Back to announcement
20260602_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096091.pdf
Board change Text extracted LPKRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 040/LK-COS/VI/2026
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 26 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Theo L. Sambuaga Anangga W. Periode Ke-1
Roosdiono
ANGGOTA Arthur F. Kalesaran Arthur F. Kalesaran Periode Ke-1
ANGGOTA Rajiv Krishna Rajiv Krishna Periode Ke-1
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 02-06-2026 16:55
Lampiran 1. LPKR - Perubahan Komite Audit (1).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.
Page 2
Go To Indonesian Page
Letter / Announcement No. 040/LK-COS/VI/2026
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 26 May 2026 as follows :
Information New Old Service Period
Head Theo L. Sambuaga Anangga W. Roosdiono Periode Ke-1
Member Arthur F. Kalesaran Arthur F. Kalesaran Periode Ke-1
Member Rajiv Krishna Rajiv Krishna Periode Ke-1
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 02-06-2026 16:55
Attachment 1. LPKR - Perubahan Komite Audit (1).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
unresolved
org
Ratih Safitri
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
930 ms
12 Sep 2026 22:17
Raw output
{'announced_date': '2026-06-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-26',
'name': 'Anangga W. Roosdiono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-26',
'name': 'Theo L. Sambuaga',
'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': '040/LK-COS/VI/2026',
'positions': [{'is_independent': False,
'name': 'Theo L. Sambuaga',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-26'},
{'is_independent': False,
'name': 'Arthur F. Kalesaran',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-26'},
{'is_independent': False,
'name': 'Rajiv Krishna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}