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20241002_LPKR_Perubahan Profesi Penunjang_31731190.pdf
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Nomor Surat 093/LK-COS/X/2024
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 24 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 26 September 2024 Tanggal tanda tangan perikatan
kerja pada 30 September 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf,
Aryanto, Mawar & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Jul Edy Siahaan untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Telepon : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Nama Pengirim Ratih Safitri
Jabatan Corporate Secretary
Tanggal dan Waktu 02-10-2024 16:57
Lampiran 1. L 093 Penunjukan AP KAP.pdf
Dokumen ini merupakan dokumen resmi Lippo Karawaci Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lippo Karawaci Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 093/LK-COS/X/2024
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 24 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 26 September 2024 Date of signature of work
engagement 30 September 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. Jul Edy Siahaan To conduct an
audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Phone : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Sender Name Ratih Safitri
Function Corporate Secretary
Date and Time 02-10-2024 16:57
Attachment 1. L 093 Penunjukan AP KAP.pdf
This is an official document of Lippo Karawaci Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Karawaci Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Amir Abadi Jusuf
p.1
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Mawar & Rekan
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Ratih Safitri
· Corporate Secretary
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Jul Edy Siahaan To
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