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20260609_LPLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32099360.pdf
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Nomor Surat S031/CS-SP/VI/2026
Nama Perusahaan Star Pacific Tbk
Kode Emiten LPLI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Merry Maryati Ganesh Chander Periode Ke-1
Grover
ANGGOTA Arthur Felix Kalesaran Roberto Fernandez Periode Ke-1
Feliciano
ANGGOTA Laurensia Adi Laurensia Adi Periode Ke-2
Demikian untuk diketahui.
Hormat Kami,
Star Pacific Tbk
Heni Widjaja
Corporate Secretary
Star Pacific Tbk
Menara Matahari, Lantai 2, Jl. Boulevard Palem Raya No. 7, Lippo Karawaci,
Telepon : (6221) 5577 7111 , Fax : (6221) 5577 7222 , www.star-pacific.co.id
Nama Pengirim Heni Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 09-06-2026 18:04
Lampiran 1. S031CSSPVI2026 PKomDit StarPacific.pdf
Dokumen ini merupakan dokumen resmi Star Pacific Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Star Pacific Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. S031/CS-SP/VI/2026
Issuer Name Star Pacific Tbk
Issuer Code LPLI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 June 2026 as follows :
Information New Old Service Period
Head Merry Maryati Ganesh Chander Grover Periode Ke-1
Member Arthur Felix Kalesaran Roberto Fernandez Periode Ke-1
Feliciano
Member Laurensia Adi Laurensia Adi Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Star Pacific Tbk
Heni Widjaja
Corporate Secretary
Star Pacific Tbk
Menara Matahari, Lantai 2, Jl. Boulevard Palem Raya No. 7, Lippo Karawaci,
Phone : (6221) 5577 7111 , Fax : (6221) 5577 7222 , www.star-pacific.co.id
Sender Name Heni Widjaja
Function Corporate Secretary
Date and Time 09-06-2026 18:04
Attachment 1. S031CSSPVI2026 PKomDit StarPacific.pdf
This is an official document of Star Pacific Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Star Pacific 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
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confidence 0.900
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12 Sep 2026 22:13
Raw output
{'announced_date': '2026-06-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-05',
'name': 'Ganesh Chander Grover',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-05',
'name': 'Merry Maryati',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-05',
'name': 'Roberto Fernandez Feliciano',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-05',
'name': 'Arthur Felix Kalesaran',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Star Pacific Tbk',
'issuer_ticker': 'LPLI',
'letter_number': 'S031/CS-SP/VI/2026',
'positions': [{'is_independent': False,
'name': 'Merry Maryati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-05'},
{'is_independent': False,
'name': 'Arthur Felix Kalesaran',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-05'},
{'is_independent': False,
'name': 'Laurensia Adi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}