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20240902_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31720919.pdf
Board change Text extracted LPKRSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 084/LK-COS/IX/2024
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Anangga W. Roosdiono John A. Prasetio Periode Ke-1
ANGGOTA Yani Bardan Yani Bardan Periode Ke-1
ANGGOTA Rajiv Krishna Rajiv Krishna Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/LK-COS/VIII/2024 , tanggal SK Dewan Komisaris:
30 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.lippokarawaci.co.id 03 September 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 03-09-2024 19:06
Lampiran 1. L 084 Perubahan Komite Audit LPKR.pdf
Page 2
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.
Page 3
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Letter / Announcement No. 084/LK-COS/IX/2024
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 August 2024 as follows :
Information New Old Service Period
Head Anangga W. Roosdiono John A. Prasetio Periode Ke-1
Member Yani Bardan Yani Bardan Periode Ke-1
Member Rajiv Krishna Rajiv Krishna Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 003/LK-
COS/VIII/2024, Decree of the Board of Commissioners Number: 30 Agustus 2024
The information referred to above has been published on the Company's Website at nature
www.lippokarawaci.co.id03 September 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 03-09-2024 19:06
Attachment 1. L 084 Perubahan Komite Audit LPKR.pdf
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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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Ratih Safitri
· Corporate Secretary
p.1 ×3
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confidence 0.900
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12 Sep 2026 20:36
Raw output
{'announced_date': '2024-09-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-30',
'name': 'John A. Prasetio',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-30',
'name': 'Anangga W. Roosdiono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Lippo Karawaci Tbk',
'issuer_ticker': 'LPKR',
'letter_number': '084/LK-COS/IX/2024',
'positions': [{'is_independent': False,
'name': 'Anangga W. Roosdiono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-08-30'},
{'is_independent': False,
'name': 'Yani Bardan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-30'},
{'is_independent': False,
'name': 'Rajiv Krishna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}