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20240606_LPLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31647587.pdf
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Nomor Surat S041/CS-SP/VI/2024
Nama Perusahaan Star Pacific Tbk
Kode Emiten LPLI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ganesh Chander Dicky Setiadi Periode Ke-1
Grover Moechtar
ANGGOTA Roberto Fernandez Roberto Fernandez Periode Ke-2
Feliciano Feliciano
ANGGOTA Laurensia Adi Laurensia Adi Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/SK-DEKOM/SP/VI/2024 , tanggal SK Dewan
Komisaris: 05 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.star-
pacific.co.id 06 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
Star Pacific Tbk
Heni Widjaja
Corporate Secretary
Star Pacific Tbk
Menara Matahari, Lantai 2, Jl. Boulevard Palem Raya No. 7, Lippo Karawaci,
Telepon : (6221) 5577 7111 , Fax : (6221) 5577 7222 , www.star-pacific.co.id
Nama Pengirim Heni Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 06-06-2024 18:13
Lampiran 1. S041CSSPVI2024 Perub Komite Audit PTStarPacifcTbk.pdf
Page 2
Dokumen ini merupakan dokumen resmi Star Pacific Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Star Pacific Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S041/CS-SP/VI/2024
Issuer Name Star Pacific Tbk
Issuer Code LPLI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 June 2024 as follows :
Information New Old Service Period
Head Ganesh Chander Grover Dicky Setiadi Moechtar Periode Ke-1
Member Roberto Fernandez Roberto Fernandez Periode Ke-2
Feliciano Feliciano
Member Laurensia Adi Laurensia Adi Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/SK-
DEKOM/SP/VI/2024, Decree of the Board of Commissioners Number: 05 Juni 2024
The information referred to above has been published on the Company's Website at nature www.star-
pacific.co.id06 Juni 2024
Thus to be informed accordingly.
Respectfully,
Star Pacific Tbk
Heni Widjaja
Corporate Secretary
Star Pacific Tbk
Menara Matahari, Lantai 2, Jl. Boulevard Palem Raya No. 7, Lippo Karawaci,
Phone : (6221) 5577 7111 , Fax : (6221) 5577 7222 , www.star-pacific.co.id
Sender Name Heni Widjaja
Function Corporate Secretary
Date and Time 06-06-2024 18:13
Attachment 1. S041CSSPVI2024 Perub Komite Audit PTStarPacifcTbk.pdf
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This is an official document of Star Pacific Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Star Pacific Tbk is fully responsible for the information contained within this
document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2024-06-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-05',
'name': 'Dicky Setiadi Moechtar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-05',
'name': 'Ganesh Chander Grover',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Star Pacific Tbk',
'issuer_ticker': 'LPLI',
'letter_number': 'S041/CS-SP/VI/2024',
'positions': [{'is_independent': False,
'name': 'Ganesh Chander Grover',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-05'},
{'is_independent': False,
'name': 'Roberto Fernandez Feliciano',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-05'},
{'is_independent': False,
'name': 'Laurensia Adi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}