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20241002_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31731069_lamp1.pdf
Board change Needs review LPCKSource file signed link, expires in 15 minutes
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No. 068/LC-COS/X/2024 No. 068/LC-COS/X/2024
Lippo Cikarang, 2 Oktober 2024 Lippo Cikarang, October 2, 2024
Kepada Yth. To:
Otoritas Jasa Keuangan (“OJK”) Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4 Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710 Jakarta – 10710
PT Bursa Efek Indonesia (“BEI”) PT Bursa Efek Indonesia (“BEI”)
Indonesia Stock Exchange Building, Tower 1 Indonesia Stock Exchange Building, Tower 1
Jl. Jenderal Sudirman Kav. 52-53 Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Perihal: Perubahan Kepala Unit Audit Internal PT Lippo Subject: Changes of the Head of Internal Audit Unit of
Cikarang Tbk PT Lippo Cikarang Tbk
Dengan Hormat, Dear Sir/Madam,
Guna memenuhi Peraturan OJK No. 56/POJK.04/2015 tanggal To comply with OJK Regulation No. 56/POJK.04/2015 dated
23 Desember 2015 tentang Pembentukan dan Pedoman December 23, 2015 regarding the Establishment and
Penyusunan Piagam Unit Audit Internal dan Peraturan BEI No. Guidelines for the Preparation of Internal Audit Unit Charter
1-E tentang Kewajiban Penyampaian Informasi yang and BEI Regulation No. 1-E concerning the Obligation to
merupakan Keputusan Direksi PT Bursa Efek Indonesia No. Submit Information which is the Board of Directors Decision
KEP-00066/BEI/09-2022 tanggal 30 September 2022, dengan of PT Bursa Efek Indonesia No. KEP-00066/BEI/09-2022
ini kami sampaikan perubahan Kepala Unit Audit Internal PT dated September 30, 2022, we hereby announce the change
Lippo Cikarang Tbk yang sebelumnya dijabat oleh Bapak of Head of Internal Audit Unit of PT Lippo Cikarang Tbk
Yuisako Aditya Putra digantikan oleh Bapak Wilson Pangestu. which was previously held by Mr. Yuisako Aditya Putra., to
be replaced by Mr. Wilson Pangestu.
Perubahan ini efektif sejak tanggal 1 Oktober 2024 sampai This change is effective as of October 1, 2024 until
dengan diberhentikan oleh Presiden Direktur atas persetujuan terminated by the President Director with the approval of the
Dewan Komisaris. Informasi perubahan Kepala Unit Audit Board of Commissioners. The information on the change of
Internal ini telah dimuat dalam situs web Perseroan the Head of Internal Audit Unit have been uploaded in the
(www.lippo-cikarang.com). Company’s website (www.lippo-cikarang.com).
Demikian disampaikan, atas perhatiannya kami ucapkan Thus we convey, for the attention and cooperation given we
terima kasih. thank you.
Hormat kami/Sincerely,
PT Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
PT LIPPO CIKARANG Tbk
Kantor Pusat & Pemasaran :
Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia
Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Lippo
p.1
unresolved
org
Cikarang Tbk
p.1
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12 Sep 2026 22:58
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
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