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20260831_LUCY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32143817.pdf
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Nomor Surat B.010-DIR-LDLT-LUCY-VIII-2026
Nama Perusahaan PT Lima Dua Lima Tiga Tbk
Kode Emiten LUCY
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01
September 2026 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Siti Karimah Dadi Hikmatulah
Demikian untuk diketahui.
Hormat Kami,
PT Lima Dua Lima Tiga Tbk
Hermansyah
Direktur Utama
PT Lima Dua Lima Tiga Tbk
DWB Tower, (Oleos 2) Lantai 5, Jalan Kebagusan 1 Kav 6, Pasar Minggu -Jakarta
Telepon : 021-29406387, Fax : 0, https://lucy-group.com/
Nama Pengirim Hermansyah
Jabatan Direktur Utama
Tanggal dan Waktu 31-08-2026 21:39
Lampiran 1. Perubahan Internal Audit-September26.pdf
Dokumen ini merupakan dokumen resmi PT Lima Dua Lima Tiga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lima Dua Lima Tiga Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. B.010-DIR-LDLT-LUCY-VIII-2026
Issuer Name PT Lima Dua Lima Tiga Tbk
Issuer Code LUCY
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 September 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Siti Karimah Dadi Hikmatulah
Thus to be informed accordingly.
Respectfully,
PT Lima Dua Lima Tiga Tbk
Hermansyah
Direktur Utama
PT Lima Dua Lima Tiga Tbk
DWB Tower, (Oleos 2) Lantai 5, Jalan Kebagusan 1 Kav 6, Pasar Minggu -Jakarta
Phone : 021-29406387, Fax : 0, https://lucy-group.com/
Sender Name Hermansyah
Function Direktur Utama
Date and Time 31-08-2026 21:39
Attachment 1. Perubahan Internal Audit-September26.pdf
This is an official document of PT Lima Dua Lima Tiga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Lima Dua Lima Tiga Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
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confidence 0.900
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12 Sep 2026 21:40
Raw output
{'announced_date': '2026-08-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-01',
'name': 'Dadi Hikmatulah',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-01',
'name': 'Siti Karimah',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Lima Dua Lima Tiga Tbk',
'issuer_ticker': 'LUCY',
'letter_number': 'B.010-DIR-LDLT-LUCY-VIII-2026',
'positions': [{'is_independent': False,
'name': 'Siti Karimah',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}