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20241106_LPCK_Perubahan Profesi Penunjang_31754155.pdf

Other Text extracted LPCK

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 Nomor Surat                       092/LC-COS/XI/2024

 Nama Perusahaan                   Lippo Cikarang Tbk

 Kode Emiten                       LPCK

 Lampiran                          1

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 19 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 11 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 04 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto,
Mawar & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Eishennoraz untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

  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                 07-11-2024 16:17

  Lampiran                         1. 20241107_LPCK_Laporan Penunjukan AP dan KAP 2024.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.             092/LC-COS/XI/2024

 Issuer Name                           Lippo Cikarang Tbk

 Issuer Code                           LPCK

 Attachment                            1

 Subject                               Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 19 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 11 October 2024 Date of signature of work
engagement 04 November 2024 , The Company decided to use the services of a Public Accounting Firm: Amir Abadi
Jusuf, Aryanto, Mawar & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Eishennoraz To conduct an audit
of the company's financial statements ending on 31 December 2024
 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                         07-11-2024 16:17

 Attachment                            1. 20241107_LPCK_Laporan Penunjukan AP dan KAP 2024.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.

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Size0.01 MB
Published7 Nov 2024
Pages2
Characters3,403
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Lippo Cikarang Tbk · Nama Perusahaan p.1 ×18
linked person Amir Abadi Jusuf p.1 ×2
possible org Steffi Grace Darmawan · Corporate Secretary p.1 ×6
unresolved org Kantor Akuntan Publik Amir Abadi Jusuf p.1
unresolved org Mawar & Rekan p.1 ×2
unresolved person Eishennoraz p.1
unresolved person Eishennoraz To p.2

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