Back to announcement
20260701_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106938_lamp1.pdf
Board change Needs review LPCKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
No. 059/LC-COS/VII/2026 No. 059/LC-COS/VII/2026
Lippo Cikarang, 1 Juli 2026 Lippo Cikarang, 1 July, 2026
Kepada Yth. To:
Otoritas Jasa Keuangan (“OJK”) Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Joyohadikusumo, Lantai 3 Gedung Sumitro Joyohadikusumo, Lantai 3
Jl. Lapangan Banteng Timur 2-4 Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710 Jakarta – 10710
Kepada Yth. To:
PT Bursa Efek Indonesia (“BEI”) PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Jakarta Lantai 1 Gedung Bursa Efek Jakarta Lantai 1
Jl. Jenderal Sudirman Kav. 52-53 Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Perihal: Perubahan Sekretaris Perusahaan Subject: Change of Corporate Secretary
Dengan hormat, Dear Sir/Madam,
Guna memenuhi ketentuan Peraturan OJK No. Pursuant to OJK Regulation No. 35/POJK.04/20154
35/POJK.04/2014 tentang Sekretaris Perusahaan regarding Corporate Secretary of Issuers or Public
Emiten atau Perusahaan Publik, dengan ini kami Companies, herewith we inform a Change of
sampaikan perubahan Sekretaris Perusahaan Corporate Secretary of PT Lippo Cikarang Tbk
PT Lippo Cikarang Tbk (“Perseroan”) yang efektif pada (“the Company”) effective as of 30 June 2026 as
30 Juni 2026 sebagai berikut: follows:
Informasi / Baru / New Lama / Old
Information
Nama / Name Kevin Girsang Peter Adrian
Alamat / Address Easton Commercial Centre, Jl. Gn. Easton Commercial Centre, Jl. Gn.
Panderman Kav. 05, Lippo Cikarang, Panderman Kav. 05, Lippo Cikarang,
Bekasi 17550 Bekasi 17550
Telp / telephone 8972484 8972484
Fax 8972093 8972093
E-mail corsec@lippo-cikarang.com corsec@lippo-cikarang.com
Pengumuman sebagaimana dimaksud di atas The Announcement as stated above has been
telah dimuat pada Situs Web Perseroan di announced on the company's website at
alamat https://www.lippo-cikarang.com. https://www.lippo-cikarang.com.
PT LIPPO CIKARANG Tbk
Kantor Pusat & Pemasaran :
Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, IndonesiaTelp. (021) 897-2484, 897-
2488 (Hunting) Fax. (021) 897-2093, 897-2493
Page 2
Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu.
Thank you for your attention.
Hormat kami/Sincerely,
PT Lippo Cikarang Tbk
Agus Arismunandar Indryanarum
Presiden Direktur/President Director Direktur/Director
PT LIPPO CIKARANG Tbk
Kantor Pusat & Pemasaran :
Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, IndonesiaTelp. (021) 897-2484, 897-
2488 (Hunting) Fax. (021) 897-2093, 897-2493
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
342 ms
12 Sep 2026 21:57
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-07-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Lippo Cikarang Tbk\n PT Lippo Cikarang Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Sekretaris Perusahaan Subject: Change of Corporate '
'Secretary'}