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20240902_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31720919_lamp1.pdf
Board change Needs review LPKRSource file signed link, expires in 15 minutes
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PT LIPPO KARAWACI TBK Tangerang, 3 September/September 2024 No. 084/LK-COS/1X/2024 Kepada Yth./To: Otoritas Jasa Keuangan (“OJK”) Financial Services Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4, Lantai 3 Jakarta 10710 PT Bursa Efek Indonesia (“BEI”) Indonesia Stock Exchange (“IDX”) Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 Perihal/ Subject: Perubahan Komite Audit/ Change of Audit Committee Dengan hormat, Dear Sir/Madam, Guna memenuhi ketentuan Peraturan OJK No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini kami sampaikan perubahan susunan anggota Komite Audit Perseroan, sebagai berikut: In order to comply with the provisions of the OJK Regulation No.55/POJK.04/2015 regarding the Establishment and Guidelines for Audit Committees, we inform you changes in the composition of the Company's Audit Committee members, as follows: Jabatan/Position Sebelum/Previous Baru/New Ketua/Chairman John A. Prasetio Anangga W. Roosdiono Anggota/Member Yani Bardan Yani Bardan Anggota/Member Rajiv Krishna Rajiv Krishna Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your kind attention. Hormat kami/ Sincerely, P pd Karawaci Tbk 5 | Ratih Safitri Corporate Secretary PT. Lippo Karawaci Tbk. Menara Matahari, 22”4 & 23"4 Floor, Jl. Boulevard Palem Raya No. 7 Lippo Karawaci, Tangerang 15811, Banten - Indonesia T.4 62 21 2566 9000 | F.-t 62 21 2566 9098, 2566 9099 www.lippokarawaci.co.id
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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Karawaci Tbk
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Ratih Safitri
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Extraction attempts how the parser did, and what it refused
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confidence 0.100
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13 Sep 2026 16:03
no e-reporting cover - issuer taken from the announcement
Raw output
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'issuer_name': 'PT Lippo Karawaci Tbk',
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