions': [{'is_independent': False,
'name': 'Kevin Girsang',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-06-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}