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20260602_LPKR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096217_lamp1.pdf
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Tangerang, 2 Juni 2026/June 2 2026
No. 041/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 Nominasi dan Remunerasi/ Change of Nomination and Remuneration Committee
Dengan hormat,
Dear Sir/Madam,
Guna memenuhi ketentuan Peraturan OJK No. 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau
Perusahaan Publik, dengan ini kami sampaikan perubahan susunan anggota Komite Nominasi dan Remunerasi Perseroan
yang berlaku sejak 26 Mei 2026, sebagai berikut:
In order to comply with the provisions of the OJK Regulation No.34/POJK.04/2014 regarding Nomination and
Remuneration Committee for Issuer or Public Company, we inform you changes in the composition of the Company's
Nomination and Remuneration Committee members effective 26 May 2026, as follows:
Jabatan/Position Sebelum/Previous Baru/New
Ketua/Chairman Anangga W. Roosdiono Bambang Soesatyo
Anggota/Member Adrian Suherman Adrian Suherman
Anggota/Member Denise Jo Denise Jo
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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Ratih Safitri
· Corporate Secretary
p.1
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
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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': ''}