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Page 1
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Nomor Surat 068/LK-COS/VI/2024
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Lippo Karawaci Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Marlo Budiman 24 Juni 2024 Ketut Budi Wijaya
DIREKTUR
WAKIL
PRESIDEN Dicky Setiadi Moechtar
DIREKTUR
DIREKTUR John Riady
Surya Tatang DIREKTUR 15 Juni 2023 Surya Tatang
Marshal Martinus Marshal Martinus
DIREKTUR 15 Juni 2023
Tissadharma Tissadharma
Dion Leswara DIREKTUR 15 Juni 2023 Dion Leswara
Phua Meng Kuan
DIREKTUR
(Daniel Phua)a
Gita Irmasari DIREKTUR 15 Juni 2023 Gita Irmasari
David Iman Santosa DIREKTUR 05 Oktober 2023 David Iman Santosa
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Prof. DR. IR. Ginandjar PRESIDEN John Aristianto Prasetio
24 Juni 2024 X
Kartasasmita KOMISARIS
Anangga W. Roosdiono KOMISARIS 15 Juni 2023 Anangga W. Roosdiono X
Anand Kumar KOMISARIS 15 Juni 2023 Anand Kumar
George Raymond Zage George Raymond Zage
KOMISARIS 15 Juni 2023
III III
Kin Chan KOMISARIS 15 Juni 2023 Kin Chan
DR. Kartini Sjahrir KOMISARIS 15 Juni 2023 DR. Kartini Sjahrir X
Ketut Budi Wijaya KOMISARIS 24 Juni 2024
Demikian untuk diketahui.
Page 2
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 24-06-2024 20:25
Lampiran 1. L068 KI Susunan Direksi dan Komisaris v1.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 3
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Letter / Announcement No. 068/LK-COS/VI/2024
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attachment 1
Subject Infomation of Changes in Company's Board
Lippo Karawaci Tbk announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Marlo Budiman 24 June 2024 Ketut Budi Wijaya
DIRECTOR
VICE PRESIDEN
Dicky Setiadi Moechtar
DIRECTOR
DIRECTOR John Riady
Surya Tatang DIRECTOR 15 June 2023 Surya Tatang
Marshal Martinus Marshal Martinus
DIRECTOR 15 June 2023
Tissadharma Tissadharma
Dion Leswara DIRECTOR 15 June 2023 Dion Leswara
Phua Meng Kuan
DIRECTOR
(Daniel Phua)a
Gita Irmasari DIRECTOR 15 June 2023 Gita Irmasari
David Iman Santosa DIRECTOR 05 October 2023 David Iman Santosa
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Prof. DR. IR. Ginandjar John Aristianto Prasetio
COMMINSSIONE 24 June 2024 X
Kartasasmita R
Anangga W. Roosdiono COMMISSIONER 15 June 2023 Anangga W. Roosdiono X
Anand Kumar COMMISSIONER 15 June 2023 Anand Kumar
George Raymond Zage George Raymond Zage
COMMISSIONER 15 June 2023
III III
Kin Chan COMMISSIONER 15 June 2023 Kin Chan
DR. Kartini Sjahrir COMMISSIONER 15 June 2023 DR. Kartini Sjahrir X
Ketut Budi Wijaya COMMISSIONER 24 June 2024
Thus to be informed accordingly.
Page 4
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 24-06-2024 20:25
Attachment 1. L068 KI Susunan Direksi dan Komisaris v1.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 21 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Lippo Karawaci Tbk
p.1
unresolved
person
David Iman Santosa
· DIREKTUR
p.1
unresolved
person
Kartasasmita
· KOMISARIS
p.1
unresolved
person
Kin Chan
· KOMISARIS
p.1
unresolved
org
Ratih Safitri
· Corporate Secretary
p.2 ×3
unresolved
org
Board Lippo Karawaci Tbk
p.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
322 ms
12 Sep 2026 20:52
Raw output
{'announced_date': '2024-06-24',
'changes': [{'change_type': 'IN',
'effective_date': '2024-06-24',
'name': 'Marlo Budiman',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-24',
'name': 'Dicky Setiadi Moechtar',
'position_after': '',
'position_before': 'VICE_PRESIDENT_DIRECTOR',
'position_raw': 'WAKIL PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-24',
'name': 'John Riady',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-24',
'name': 'Phua Meng Kuan (Daniel Phua)a',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-24',
'name': 'John Aristianto Prasetio',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-24',
'name': 'Prof. DR. IR. Ginandjar Kartasasmita',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2024-06-24',
'name': 'Ketut Budi Wijaya',
'position_after': 'COMMISSIONER',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Lippo Karawaci Tbk',
'issuer_ticker': 'LPKR',
'letter_number': '068/LK-COS/VI/2024',
'positions': [{'is_independent': False,
'name': 'Marlo Budiman',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2024-06-24'},
{'is_independent': False,
'name': 'Surya Tatang',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-15'},
{'is_independent': False,
'name': 'Marshal Martinus Tissadharma',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-15'},
{'is_independent': False,
'name': 'Dion Leswara',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-15'},
{'is_independent': False,
'name': 'Gita Irmasari',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-15'},
{'is_independent': False,
'name': 'David Iman Santosa',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-10-05'},
{'is_independent': True,
'name': 'Prof. DR. IR. Ginandjar Kartasasmita',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2024-06-24'},
{'is_independent': True,
'name': 'Anangga W. Roosdiono',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-15'},
{'is_independent': False,
'name': 'Anand Kumar',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-15'},
{'is_independent': False,
'name': 'George Raymond Zage III',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-15'},
{'is_independent': False,
'name': 'Kin Chan',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-15'},
{'is_independent': True,
'name': 'DR. Kartini Sjahrir',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-15'},
{'is_independent': False,
'name': 'Ketut Budi Wijaya',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-24'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}