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20240425_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31629658.pdf
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Nomor Surat 025/LC-COS/IV/2024
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Didik Junaedi Rachbini Didik Junaedi Periode Ke-2
Rachbini
ANGGOTA Rajiv Krishna Yani Bardan Periode Ke-1
ANGGOTA Charles Rigoux Hadi Cahyadi Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: - , tanggal SK Dewan Komisaris: 24 April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.lippo-
cikarang.com 25 April 2024
Informasi Lain
Perubahan susunan Komite Audit Perseroan berdasarkan keputusan Dewan Komisaris Perseroan dalam Rapat Dewan
Komisaris tanggal 24 April 2024.
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Telepon : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Nama Pengirim Steffi Grace Darmawan
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 25-04-2024 16:01
Lampiran 1. 20240425_OJK_LPCK_Perubahan Komite Audit_FINAL.pdf
Dokumen ini merupakan dokumen resmi Lippo Cikarang Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Lippo Cikarang Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 025/LC-COS/IV/2024
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 April 2024 as follows :
Information New Old Service Period
Head Didik Junaedi Rachbini Didik Junaedi Rachbini Periode Ke-2
Member Rajiv Krishna Yani Bardan Periode Ke-1
Member Charles Rigoux Hadi Cahyadi Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated -, Decree of
the Board of Commissioners Number: 24 April 2024
The information referred to above has been published on the Company's Website at nature www.lippo-
cikarang.com25 April 2024
Other Information:
The changes in the composition of the Audit Committee o the Company based on the resolution of the Company s Board
of Commissioners through the Board of Commissioners Meeting dated April 24, 2024
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Phone : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Sender Name Steffi Grace Darmawan
Function Corporate Secretary
Page 4
Date and Time 25-04-2024 16:01
Attachment 1. 20240425_OJK_LPCK_Perubahan Komite Audit_FINAL.pdf
This is an official document of Lippo Cikarang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Cikarang 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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12 Sep 2026 21:12
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-24',
'name': 'Yani Bardan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-24',
'name': 'Rajiv Krishna',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-24',
'name': 'Hadi Cahyadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-24',
'name': 'Charles Rigoux',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Perubahan susunan Komite Audit Perseroan berdasarkan '
'keputusan Dewan Komisaris Perseroan dalam Rapat Dewan '
'Komisaris tanggal 24 April 2024.',
'issuer_name': 'Lippo Cikarang Tbk',
'issuer_ticker': 'LPCK',
'letter_number': '025/LC-COS/IV/2024',
'positions': [{'is_independent': False,
'name': 'Didik Junaedi Rachbini',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-24'},
{'is_independent': False,
'name': 'Rajiv Krishna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-24'},
{'is_independent': False,
'name': 'Charles Rigoux',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}