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20260602_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096091_lamp1.pdf
Board change Needs review LPKRSource file signed link, expires in 15 minutes
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Tangerang, 2 Juni 2026/June 2 2026
No. 040/LK-COS/VI/2026
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 yang berlaku sejak 26 Mei
2026, 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
members effective 26 May 2026, as follows:
Jabatan/Position Sebelum/Previous Baru/New
Ketua/Chairman Anangga W. Roosdiono Theo L. Sambuaga
Anggota/Member Rajiv Khrisna Rajiv Khrisna
Anggota/Member Arthur F. Kalesaran Arthur F. Kalesaran
Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu.
Thank you for your kind attention.
Hormat kami/ Sincerely,
PT Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Menara Matahari Lantai 22, Jln. Boulevard Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten, Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9098
www.lippokarawaci.co.id
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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org
Indonesia Stock Exchange
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Rajiv Khrisna
· Member
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Ratih Safitri
· Corporate Secretary
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
1079 ms
12 Sep 2026 22:17
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-06-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Lippo Karawaci Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}