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20260617_LPPS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32101595.pdf
Board change Text extracted LPPSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 028/LPI/VI/2026
Nama Perusahaan PT Lenox Pasifik Investama Tbk
Kode Emiten LPPS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Herry Senjaya Ganesh Chander Periode Ke-1
Grover
ANGGOTA Roberto Fernandez Arthur Felix Periode Ke-1
Feliciano Kalesaran
ANGGOTA Marlin Marlin Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
PT Lenox Pasifik Investama Tbk
Aditya Budi Kurniawan
Corporate Secretary
PT Lenox Pasifik Investama Tbk
Ruko Pinangsia, Karawaci Office Park, Lantai 3, Blok M No.39-50 Lippo Karawaci,
Telepon : 021-5589810, Fax : 021-5520407, www.lenox-pasifik.co.id
Nama Pengirim Aditya Budi Kurniawan
Jabatan Corporate Secretary
Tanggal dan Waktu 17-06-2026 17:34
Lampiran 1. 028-Lenox-Komite audit 2026.pdf
Dokumen ini merupakan dokumen resmi PT Lenox Pasifik Investama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lenox Pasifik Investama Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 028/LPI/VI/2026
Issuer Name PT Lenox Pasifik Investama Tbk
Issuer Code LPPS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 June 2026 as follows :
Information New Old Service Period
Head Herry Senjaya Ganesh Chander Grover Periode Ke-1
Member Roberto Fernandez Arthur Felix Kalesaran Periode Ke-1
Feliciano
Member Marlin Marlin Periode Ke-2
Thus to be informed accordingly.
Respectfully,
PT Lenox Pasifik Investama Tbk
Aditya Budi Kurniawan
Corporate Secretary
PT Lenox Pasifik Investama Tbk
Ruko Pinangsia, Karawaci Office Park, Lantai 3, Blok M No.39-50 Lippo Karawaci,
Phone : 021-5589810, Fax : 021-5520407, www.lenox-pasifik.co.id
Sender Name Aditya Budi Kurniawan
Function Corporate Secretary
Date and Time 17-06-2026 17:34
Attachment 1. 028-Lenox-Komite audit 2026.pdf
This is an official document of PT Lenox Pasifik Investama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Lenox Pasifik Investama Tbk is fully responsible for
the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aditya Budi Kurniawan
· Corporate Secretary
p.1 ×6
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12 Sep 2026 22:09
Raw output
{'announced_date': '2026-06-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-15',
'name': 'Ganesh Chander Grover',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-15',
'name': 'Herry Senjaya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-15',
'name': 'Arthur Felix Kalesaran',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-15',
'name': 'Roberto Fernandez Feliciano',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Lenox Pasifik Investama Tbk',
'issuer_ticker': 'LPPS',
'letter_number': '028/LPI/VI/2026',
'positions': [{'is_independent': False,
'name': 'Herry Senjaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-15'},
{'is_independent': False,
'name': 'Roberto Fernandez Feliciano',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-15'},
{'is_independent': False,
'name': 'Marlin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}