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20241002_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31731069.pdf
Board change Parsed LPCKSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 068/LC-COS/X/2024
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Oktober
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Wilson Pangestu Yuisako Aditya Putra
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 02-10-2024 15:52
Lampiran 1. 20241002_LPCK_PerubahanKetuaIA_WP.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. 068/LC-COS/X/2024
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 October 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Wilson Pangestu Yuisako Aditya Putra
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 02-10-2024 15:52
Attachment 1. 20241002_LPCK_PerubahanKetuaIA_WP.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:58
Raw output
{'announced_date': '2024-10-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-01',
'name': 'Yuisako Aditya Putra',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-01',
'name': 'Wilson Pangestu',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Lippo Cikarang Tbk',
'issuer_ticker': 'LPCK',
'letter_number': '068/LC-COS/X/2024',
'positions': [{'is_independent': False,
'name': 'Wilson Pangestu',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}